New Zealand Winegrowers Research Centre Limited, a registered company, was started on 22 May 2017. 9429046130563 is the New Zealand Business Number it was issued. "Trade association operation - except trade union" (business classification S955130) is how the company is categorised. This company has been run by 12 directors: Mark Herbert George Gilbert - an active director whose contract began on 10 Mar 2018,
Bruce Donald Campbell - an active director whose contract began on 01 Jun 2019,
Simon James Towns - an active director whose contract began on 05 Dec 2019,
Emma Louise Taylor-Meynell - an active director whose contract began on 01 Sep 2023,
Gregory Leonard Mann - an active director whose contract began on 01 Feb 2024.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 85 Budge Street, Riversdale, Blenheim, 7201 (type: delivery, office).
New Zealand Winegrowers Research Centre Limited had been using 5 Kingdon Street, Newmarket, Auckland as their registered address up to 17 Mar 2022.
One entity owns all company shares (exactly 100 shares) - New Zealand Winegrowers Incorporated - located at 7201, 5-7 Kingdon St, Auckland.
Principal place of activity
52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Aug 2020 to 17 Mar 2022
Address #2: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2017 to 07 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Winegrowers Incorporated |
5-7 Kingdon St Auckland 1023 New Zealand |
22 May 2017 - |
Ultimate Holding Company
Mark Herbert George Gilbert - Director
Appointment date: 10 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2018
Bruce Donald Campbell - Director
Appointment date: 01 Jun 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2019
Simon James Towns - Director
Appointment date: 05 Dec 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2019
Emma Louise Taylor-meynell - Director
Appointment date: 01 Sep 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Gregory Leonard Mann - Director
Appointment date: 01 Feb 2024
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2024
James Dicey - Director
Appointment date: 01 Feb 2024
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Feb 2024
Charles Thomas Eason - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 07 Nov 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Jul 2021
Dianne Christine Mccarthy - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 13 Jun 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jun 2019
Peter Andrew Holley - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 08 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 May 2017
Dominic Jon Pecchenino - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Jun 2020
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 22 May 2017
James Dicey - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Jun 2020
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 May 2017
Phillip George Gregan - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 30 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2017
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