Suntory Beverage & Food New Zealand Limited, a registered company, was incorporated on 16 Jun 1998. 9429000009478 is the NZBN it was issued. "Soft drink mfg" (business classification C121150) is how the company was classified. The company has been managed by 39 directors: Tsutomu Santoki - an active director whose contract began on 01 Apr 2021,
Peter H. - an active director whose contract began on 05 Nov 2024,
Jahanzeb Qayum Khan - an active director whose contract began on 20 Jan 2025,
Daisuke Minato - an active director whose contract began on 17 Mar 2025,
Darren Fullerton - an inactive director whose contract began on 14 Apr 2020 and was terminated on 01 Apr 2025.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 86 Plunket Avenue, Manukau, Auckland, 2104 (type: registered, service).
Suntory Beverage & Food New Zealand Limited had been using Level 1, 33 Federal Street, Auckland as their registered address up until 20 Mar 2025.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Jun 1998 to 30 Jun 2017 they were called Frucor Beverages Limited, from 16 Jun 1998 to 25 Jun 1998 they were called Critic Holdings Limited.
A single entity controls all company shares (exactly 23876875 shares) - Suntory Beverage & Food Limited - located at 2104, 3-1-1 Shibaura, Minato Ku, Tokyo.
Other active addresses
Address #4: Level 1, 33 Federal Street, Auckland, 1010 New Zealand
Records & shareregister address used from 23 Jan 2025
Address #5: 86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Shareregister & records address used from 11 Mar 2025
Address #6: 86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 20 Mar 2025
Principal place of activity
86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 1, 33 Federal Street, Auckland, 1010 New Zealand
Registered & service address used from 31 Jan 2025 to 20 Mar 2025
Address #2: C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert
Registered address used from 12 Apr 2000 to 05 Jul 2006
Address #3: 97 Plunket Ave, Wiri, Auckland
Physical address used from 16 Jul 1999 to 05 Jul 2006
Address #4: Level 18, West Plaza, 1 - 3 Albert Street, Auckland
Registered address used from 16 Jul 1999 to 12 Apr 2000
Address #5: Level 18, West Plaza, 1 - 3 Albert St, Auckland
Physical address used from 16 Jul 1999 to 16 Jul 1999
Address #6: 97 Plunket Avenue, Wri, Auckland
Registered address used from 19 Dec 1998 to 16 Jul 1999
Address #7: 97 Plunket Avenue, Wiri
Physical address used from 19 Dec 1998 to 16 Jul 1999
Address #8: C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert
