Cloudy Bay Vineyards Limited, a registered company, was started on 11 Jun 1985. 9429039848574 is the NZ business number it was issued. "Wine mfg" (business classification C121450) is how the company was classified. This company has been run by 22 directors: Yang Shen - an active director whose contract began on 04 May 2017,
Jolyon T. - an active director whose contract began on 17 Jul 2023,
Bertrand S. - an inactive director whose contract began on 01 Apr 2020 and was terminated on 30 Jun 2023,
Boris J. - an inactive director whose contract began on 12 Dec 2019 and was terminated on 01 Apr 2020,
Margareth Rose H. - an inactive director whose contract began on 21 Dec 2017 and was terminated on 12 Dec 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 230 Jacksons Road, Blenheim, 7240 (type: physical, registered).
Cloudy Bay Vineyards Limited had been using 230 Jacksons Road, Blenheim as their registered address up to 23 Dec 2021.
More names used by this company, as we identified at BizDb, included: from 11 Jun 1985 to 08 Aug 1990 they were called Cafe Mentelle New Zealand Limited.
A single entity owns all company shares (exactly 20100 shares) - 003 901 531 - Veuve Clicquot Properties Pty. Limited. - located at 7240, Tower 1, Sydney / Nsw.
Principal place of activity
230 Jacksons Road, Blenheim, 7240 New Zealand
Previous addresses
Address #1: 230 Jacksons Road, Blenheim, 7240 New Zealand
Registered & physical address used from 20 Jun 2019 to 23 Dec 2021
Address #2: Jacksons Road, Blenheim New Zealand
Physical & registered address used from 22 May 2006 to 20 Jun 2019
Address #3: Cloudy Bay Winery, Matthews Lane, Rapaura, Blenheim
Physical & registered address used from 20 Jun 1997 to 22 May 2006
Basic Financial info
Total number of Shares: 20100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20100 | |||
| Other (Other) | 003 901 531 - Veuve Clicquot Properties Pty. Limited. |
Tower 1 Sydney / Nsw 2000 Australia |
10 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cape Mentelle Vineyards Ltd Company Number: 008 815 334 |
Margaret River Western Australia Australia |
11 Jun 1985 - 10 Dec 2021 |
Ultimate Holding Company
Yang Shen - Director
Appointment date: 04 May 2017
Address: Blenheim, 7201 New Zealand
Address used since 04 May 2017
Jolyon T. - Director
Appointment date: 17 Jul 2023
Bertrand S. - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 30 Jun 2023
Boris J. - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 01 Apr 2020
Margareth Rose H. - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 12 Dec 2019
Jean-guillaume P. - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 21 Dec 2017
Cameron John Murphy - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 04 May 2017
ASIC Name: Cape Mentelle Vineyards Ltd
Address: Turramurra Nsw, 2074 Australia
Address used since 28 Jul 2016
Address: Margaret River Wa, 6285 Australia
Address: Margaret River Wa, 6285 Australia
Ian Morden - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 28 Jul 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Apr 2010
Xavier Ybarguengoitia - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 10 Apr 2013
Address: Paris, France,
Address used since 01 Jul 2008
Robert Remnant - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 10 Mar 2010
Address: Kirribilli, Nsw 2061, Australia,
Address used since 01 Jul 2008
Kevin Peter Judd - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 01 Jul 2008
Address: Hawkesbury, Blenheim, New Zealand,
Address used since 15 May 2006
Anthony Douglas Jordan - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 01 Jul 2008
Address: Hoddles Creek, Victoria, Australia,
Address used since 15 Jul 2003
Jacques Camille Marcell Peters - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 21 Apr 2006
Address: Reims, France,
Address used since 20 May 1994
Gerard Antoine Monnet - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 21 Apr 2006
Address: 51200 Epernay, France,
Address used since 10 Nov 2000
Cecile Marie Louise Bonnefond - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 21 Apr 2006
Address: 75116 Paris, France,
Address used since 26 Jan 2001
Ivan Carl Sutherland - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 31 May 2005
Address: Rd2, Blenheim,
Address used since 26 Jul 2000
David James Hohnen - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 15 Jul 2003
Address: Forest Grove, W A 6286, Australia,
Address used since 05 Dec 1991
Philippe Xavier Marie Pascal - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 26 Jan 2001
Address: 51100 Reims, France,
Address used since 07 Jul 1994
Yves Paul Benard - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 05 Jul 1994
Address: Boursault, France,
Address used since 20 May 1994
Gilles De Dreuzy - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 07 Mar 1994
Address: 51100 Reims, France,
Address used since 18 Nov 1991
Mark Ainsworth Hohnen - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 20 Nov 1992
Address: Dalkeith, Western Australia,
Address used since 05 Dec 1991
Simon Middleton Palmer - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 20 Nov 1992
Address: Howick, Auckland, New Zealand,
Address used since 05 Dec 1991
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