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Babich Wines Limited

Type: NZ Limited Company (Ltd)
9429040696706
NZBN
57990
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
15 Babich Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered address used since 13 Aug 2013

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.

Addresses

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

Contact info
64 9 8337859
Phone
greg@babichwines.co.nz
Email
babichwines.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 205417
Individual Lise Babich Henderson Valley
Auckland
0612
New Zealand
Individual David Ross Babich Henderson Valley
Auckland
0612
New Zealand
Individual Michael Paul Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 51057
Individual Joseph Frank Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Andre Joseph Babich Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 51057
Individual Peter John Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual David Ross Babich Henderson Valley
Auckland
0612
New Zealand
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
Entity (NZ Limited Company) Djm Trustees No. 29 Limited
Shareholder NZBN: 9429034150276
205 Queen Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 410832
Individual Peter John Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual David Ross Babich Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #8 Number of Shares: 410832
Individual Andre Joseph Babich Henderson Valley
Auckland
0612
New Zealand
Individual Joseph Frank Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Shares Allocation #9 Number of Shares: 205417
Individual Lise Babich Henderson Valley
Auckland
0612
New Zealand
Individual Andre Joseph Babich Henderson Valley
Auckland
0612
New Zealand
Individual David Ross Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Shares Allocation #10 Number of Shares: 616251
Individual Andre Joseph Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual David Ross Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand
Individual Joseph Frank Babich 15 Babich Road
Henderson Valley, Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter John Babich Henderson
Individual Joseph Frank Babich Henderson Valley
Auckland
0612
New Zealand
Individual Milan Nedjelko Kostanich 10 Babich Rd
Henderson
Individual Richard Wilson Babich Road
Henderson
Individual Joseph Peter Babich Henderson
Individual Daniel Lowe Lem 10 Babich Rd
Henderson
Directors

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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