VILLA MARIA NEW ZEALAND WINERIES (UK) LIMITED

Company number 09709138

9 officers / 6 resignations

KNIGHT, Steven James

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 September 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MAMO, Alex Charles

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 31 August 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MCFARLANE, Duncan John

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 September 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

ALEXANDER, Lisa Maree

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 September 2021
• Resigned on: 31 August 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

FISTONICH, George Vjeceslav, Sir

• Correspondence address: 118 Montgomerie Road, Mangere, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 July 2015
• Resigned on: 5 November 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

FISTONICH, Karen Theresa

• Correspondence address: PO BOX 24, Kumeu, Auckland, New Zealand, 0841
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2015
• Resigned on: 6 July 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chairperson

MCDOUGALL, Malcolm John Lambert

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 November 2019
• Resigned on: 30 September 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

TAYLOR, Michael Craig Charles

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 November 2019
• Resigned on: 30 September 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

YAKICH, Fabian George

• Correspondence address: Box 43046, Mangere, Auckland, New Zealand, 2153
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 July 2015
• Resigned on: 5 November 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Executive Director