Oyster Bay Wines New Zealand Limited

Oyster Bay Wines New Zealand Limited, a registered company, was launched on 19 Oct 1989. 9429039291196 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company is classified. This company has been supervised by 4 directors: Steven David Carden - an active director whose contract started on 06 Dec 2022,
Graeme Stuart Lord - an inactive director whose contract started on 06 Dec 2022 and was terminated on 24 Nov 2023,
Jakov Nikola Delegat - an inactive director whose contract started on 19 Oct 1989 and was terminated on 06 Dec 2022,
Murray Ross Annabell - an active director whose contract started on 06 Dec 2022 and was terminated on 06 Dec 2022.
Last updated on 18 Feb 2024, our data contains detailed information about 4 addresses the company registered, specifically: 28 Golf Road, New Lynn, Auckland, 0600 (postal address),
28 Golf Road, New Lynn, Auckland, 0600 (delivery address),
Level 31, 15 Customs Street West, Auckland, 1010 (office address),
Level 31, 15 Customs Street West, Auckland, 1010 (delivery address) among others.
Oyster Bay Wines New Zealand Limited had been using Level 1, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 18 Aug 2021.
Previous names for the company, as we established at BizDb, included: from 14 Mar 1991 to 30 Oct 2002 they were called Oyster Bay Wines Marlborough Limited, from 27 Nov 1989 to 14 Mar 1991 they were called Mount Richmond Vineyards Marlborough Limited and from 19 Oct 1989 to 27 Nov 1989 they were called Mount Richmond Vineyards Limited.

Other active addresses

Address #4: 28 Golf Road, New Lynn, Auckland, 0600 New Zealand

Postal & delivery address used from 25 May 2023

Principal place of activity

Level 31, 15 Customs Street West, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 10 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 19 Jun 2009 to 18 Aug 2021

Address #2: Level 3, 7-9 Fanshaw Street, Auckland

Registered & physical address used from 29 Jun 2007 to 19 Jun 2009

Address #3: Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland

Registered & physical address used from 18 May 2004 to 29 Jun 2007

Address #4: P O Box 91 681, Auckland Mail Centre

Physical address used from 07 Jul 2003 to 18 May 2004

Address #5: 16 Viaduct Harbour Avenue, Maritime Square, Auckland

Registered address used from 07 Jul 2003 to 18 May 2004

Address #6: 79 High Street, Blenheim

Physical address used from 15 May 1998 to 07 Jul 2003

Address #7: C/- Mr A J Corskie, Gascoigne Wicks & Co, Barrs & Solicitors, 79 High Street, Belnheim

Registered address used from 28 Feb 1997 to 07 Jul 2003

Previous Shareholders

Ultimate Holding Company

Steven David Carden - Director

Appointment date: 06 Dec 2022

Graeme Stuart Lord - Director (Inactive)

Appointment date: 06 Dec 2022

Termination date: 24 Nov 2023

Jakov Nikola Delegat - Director (Inactive)

Appointment date: 19 Oct 1989

Termination date: 06 Dec 2022

Murray Ross Annabell - Director

Appointment date: 06 Dec 2022

Termination date: 06 Dec 2022