Shortcuts

Cave Du Cochon Limited

Type: NZ Limited Company (Ltd)
9429041353134
NZBN
5415641
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 23 Oct 2014
Flat 3, 59 Sentinel Road
Herne Bay
Auckland 1010
New Zealand
Registered address used since 13 Dec 2018

Cave Du Cochon Limited was started on 11 Aug 2014 and issued an NZBN of 9429041353134. This registered LTD company has been managed by 3 directors: Christopher Andrew Ayson - an active director whose contract started on 11 Aug 2014,
Ronald Peter Ayson - an inactive director whose contract started on 29 Jan 2019 and was terminated on 01 Jan 2020,
Richard Granville Starr - an inactive director whose contract started on 18 Aug 2014 and was terminated on 29 Jan 2019.
As stated in our information (updated on 14 Mar 2024), the company uses 1 address: Flat 3, 59 Sentinel Road, Herne Bay, Auckland, 1010 (types include: registered, physical).
Until 13 Dec 2018, Cave Du Cochon Limited had been using 61 Wilma Road, Ostend, Waiheke Island as their registered address.
BizDb found other names used by the company: from 04 Aug 2014 to 15 Oct 2014 they were called Chris Ayson Wines Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Ayson, Christopher Andrew (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ayson, Ronald Peter - located at Meadowbank, Auckland,
Ronald Ayson - located at Meadowbank, Auckland. Cave Du Cochon Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous addresses

Address #1: 61 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 16 Dec 2016 to 13 Dec 2018

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 23 Oct 2014 to 16 Dec 2016

Address #3: 11 Harapaki Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 Aug 2014 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Ayson, Christopher Andrew Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ayson, Ronald Peter Meadowbank
Auckland
1072
New Zealand
Director Ronald Peter Ayson Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Starr, Richard Granville Sandringham
Auckland
1025
New Zealand
Individual Ayson, Ronald Peter Meadowbank
Auckland
1072
New Zealand
Directors

Christopher Andrew Ayson - Director

Appointment date: 11 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2014


Ronald Peter Ayson - Director (Inactive)

Appointment date: 29 Jan 2019

Termination date: 01 Jan 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Jan 2019


Richard Granville Starr - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 29 Jan 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Aug 2014

Nearby companies

Matrix Training International Limited
8 Hillside Road

Project Inc Limited
16 Hillside Road

Fast Chicken Limited
1a Hillside Road

James Reilly & Co Limited
39 Wilma Road

Mark Bright Limited
37 Wilma Road

Pasifika Pix & Films Limited
27 Wilma Road

Similar companies

Beertique Nz Limited
13b Sandspit Road

Five Friends Holdings Limited
6 Clydesdale Avenue, Somerville, Howick,

Liqr Limited
19a Galsworthy Place

Liquor Depot Limited
15 Larkin Place

Livon Limited
15b Eastern Beach Road

Squisito Fine Wines Limited
90 Queens Drive