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Greystone Wines Limited

Type: NZ Limited Company (Ltd)
9429036504473
NZBN
1209291
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
376 Omihi Road
Rd 3
Amberley 7483
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Aug 2012
376 Omihi Road
Rd 3
Amberley 7483
New Zealand
Registered & physical & service address used since 31 Aug 2012
376 Omihi Road
Rd 3
Amberley 7483
New Zealand
Office address used since 04 Nov 2022

Greystone Wines Limited, a registered company, was incorporated on 10 May 2002. 9429036504473 is the New Zealand Business Number it was issued. "Grape growing" (ANZSIC A013110) is how the company is classified. This company has been managed by 4 directors: Peter Thomas - an active director whose contract began on 21 Jun 2013,
Bruce George Thomas - an inactive director whose contract began on 10 May 2002 and was terminated on 01 Oct 2013,
Kelvin Boyd - an inactive director whose contract began on 21 Oct 2010 and was terminated on 01 Mar 2013,
Peter Thomas - an inactive director whose contract began on 10 May 2002 and was terminated on 09 Oct 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 376 Omihi Road, Rd 3, Amberley, 7483 (types include: office, registered).
Greystone Wines Limited had been using 16A Coldstream Court, Fendlaton as their physical address up until 31 Aug 2012.
Past names for the company, as we managed to find at BizDb, included: from 16 Mar 2012 to 09 Jul 2012 they were called The Thomas Family and Friends Wine Company Limited, from 26 Apr 2005 to 16 Mar 2012 they were called Greystone Wines Limited and from 10 May 2002 to 26 Apr 2005 they were called Limestone Creek Holdings Limited.
A single entity owns all company shares (exactly 4350853 shares) - Kensington Trust Singapore Limited Ato Is&P Singapore Retirement Fund, Sub Fund 204 (201541575G) - located at 7483, 12-01/02 Far East Finance Building, Singapore.

Addresses

Previous addresses

Address #1: 16a Coldstream Court, Fendlaton New Zealand

Physical address used from 20 Aug 2007 to 31 Aug 2012

Address #2: 16a Coldstream Court, Fendalton, , Christchurch New Zealand

Registered address used from 20 Aug 2007 to 31 Aug 2012

Address #3: 80 Winchester Street, Christchurch

Registered & physical address used from 01 Oct 2004 to 20 Aug 2007

Address #4: Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 10 May 2002 to 01 Oct 2004

Contact info
64 3 3146100
08 Nov 2018 Phone
www.greystonewines.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4350853

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4350853
Other (Other) Kensington Trust Singapore Limited Ato Is&p Singapore Retirement Fund, Sub Fund 204 (201541575g) #12-01/02 Far East Finance Building
Singapore
048545
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sun Genesis Ltd
Company Number: 773926
18 Queens Road Central
Hong Kong

Hong Kong SAR China
Individual Millar, Julie Avonhead
Christchurch

Ultimate Holding Company

30 Jun 2021
Effective Date
Kensington Trust Singapore Limited Ato Is&p Singapore Retirement Fund, Sub Fund 204 (201541575g)
Name
Limited Company
Type
773926
Ultimate Holding Company Number
SG
Country of origin
Directors

Peter Thomas - Director

Appointment date: 21 Jun 2013

ASIC Name: The Thomas Family And Friends Wine Company Pty Ltd

Address: South Yarra, Victoria, 3141 Australia

Address used since 01 Mar 2015

Address: Southbank Vic, Melbourne, 3006 Australia

Address: 41 Exhibition Street, Melbourne, 3000 Australia

Address: 41 Exhibition Street, Melbourne, 3000 Australia


Bruce George Thomas - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 01 Oct 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 21 Jun 2013


Kelvin Boyd - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 01 Mar 2013

Address: Brighton, Victoria, 3186 Australia

Address used since 21 Oct 2010


Peter Thomas - Director (Inactive)

Appointment date: 10 May 2002

Termination date: 09 Oct 2006

Address: Toorak, Victoria, Australia 3142,

Address used since 05 Apr 2004

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