General information
New Zealand Grape Growers Limited
Type: NZ Limited Company (Ltd)9429036891115
New Zealand Business Number
1140295
Company Number
Registered
Company Status
New Zealand Grape Growers Limited (issued an NZ business number of 9429036891115) was incorporated on 01 Jun 2001. 1 address is currently in use by the company: Level 4, 5-7 Kingdon St, 52 Symonds Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland City had been their physical address, until 12 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Winegrowers Incorporated (an other) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 5-7 Kingdon St, 52 Symonds Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2021 |
Contact info
64 9 3033527
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Clarke
Rd 1, Gisborne, 4071
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
James Dicey
Rd 2, Cromwell, 9384
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 30 Sep 2020 |
|
Gavin John Webber
Takapuna, Auckland, 0622
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 09 Oct 2015 |
|
Malcolm Andrew Mclennan
Rd 3, Napier, 4183
Address used since 25 May 2010 |
Director | 22 Feb 2006 - 09 Oct 2015 |
|
Stuart Tayler Smith
Rd 2, Blenheim, 7272
Address used since 25 May 2010 |
Director | 22 Feb 2006 - 26 Jan 2015 |
|
Corrine Norma Moore
Taradale,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 22 Feb 2006 |
|
William Hugh Crosse
R D 3, Napier,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 22 Feb 2006 |
Addresses
Principal place of activity
| Level 4, 5-7 Kingdon Street , Newmarket , Auckland City , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland City, 1023 | Physical | 08 Jun 2020 - 12 Jul 2021 |
| Level 3, Hamburg Sud House, 52 Symonds Street, Auckland | Registered | 04 Jul 2008 - 12 Jul 2021 |
| Level 3, Hamburg Sud House, 52 Symonds Street, Auckland City | Physical | 04 Jul 2008 - 08 Jun 2020 |
| Level 2, 52 Symonds St, Auckland | Registered & physical | 05 Jun 2005 - 04 Jul 2008 |
| C/- Sainsbury Logan & Williams, Cnr Tennyson St & Cathedral Lane, Napier | Physical & registered | 01 Jun 2001 - 05 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Winegrowers Incorporated Other |
Newmarket Auckland 1023 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Grape Growers Council Incorporated Company Number: 221278 Entity |
01 Jun 2001 - 02 Jun 2017 | |
|
New Zealand Grape Growers Council Incorporated Company Number: 221278 Entity |
01 Jun 2001 - 02 Jun 2017 |
Location
Companies nearby
 |
Watergreen Limited Cnr Tennyson St & Cathedral Lane |
|
Sainsbury Logan & Williams Limited Cnr Tennyson Street & Cathedral Lane |
|
Slw Limited Cnr Tennyson Street & Cathedral Lane |
|
Neville Harston Memorial Music Scholarship Trust C/o Sainsbury Logan & Williams |
|
Door Of Hope Charitable Trust Sainsbury Logan & Williams |
|
Napier South Community Trust Sainsbury Logan & Williams |