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TREASURY WINE ESTATES (MATUA) LIMITED

● Registered
NZBN 9429039867056 · NZ Company No. 266340 · NZ Limited Company · Incorporated 26 Mar 1985

Treasury Wine Estates (matua) Limited was incorporated on 26 March 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15062 days.

Overview

NZ Business Number
9429039867056
Company Number
266340
Company Name
TREASURY WINE ESTATES (MATUA) LIMITED
Previously Known As
FOSTER'S NEW ZEALAND (MATUA) LIMITED
before 14 March 2011, Monday

BERINGER BLASS WINE ESTATES LIMITED
before 26 March 2007, Monday

EFG HOLDINGS NZ LIMITED
before 29 March 2001, Thursday

ELDERS FINANCE HOLDINGS NZ LIMITED
before 17 February 1994, Thursday

ELDERS PICA N.Z. LIMITED
before 26 November 1987, Thursday

ON DEMAND NUMBER ONE COMPANY LIMITED
before 6 November 1985, Wednesday

ELDERS PASTORAL NZ LIMITED
before 14 May 1985, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1985 (Tuesday)
Status
Registered
Status History
Registered as of 26 March 1985 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Waikoukou Valley Road
Waimauku
Kumeu
NZ
Country of Origin
New Zealand
Address for Service
Waikoukou Valley Road
Waimauku
Kumeu
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 31 August 1999
    -
  2. From 31 August 1999 to 31 October 2001
    Unit 3, 7-9 Cleveland Road, Parnell, Auckland
  3. From 31 October 2001 to 15 October 2005
    Level 4, Quay Towers, 29 Customs Street West, Auckland
  4. From 31 October 2001 to 31 October 2001
    Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  5. From 15 October 2005 to 7 September 2007
    Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland

Principal Place of Business

  1. From 24 November 1992 to 24 April 1996
    Level 2 - Windsor Court, 136 Parnell Road, Parnell, Auckland
  2. From 24 April 1996 to 9 May 1997
    Level 3, Vulcan Buildings, 118-124 Queen Street, Auckland
  3. From 9 May 1997 to 31 August 1999
    24b Bucklands Beach Road, Bucklands Beach, Auckland
  4. From 31 August 1999 to 14 June 2001
    Unit 3, 7-9 Cleveland Road, Parnell, Auckland
  5. From 14 June 2001 to 15 October 2005
    E F G Holdings N Z Ltd, Level 1, Elders House, 60 Khyber Pass Road, Grafton, Auckland
  6. From 15 October 2005 to 7 September 2007
    Level 2, Fosters House, 16 Normanby Road, Mt Eden, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
PC
Paul David CONROY
Appointed 27 Feb 2015 · 2 Grace Street, Malvern, Victoria, AU, 3144
SH
Steven HOLLAND
Appointed 1 Jul 2014 · 11/69 Hamilton Road, Herene Bay, Auckland, NZ, 1011

Company Shareholders

4 share parcels · 135,811,145 shares total

Share allocation 1
48,600,000 shares (35.78%)
Treasury Wine Estates (NZ) Holding Co Pty Ltd
58-82 Queensbridge Street, Southbank, Victoria
Share allocation 2
67,359,322 shares (49.60%)
Treasury Wine Estates (NZ) Holding Co Pty Ltd
58-82 Queensbridge Street, Southbank, Victoria
Share allocation 3
823 shares (0.00%)
Treasury Wine Estates (NZ) Holding Co Pty Ltd
58-82 Queensbridge Street, Southbank, Victoria
Share allocation 4
19,851,000 shares (14.62%)
Treasury Wine Estates (NZ) Holding Co Pty Ltd
58-82 Queensbridge Street, Southbank, Victoria