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EDR-H NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429030646988
Incorporation Date
2012-06-21
Company Type
Private limited company (Ltd.)
Address
Wanaka, New Zealand
Website
www.akarua.com/
Source: New Zealand Companies Office

EDR-H NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030646988, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 June 2012 and lists its registered address as Wanaka, New Zealand. 1 shareholder is on record for EDR-H NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of EDR-H NEW ZEALAND LIMITED

One shareholder is currently on record for EDR-H NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Compagnie Vinicole Baron Edmond de Rothschild, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Compagnie Vinicole Baron Edmond de Rothschild 100% New Zealand Companies Office

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Officers

7

Directors and officers of EDR-H NEW ZEALAND LIMITED

Four of the 7 officer records shown for EDR-H NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Alexis DE LA PALME (appointed 2015-09-21), Alistair KING (appointed 2019-06-10), Aurelien Joly (appointed 2024-07-10) and ERIC BASTARD DE CRISNAY (appointed 2025-09-16) all serve as Director. The remaining 3 records shown (Bertrand OTTO, Georges ALNOT and 1 other) are former appointments that have since been resigned. Management authority at EDR-H NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 8 officers in total, including past appointments, though only the 7 most relevant records are shown here.

AD
Alexis DE LA PALME ACTIVE

Appointed
2015-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

AK
Alistair KING ACTIVE

Appointed
2019-06-10
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Aurelien Joly ACTIVE

Appointed
2024-07-10
Residence
🇳🇿 New Zealand
Occupation
Director

EB
ERIC BASTARD DE CRISNAY ACTIVE

Appointed
2025-09-16
Residence
🇳🇿 New Zealand
Occupation
Director

BO
Bertrand OTTO RESIGNED

Appointed
2012-06-21
Resigned
2015-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Georges ALNOT RESIGNED

Appointed
2012-06-21
Resigned
2015-10-12
Residence
🇳🇿 New Zealand
Occupation
Director

NW
Nina WILDING RESIGNED

Appointed
2015-09-21
Resigned
2019-06-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of EDR-H NEW ZEALAND LIMITED

EDR-H NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SOCIETE FRANCAISE DES HOTELS DE MONTAGNE SFHM, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EDR-H NEW ZEALAND LIMITED is COMPAGNIE VINICOLE BARON EDMOND DE ROTHSCHILD, holding 100% as filed in EDR-H NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. SOCIETE FRANCAISE DES HOTELS DE MONTAGNE SFHM sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AKARUA LIMITED (New Zealand)
  • AKARUA WINES LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SOCIETE FRANCAISE DES HOTELS DE MONTAGNE SFHM
France
AKARUA LIMITED
New ZealandNZ 8672986

AKARUA WINES LIMITED
New ZealandNZ 8672990

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Frequently Asked Questions

Who owns EDR-H NEW ZEALAND LIMITED?

One shareholder is currently on record for EDR-H NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Compagnie Vinicole Baron Edmond de Rothschild, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EDR-H NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDR-H NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EDR-H NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for EDR-H NEW ZEALAND LIMITED.

What is EDR-H NEW ZEALAND LIMITED's company registration number?

EDR-H NEW ZEALAND LIMITED's registration number is 9429030646988, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EDR-H NEW ZEALAND LIMITED still an active company?

EDR-H NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was EDR-H NEW ZEALAND LIMITED incorporated?

EDR-H NEW ZEALAND LIMITED was incorporated on 21 June 2012, according to New Zealand Companies Office.

What is EDR-H NEW ZEALAND LIMITED's registered address?

The registered address on file for EDR-H NEW ZEALAND LIMITED is Wanaka, New Zealand.

What legal structure is EDR-H NEW ZEALAND LIMITED registered as?

EDR-H NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of EDR-H NEW ZEALAND LIMITED?

Four of the 7 officer records shown for EDR-H NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Alexis DE LA PALME (appointed 2015-09-21), Alistair KING (appointed 2019-06-10), Aurelien Joly (appointed 2024-07-10) and ERIC BASTARD DE CRISNAY (appointed 2025-09-16) all serve as Director. The remaining 3 records shown (Bertrand OTTO, Georges ALNOT and 1 other) are former appointments that have since been resigned. Management authority at EDR-H NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDR-H NEW ZEALAND LIMITED have a parent company or subsidiaries?

EDR-H NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SOCIETE FRANCAISE DES HOTELS DE MONTAGNE SFHM, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EDR-H NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to EDR-H NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EDR-H NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like EDR-H NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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