Foley Holdings New Zealand Limited, a registered company, was started on 16 Sep 2009. 9429031948111 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 4 directors: William F. - an active director whose contract started on 16 Sep 2009,
Antony Mark Turnbull - an active director whose contract started on 18 Nov 2009,
Alan Lynn Stinson - an inactive director whose contract started on 18 Nov 2009 and was terminated on 20 Nov 2013,
Bruce Ashley Clugston - an inactive director whose contract started on 06 Apr 2011 and was terminated on 02 Jan 2012.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Waihopai Valley Road, Rd6, Blenheim, 7276 (types include: physical, registered).
Foley Holdings New Zealand Limited had been using C/- Wharekauhau Country Estate Ltd, Western Lake Road, Rd 3, Featherston as their registered address until 08 Dec 2014.
Other names used by this company, as we identified at BizDb, included: from 28 Jun 2011 to 10 May 2022 they were called Foley Family Wines Holdings, New Zealand Limited, from 16 Sep 2009 to 28 Jun 2011 they were called Foley Family Wines, New Zealand Limited.
A total of 45799224 shares are issued to 10 shareholders (6 groups). The first group is comprised of 36855942 shares (80.47%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000000 shares (2.18%). Finally the next share allocation (1391458 shares 3.04%) made up of 2 entities.
Previous addresses
Address: C/- Wharekauhau Country Estate Ltd, Western Lake Road, Rd 3, Featherston, 5773 New Zealand
Registered & physical address used from 03 Jul 2013 to 08 Dec 2014
Address: Martins Road, R D 4, Martinborough, 5784 New Zealand
Registered & physical address used from 30 Sep 2011 to 03 Jul 2013
Address: 26 Rapaura Road, Blenheim, Marlborough New Zealand
Registered & physical address used from 23 Nov 2009 to 23 Nov 2009
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 16 Sep 2009 to 23 Nov 2009
Basic Financial info
Total number of Shares: 45799224
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36855942 | |||
| Other (Other) | Ffw Opco, Llc |
Healdsburg California 95448 United States |
26 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Amt Equities Limited Shareholder NZBN: 9429030720794 |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1391458 | |||
| Other (Other) | Anthony John Anselmi As Trustee For The Tony & Deirdre Anselmi Family Trust |
Remuera Auckland 1050 New Zealand |
16 Nov 2009 - |
| Other (Other) | Ross Michael Alleman As Trustee For The Tony & Deirdre Anselmi Family Trust |
Remuera Auckland 1050 New Zealand |
16 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 4500000 | |||
| Director | Foley Ii, William Patrick |
Las Vegas, Nv 89134 United States |
06 Sep 2012 - |
| Individual | Foley, Carol |
Las Vegas, Nv 89134 United States |
06 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 1986579 | |||
| Director | Foley Ii, William Patrick |
Las Vegas, Nv 89134 United States |
06 Sep 2012 - |
| Individual | Foley, Carol |
Las Vegas, Nv 89134 United States |
06 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 65245 | |||
| Other (Other) | Anthony John Anselmi As Trustee For The Tony & Deirdre Anselmi Family Trust |
Remuera Auckland 1050 New Zealand |
16 Nov 2009 - |
| Other (Other) | Ross Michael Alleman As Trustee For The Tony & Deirdre Anselmi Family Trust |
Remuera Auckland 1050 New Zealand |
16 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Deirdre Patricia Anselmi | 16 Nov 2009 - 06 Sep 2012 | |
| Other | Foley Family Wines, Inc. | 26 Jan 2024 - 26 Jan 2024 | |
| Other | Foley Family Wines Holdings, Inc. |
Healdsburg California 95448 United States |
06 Jul 2011 - 26 Jan 2024 |
| Other | Wineinc Pty Ltd Company Number: ACN/ARBN 110 809 348 |
21 Apr 2011 - 19 Jan 2012 | |
| Other | Foley Family Wines, Inc. | 16 Sep 2009 - 06 Jul 2011 |
Ultimate Holding Company
William F. - Director
Appointment date: 16 Sep 2009
Address: Las Vegas, Nv 89135, United States
Address used since 01 Aug 2016
Antony Mark Turnbull - Director
Appointment date: 18 Nov 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Sep 2015
Alan Lynn Stinson - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 20 Nov 2013
Address: Suite 202, Whitefish, Montana 59937, United States Of America,
Address used since 18 Nov 2009
Bruce Ashley Clugston - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 02 Jan 2012
Address: Bilgola Plateau, New South Wales, 2017 Australia
Address used since 06 Apr 2011
Wagstaff Hislop Limited
129 Waihopai Valley Road
Drumlanrig Forest Holdings No. 1 Limited
65 Seymour Street
G & R Dairying Limited
59 High Street
Pelorus Investments Nz Limited
8 Alma Street North
Rad Hokitika Limited
59 High Street
Sixth Round Limited
69 Lakings Road
Tirohanga Holdings 2017 Limited
65 Seymour Street