General information
Marlborough Wine Estates Group Limited
Type: NZ Limited Company (Ltd)9429041661833
New Zealand Business Number
5639568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116384566
GST Number
C121450 - Wine Mfg
Industry classification codes with description
Marlborough Wine Estates Group Limited (issued an NZBN of 9429041661833) was started on 18 Mar 2015. 5 addresess are currently in use by the company: 99367, Newmarket, Auckland, 1149 (type: postal, office). 205 Queen Street, Auckland Central, Auckland had been their registered address, until 03 Oct 2019. Marlborough Wine Estates Group Limited used other names, namely: O:tu & Co Limited from 17 Mar 2015 to 05 May 2015. 296954115 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 2287808 shares (0.77 per cent of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at 11 Cable Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 2.99 per cent of all shares (8887509 shares); it includes
Zhou, Xirong (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (4489606 shares, 1.51%) belongs to 1 entity, namely:
Zhou, Xiroy, located at Remuera, Auckland (an individual). "Wine mfg" (business classification C121450) is the classification the ABS issued Marlborough Wine Estates Group Limited. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Oct 2019 |
| 99367, Newmarket, Auckland, 1149 | Postal | 20 Aug 2020 |
| Level 6, 5-7 Kingdon St, Newmarket, Auckland, 1023 | Office & delivery | 20 Aug 2020 |
Contact info
64 9 2156650
Phone (Phone)
eric.li@otuwines.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cong Wang
Orakei, Auckland, 1071
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Min Jia
Remuera, Auckland, 1050
Address used since 01 May 2020
Shanghai, 200122
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 31 Jan 2025 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 31 Jan 2025 |
|
Christine Pears
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 Jan 2025 |
|
Songyuan Huang
Greenhithe, Auckland, 0632
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 01 Oct 2020 |
|
Jack Zhong Yin
East Tamaki Heights, Auckland, 2016
Address used since 01 Sep 2016 |
Director | 27 Jun 2016 - 10 Dec 2019 |
|
Ly Lee
Shanghai, 200122
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 10 Dec 2019 |
|
Catherine Ma
Parnell, Auckland, 1052
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 27 Jun 2016 |
Addresses
Principal place of activity
| Level 6, 5-7 Kingdon St , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2015 - 03 Oct 2019 |
Financial Data
Financial info
296954115
Total number of Shares
October
Annual return filing month
June
Financial report filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2287808
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
04 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 8887509
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Xirong Individual |
Remuera Auckland 1050 |
25 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 4489606
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Xiroy Individual |
Remuera Auckland 1050 |
05 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Wen Hui Individual |
Auckland 2164 |
05 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 2935810
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Wenhui Individual |
Auckland 2164 |
02 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 8800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wenhan Individual |
Glendowie Auckland 1071 |
28 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 5013000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Yefan Individual |
Jing An District Shanghai 200040 |
03 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpmb Trustee Limited Other (Other) |
205 Queen Street Auckland City 1010 |
14 Aug 2015 - current |
Shares Allocation #9 Number of Shares: 2680000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Cong Individual |
Orakei Auckland 1071 |
11 Jun 2019 - current |
Shares Allocation #10 Number of Shares: 214637014
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Min Individual |
Remuera Auckland 1050 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Yun Feng Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Zhao, Le Qun Individual |
Hunan Province, |
25 Aug 2020 - 02 Aug 2022 |
|
Pan, Dongxia Individual |
Dalian |
03 Aug 2017 - 11 Jun 2019 |
|
Chan, Danny Individual |
Remuera Auckland 1050 |
28 Jun 2016 - 03 Aug 2017 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
28 Jun 2016 - 25 Aug 2020 | |
|
Liu, Chen Individual |
Shijingshan District,beijing 100042 |
28 Jun 2016 - 05 Oct 2023 |
|
Liu, Chen Individual |
Shijingshan District,beijing 100042 |
28 Jun 2016 - 05 Oct 2023 |
|
Huang, Lizhong Individual |
Xinhumingzhucheng,wujiang District Suzhou,jiangsu 215200 |
28 Jun 2016 - 25 Aug 2020 |
|
Zheng, Weiming Individual |
Jiangling Xilu,wujiang District Suzhou, Jiangsu 215200 |
28 Jun 2016 - 03 Aug 2018 |
|
Wang, Jing Individual |
South Caie Rd.,furong District Changsha,hunan 410000 |
28 Jun 2016 - 25 Aug 2020 |
|
Yuan, Chi Individual |
Changsha,hunan 410000 |
03 Aug 2017 - 25 Aug 2020 |
|
Xiao, Di Individual |
Mianzhu Deyang City,sichuan Province 61800 |
15 Jan 2016 - 28 Jun 2016 |
|
Liu, Wei Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Wang, Bao Hui Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Cong, Yunxue Individual |
Suzhou Jiangsu |
03 Aug 2017 - 03 Aug 2018 |
|
Du, Yaozong Individual |
No 71 Majiabudonglu Fengtai District, Beijing City 100000 |
28 Jun 2016 - 03 Aug 2017 |
|
Huang, Songyuan Individual |
Greenhithe Auckland 0632 |
28 Jun 2016 - 03 Aug 2017 |
|
Yin, Hong Individual |
No.19 Zhangtan Road, Jianshejie St Yuetang District, Xiangtan City, Hunan 411100 |
28 Jun 2016 - 03 Aug 2017 |
|
Dong, Zicheng Individual |
Daxing District Beijing 100176 |
15 Jan 2016 - 28 Jun 2016 |
|
Kux, Jan Individual |
8556 Wigoltinge |
02 Sep 2019 - 25 Aug 2020 |
|
Liu, Beibei Individual |
Beijing |
03 Aug 2017 - 11 Jun 2019 |
|
Zhou, Luo Lily Individual |
Shanghai 201100 |
03 Aug 2017 - 03 Aug 2018 |
|
Wang, Xinjuan Individual |
West City District,beijing 100053 |
15 Jan 2016 - 28 Jun 2016 |
|
Liu, Jinyan Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Huang, Xiao Rong Individual |
Guangzhou / Guangdong 511400 |
04 Aug 2021 - 05 Oct 2023 |
|
Liu, Chen Individual |
Shijingshan District,beijing 100042 |
28 Jun 2016 - 05 Oct 2023 |
|
Liu, Chen Individual |
Shijingshan District,beijing 100042 |
28 Jun 2016 - 05 Oct 2023 |
|
Nzwe Limited Shareholder NZBN: 9429046376732 Company Number: 6421155 Entity |
03 Aug 2018 - 04 Aug 2021 | |
|
Dai, Yuanfu Individual |
District Guiyang Guizhou |
03 Aug 2017 - 25 Aug 2020 |
|
Zhang, Yu Jing Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Huang, Lizhong Individual |
Xinhumingzhucheng,wujiang District Suzhou,jiangsu 215200 |
28 Jun 2016 - 25 Aug 2020 |
|
O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 Entity |
18 Mar 2015 - 16 Jul 2015 | |
|
Zhang, Yu Jing Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Ning, Xinran Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Mcintyre, Paul Individual |
Witherlea Blenheim 7201 |
28 Jun 2016 - 11 Jun 2019 |
|
Ding, Liqun Individual |
No.32 Kingkuird.yuhua St Changsha,hunan 410000 |
15 Jan 2016 - 28 Jun 2016 |
|
Niu, Rui Individual |
Xiamen Rd Binhai New Area,tianjin 300459 |
15 Jan 2016 - 28 Jun 2016 |
|
Fu, Qiang Individual |
Tianjin Development District Binhai New Area, Tianjin 300457 |
15 Jan 2016 - 28 Jun 2016 |
|
Liu, Yun Yan Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Li, Tianhang Individual |
Fuyang District Hangzhou,zhejiang 310000 |
15 Jan 2016 - 28 Jun 2016 |
|
Li, Jiaxing Individual |
Auckland Central 1010 |
03 Aug 2018 - 04 Aug 2021 |
|
Xie, Jianguo Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
