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Gisborne Classic Chardonnay Limited

Type: NZ Limited Company (Ltd)
9429044999735
NZBN
6165767
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
853 Back Ormond Road
Rd 1
Gisborne 4071
New Zealand
Registered address used since 10 Nov 2017
33 Island Road
Whataupoko
Gisborne 4010
New Zealand
Physical & service address used since 04 Sep 2018

Gisborne Classic Chardonnay Limited, a registered company, was incorporated on 30 Nov 2016. 9429044999735 is the NZ business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. This company has been run by 3 directors: Paul Tietjen - an active director whose contract began on 30 Nov 2016,
David Hart - an active director whose contract began on 27 Aug 2018,
Andrew James Nimmo - an inactive director whose contract began on 30 Nov 2016 and was terminated on 02 Nov 2017.
Last updated on 05 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 33 Island Road, Whataupoko, Gisborne, 4010 (physical address),
33 Island Road, Whataupoko, Gisborne, 4010 (service address),
853 Back Ormond Road, Rd 1, Gisborne, 4071 (registered address).
Gisborne Classic Chardonnay Limited had been using 853 Back Ormond Road, Rd 1, Gisborne as their physical address up until 04 Sep 2018.
A total of 1500 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 250 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (16.67%). Lastly there is the next share allotment (250 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 853 Back Ormond Road, Rd 1, Gisborne, 4071 New Zealand

Physical address used from 10 Nov 2017 to 04 Sep 2018

Address #2: 53 Bond Road, Rd 1, Gisborne, 4071 New Zealand

Physical & registered address used from 30 Nov 2016 to 10 Nov 2017

Contact info
64 27 3007834
Phone
dmjhart@gisborne.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) The Golden Slope Limited
Shareholder NZBN: 9429037943349
Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Rutledge, Guy William Richard Awapuni
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Spade Oak Vineyard Limited
Shareholder NZBN: 9429032537406
Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Stone Bridge Wines Limited
Shareholder NZBN: 9429034353189
Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 250
Director Andrew James Nimmo Rd 1
Gisborne
4071
New Zealand
Individual Nimmo, Andrew James Rd 1
Gisborne
4071
New Zealand
Shares Allocation #6 Number of Shares: 250
Entity (NZ Limited Company) Poverty Bay Wine Estates Limited
Shareholder NZBN: 9429032951127
Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matawhero Wines Limited
Shareholder NZBN: 9429000077651
Company Number: 2215847
Individual Judd, Maurice Trevor Awapuni
Gisborne
4010
New Zealand
Entity Matawhero Wines Limited
Shareholder NZBN: 9429000077651
Company Number: 2215847
Directors

Paul Tietjen - Director

Appointment date: 30 Nov 2016

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Nov 2016


David Hart - Director

Appointment date: 27 Aug 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 27 Aug 2018


Andrew James Nimmo - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 02 Nov 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Nov 2016

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