Nzw Wines General Partner Limited, a registered company, was registered on 05 May 2014. 9429041219638 is the New Zealand Business Number it was issued. The company has been managed by 27 directors: Fabian George Yukich - an active director whose contract began on 05 May 2014,
Clive David Jones - an active director whose contract began on 23 Jun 2016,
Simon James Towns - an active director whose contract began on 28 Sep 2018,
Duncan John Mcfarlane - an active director whose contract began on 28 Feb 2019,
Timothy Douglas Nowell-Usticke - an active director whose contract began on 28 Feb 2019.
Updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 4, 5 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 4, 5 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 4, 5 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Po Box 90-276, Victoria Street West, Auckland, 1142 (postal address) among others.
Nzw Wines General Partner Limited had been using Hamburg Sud Building, Level 3, 52 Symonds Street, Auckland as their physical address up until 11 Aug 2021.
A single entity owns all company shares (exactly 2 shares) - New Zealand Winegrowers Incorporated - located at 1023, Newmarket, Auckland.
Principal place of activity
5-7 Kingdon Street, Newmarket, Auckland, 1123 New Zealand
Previous address
Address #1: Hamburg Sud Building, Level 3, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2014 to 11 Aug 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | New Zealand Winegrowers Incorporated |
Newmarket Auckland 1123 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Grape Growers Council Incorporated | 05 May 2014 - 21 Nov 2016 | |
| Other | Null - New Zealand Grape Growers Council Incorporated | 05 May 2014 - 21 Nov 2016 | |
| Other | Null - Wine Institute Of New Zealand Incorporated | 05 May 2014 - 21 Nov 2016 | |
| Other | Wine Institute Of New Zealand Incorporated | 05 May 2014 - 21 Nov 2016 |
Fabian George Yukich - Director
Appointment date: 05 May 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 May 2014
Clive David Jones - Director
Appointment date: 23 Jun 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 23 Jun 2016
Simon James Towns - Director
Appointment date: 28 Sep 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2018
Duncan John Mcfarlane - Director
Appointment date: 28 Feb 2019
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 28 Feb 2019
Timothy Douglas Nowell-usticke - Director
Appointment date: 28 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Feb 2019
Michael Wilton Henley - Director
Appointment date: 08 Oct 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Oct 2020
Michele Irene Wilkinson - Director
Appointment date: 08 Oct 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Oct 2020
Emma Louise Taylor-meynell - Director
Appointment date: 08 Oct 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 08 Oct 2020
Timothy David Rose - Director
Appointment date: 08 Oct 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Oct 2020
Kevin Mapson - Director
Appointment date: 08 Oct 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Oct 2020
Melissa Tripe - Director
Appointment date: 03 Dec 2020
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 03 Dec 2020
Joanne Lynlee Cribb - Director
Appointment date: 31 May 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 May 2023
John Stacey Ballingall - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 23 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Feb 2019
Rachel Emere Taulelei - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 03 Dec 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Feb 2019
Dominic Jon Pecchenino - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 30 Sep 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 05 May 2014
William John Clarke - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 30 Sep 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 05 May 2014
Peter Andrew Holley - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 30 Sep 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 May 2014
James Dicey - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 30 Sep 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 28 Feb 2019
Patrick Materman - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 09 Sep 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 23 Jun 2016
Stephen John Green - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 24 Oct 2018
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 May 2014
Gwyn Edmund Dean Williams - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 03 Nov 2016
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 05 May 2014
Richard Rose - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 03 Nov 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 05 May 2014
Christopher Dennis Howell - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 03 Nov 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 05 May 2014
Paul Anthony Dunleavy - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 03 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 May 2014
Blair George Gibbs - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 09 Oct 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 05 May 2014
Fabian Partigliani - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 31 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2014
Joseph Charles Stanton - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 01 Sep 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 May 2014
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