Cbnz Vintners Limited, a registered company, was launched on 02 Apr 1996. 9429038349324 is the NZBN it was issued. The company has been run by 8 directors: Simon James Towns - an active director whose contract started on 25 Aug 2016,
Stephen Cheadle - an active director whose contract started on 18 Mar 2022,
Shane Colin Whiting - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Mar 2022,
Gary Allan Tanner - an inactive director whose contract started on 03 Mar 2008 and was terminated on 01 Jun 2017,
Samuel James Glaetzer - an inactive director whose contract started on 01 Sep 2014 and was terminated on 25 Aug 2016.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 6/46 Maki Street, Westgate, Auckland, 0814 (category: office, physical).
Cbnz Vintners Limited had been using Nobilo Winery, 45 Station Rd, Huapai, Auckland as their registered address up to 23 Feb 2017.
Old names used by the company, as we established at BizDb, included: from 22 Dec 2000 to 26 Jan 2021 they were called Nobilo Vintners Limited, from 02 Apr 1996 to 22 Dec 2000 they were called Nobilo Marlborough Limited.
One entity controls all company shares (exactly 100 shares) - Constellation Brands New Zealand Limited - located at 0814, Westgate, Auckland.
Previous addresses
Address #1: Nobilo Winery, 45 Station Rd, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 13 Jul 2009 to 23 Feb 2017
Address #2: 45 Station Road, Huapai, Auckland 0810
Registered & physical address used from 05 May 2009 to 13 Jul 2009
Address #3: Station Road, Huapai
Registered address used from 11 Apr 2000 to 05 May 2009
Address #4: Station Road, Huapai
Physical address used from 03 Apr 1996 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: February
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Constellation Brands New Zealand Limited Shareholder NZBN: 9429000004565 |
Westgate Auckland 0814 New Zealand |
02 Apr 1996 - |
Ultimate Holding Company
Simon James Towns - Director
Appointment date: 25 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2016
Stephen Cheadle - Director
Appointment date: 18 Mar 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2022
Shane Colin Whiting - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2017
Gary Allan Tanner - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Jun 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Mar 2008
Samuel James Glaetzer - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 25 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2014
Joseph Charles Stanton - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 31 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2000
Brian John Vieceli - Director (Inactive)
Appointment date: 09 Jun 1999
Termination date: 29 Feb 2008
Address: Harewood, Christchurch,
Address used since 12 Nov 2007
Nicholas Thomas Nobilo - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 31 Jul 2000
Address: Huapai,
Address used since 03 Apr 1996
Constellation Brands New Zealand Limited
6/46 Maki Street
Kim Crawford Wines Limited
6/46 Maki Streeet
Nzcb Pacific Limited
6/46 Maki Street
Constellation Nz Holdings
6/46 Maki Street
Selaks Wines Limited
6/46 Maki Street
Moore Investments 2013 Limited
Level 1, Westgate Chambers