Babich Wines Limited, a registered company, was registered on 31 Mar 1959. 9429040696706 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been supervised by 8 directors: Joseph Frank Babich - an active director whose contract started on 26 Sep 1984,
Peter John Babich - an active director whose contract started on 26 Sep 1984,
Ondine Catherine Waddle - an active director whose contract started on 06 Oct 2017,
David Ross Babich - an active director whose contract started on 06 Oct 2017,
George William Green - an active director whose contract started on 06 Oct 2017.
Last updated on 04 Jun 2020, our database contains detailed information about 1 address: 15 Babich Road, Henderson Valley, Auckland, 0614 (category: physical, registered).
Babich Wines Limited had been using 10 Babich Road, Henderson Valley, Auckland as their registered address until 13 Aug 2013.
Old names for this company, as we found at BizDb, included: from 31 Mar 1959 to 03 Oct 1973 they were named Babichs Wines Limited.
A total of 2156876 shares are allotted to 19 shareholders (8 groups). The first group includes 205417 shares (9.52 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 51057 shares (2.37 per cent). Lastly we have the third share allocation (51057 shares 2.37 per cent) made up of 2 entities.
Previous addresses
Address: 10 Babich Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 09 Nov 2010 to 13 Aug 2013
Address: Babich Rd, Henderson New Zealand
Registered address used from 11 Jun 1997 to 09 Nov 2010
Address: 10 Babich Road, Henderson New Zealand
Physical address used from 11 Jun 1997 to 09 Nov 2010
Basic Financial info
Total number of Shares: 2156876
Annual return filing month: October
Annual return last filed: 07 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 205417 | |||
Individual | Lise Babich |
Henderson Valley Auckland 0612 New Zealand |
29 Oct 2003 - |
Individual | David Ross Babich |
Henderson Valley Auckland 0612 New Zealand |
29 Oct 2003 - |
Individual | Michael Paul Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #2 Number of Shares: 51057 | |||
Individual | Joseph Frank Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Individual | Andre Joseph Babich |
Henderson Valley Auckland 0612 New Zealand |
31 Mar 1959 - |
Shares Allocation #3 Number of Shares: 51057 | |||
Individual | Peter John Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Individual | David Ross Babich |
Henderson Valley Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #6 Number of Shares: 205417 | |||
Entity (NZ Limited Company) | Hpj Trustees No. 38 Limited Shareholder NZBN: 9429034150023 |
205 Queen Street Auckland 1010 New Zealand |
19 Oct 2006 - |
Entity (NZ Limited Company) | Djm Trustees No. 29 Limited Shareholder NZBN: 9429034150276 |
205 Queen Street Auckland 1010 New Zealand |
19 Oct 2006 - |
Shares Allocation #7 Number of Shares: 410832 | |||
Individual | Peter John Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Individual | David Ross Babich |
Henderson Valley Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #8 Number of Shares: 410832 | |||
Individual | Andre Joseph Babich |
Henderson Valley Auckland 0612 New Zealand |
31 Mar 1959 - |
Individual | Joseph Frank Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #9 Number of Shares: 205417 | |||
Individual | Lise Babich |
Henderson Valley Auckland 0612 New Zealand |
31 Mar 1959 - |
Individual | Andre Joseph Babich |
Henderson Valley Auckland 0612 New Zealand |
31 Mar 1959 - |
Individual | David Ross Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
29 Oct 2003 - |
Shares Allocation #10 Number of Shares: 616251 | |||
Individual | Andre Joseph Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
28 Aug 2007 - |
Individual | David Ross Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
28 Aug 2007 - |
Individual | Joseph Frank Babich |
15 Babich Road Henderson Valley, Auckland 0612 New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter John Babich |
Henderson |
31 Mar 1959 - 20 Mar 2017 |
Individual | Joseph Frank Babich |
Henderson Valley Auckland 0612 New Zealand |
31 Mar 1959 - 20 Mar 2017 |
Individual | Milan Nedjelko Kostanich |
10 Babich Rd Henderson |
29 Oct 2003 - 28 Aug 2007 |
Individual | Richard Wilson |
Babich Road Henderson |
29 Oct 2003 - 29 Oct 2003 |
Individual | Joseph Peter Babich |
Henderson |
31 Mar 1959 - 19 Oct 2006 |
Individual | Daniel Lowe Lem |
10 Babich Rd Henderson |
29 Oct 2003 - 13 Oct 2006 |
Joseph Frank Babich - Director
Appointment date: 26 Sep 1984
Address: Henderson Valley, Waitakere, 0614 New Zealand
Address used since 12 Oct 2012
Peter John Babich - Director
Appointment date: 26 Sep 1984
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 12 Oct 2012
Ondine Catherine Waddle - Director
Appointment date: 06 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Oct 2017
David Ross Babich - Director
Appointment date: 06 Oct 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Oct 2017
George William Green - Director
Appointment date: 06 Oct 2017
Address: Parnell, Auckland, 1023 New Zealand
Address used since 06 Oct 2017
Andre Joseph Babich - Director
Appointment date: 06 Oct 2017
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 06 Oct 2017
Jason Donald Judkins - Director
Appointment date: 06 Oct 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 06 Oct 2017
Mara Babich - Director (Inactive)
Appointment date: 26 Sep 1984
Termination date: 16 Jun 1994
Address: Henderson, Auckland,
Address used since 26 Sep 1984
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