171 Featherston Street Wellington 6011 |
28 Jun 2016 - 25 Aug 2020 |
|
Xu, Junfeng Individual |
Fengtai District,beijing 100000 |
15 Jan 2016 - 28 Jun 2016 |
|
Nzwe Limited Shareholder NZBN: 9429046376732 Company Number: 6421155 Entity |
Clover Park Auckland 2019 |
03 Aug 2018 - 04 Aug 2021 |
|
Nzwe Limited Shareholder NZBN: 9429046376732 Company Number: 6421155 Entity |
Clover Park Auckland 2019 |
03 Aug 2018 - 04 Aug 2021 |
|
Nzwe Limited Shareholder NZBN: 9429046376732 Company Number: 6421155 Entity |
Clover Park Auckland 2019 |
03 Aug 2018 - 04 Aug 2021 |
|
Zhang, Haiou Individual |
Hongta District Yuxi City,yunnan Province 653100 |
15 Jan 2016 - 28 Jun 2016 |
|
Zhang, Qian Individual |
Chaoyang ,beijing 100101 |
15 Jan 2016 - 28 Jun 2016 |
|
Quinn, Ronald William Individual |
Kawerau 3127 |
11 Jun 2019 - 25 Aug 2020 |
|
Kux, Jan Individual |
28 Jun 2016 - 02 Sep 2019 | |
|
O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 Entity |
18 Mar 2015 - 16 Jul 2015 | |
|
Zhao, Man Individual |
Huajing Rd,tianhe District Guangzhou City, Guangdong 510000 |
28 Jun 2016 - 03 Aug 2017 |
|
Fang, Aijie Individual |
Hunnan Xinqu Shenyang 110000 |
28 Jun 2016 - 03 Aug 2017 |
|
Lei, Fangfang Individual |
Beijing |
11 Jun 2019 - 25 Aug 2020 |
|
Zhang, Yu Jing Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Zhang, Xuemei Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Lin, Suzhi Individual |
Haidian District,beijing City 100000 |
28 Jun 2016 - 25 Aug 2020 |
|
Quinn, Ronald William Individual |
Kawerau 3127 |
11 Jun 2019 - 25 Aug 2020 |
|
Wu, Qiaoling Individual |
Fujian 350000 |
03 Aug 2017 - 25 Aug 2020 |
|
Li, Juan Individual |
Dongguan City, Guangdong |
03 Aug 2017 - 25 Aug 2020 |
|
Li, Juan Individual |
Dongguan City, Guangdong |
03 Aug 2017 - 25 Aug 2020 |
|
Wang, Jing Individual |
South Caie Rd.,furong District Changsha,hunan 410000 |
28 Jun 2016 - 25 Aug 2020 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
171 Featherston Street Wellington 6011 |
28 Jun 2016 - 25 Aug 2020 |
|
Liu, Chunxiang Individual |
Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Dai, Anna Individual |
Chaoyang District Beijing |
03 Aug 2017 - 25 Aug 2020 |
|
Yin, Jack Zhong Individual |
Remuera Auckland 1050 |
02 Sep 2019 - 11 Dec 2019 |
|
Songyuan Huang Director |
Greenhithe Auckland 0632 |
28 Jun 2016 - 03 Aug 2017 |
|
Pan, Dongxia Individual |
Dalian |
03 Aug 2017 - 11 Jun 2019 |
|
Du, Xiaoli Individual |
Hangzhou Zhejiang 310000 |
03 Aug 2017 - 03 Aug 2018 |
|
Zhou, Yao Individual |
Zhuhai Avenue, Xiangzhou District Zhuhai,guangdong 519000 |
28 Jun 2016 - 03 Aug 2017 |
|
Gao, Yao Individual |
Daxing District Beijing 100176 |
15 Jan 2016 - 28 Jun 2016 |
|
Yin, Jack Zhong Individual |
Remuera Auckland 1050 |
28 Jun 2016 - 02 Sep 2019 |
|
Fan, Chenghui Individual |
Xiangyang Hubei |
03 Aug 2017 - 03 Aug 2018 |
|
Bi, Chunhong Individual |
Haidian District,beijing 100082 |
15 Jan 2016 - 28 Jun 2016 |
|
Wu, Zhanhui Individual |
No.158,pucheng Rd Shanghai 200120 |
15 Jan 2016 - 28 Jun 2016 |
|
Tang, Wenjie Individual |
Haidian District,beijing 100082 |
15 Jan 2016 - 28 Jun 2016 |
|
Zhang, Huili Individual |
In Jin Zuo Sheng Jin Haoting,no.125 West Guan Da Street , Xining ,qinghai 810000 |
15 Jan 2016 - 28 Jun 2016 |
|
Lei, Fangfang Individual |
Wangcheng Changsha,hunan 410000 |
28 Jun 2016 - 03 Aug 2017 |
|
Li, Meiyan Individual |
Chongqing |
03 Aug 2017 - 03 Aug 2018 |
|
Cai, Xuefeng Individual |
Cangshan District Fuzhou,fujian Province 350008 |
15 Jan 2016 - 28 Jun 2016 |
|
Jack Zhong Yin Director |
Remuera Auckland 1050 |
28 Jun 2016 - 02 Sep 2019 |
|
Li, Zhiying Individual |
Shibalidian Chaoyang,beijing 100000 |
15 Jan 2016 - 28 Jun 2016 |
|
Zhang, Xiaoyun Individual |
Yuxi,yunnan, 653100 |
15 Jan 2016 - 28 Jun 2016 |
|
Chan, Danny Director |
Remuera Auckland 1050 |
28 Jun 2016 - 03 Aug 2017 |
Location
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