Villa Maria New Zealand Wineries (UK) Limited
- Company number
- 09709138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Manufacture of wine from grape
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGDEN, Mathew Wesley Renford | Director | 9 Mar 2026 | |
| NEWTON, Michael Christopher | Director | 20 Aug 2025 | |
| MAMO, Alex Charles | Director | 31 Aug 2022 | |
| LIMMER, Simon Victor John | Director | 20 Aug 2025 | 9 Mar 2026 |
| MCFARLANE, Duncan John | Director | 30 Sep 2021 | 20 Aug 2025 |
| KNIGHT, Steven James | Director | 30 Sep 2021 | 20 Aug 2025 |
| ALEXANDER, Lisa Maree | Director | 30 Sep 2021 | 31 Aug 2022 |
| TAYLOR, Michael Craig Charles | Director | 5 Nov 2019 | 30 Sep 2021 |
| MCDOUGALL, Malcolm John Lambert | Director | 5 Nov 2019 | 30 Sep 2021 |
| FISTONICH, Karen Theresa | Director | 29 Jul 2015 | 6 Jul 2021 |
| FISTONICH, George Vjeceslav, Sir | Director | 29 Jul 2015 | 5 Nov 2019 |
| YAKICH, Fabian George | Director | 29 Jul 2015 | 5 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir George Vjeceslav Fistonich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Aug 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £1,005 | 3 |
| 30 Jun 2024 | £6,281 | 4 |
| 30 Jun 2023 | £13,831 | 4 |
| 30 Jun 2022 | £16,787 | 4 |
| 30 Sep 2021 | £17,480 | 4 |
| 30 Sep 2020 | £18,405 | 5 |
| 30 Sep 2019 | £19,295 | 4 |
| 30 Sep 2018 | £20,148 | 3 |
| 30 Sep 2017 | £20,875 | 2 |
| 30 Sep 2016 | - | 2 |
Connections
Directors’ other companies
- BRIGDEN, Mathew Wesley Renford - Director at Indevin UK Limited
- MAMO, Alex Charles - Director at Indevin UK Limited
- NEWTON, Michael Christopher - Director at Indevin UK Limited
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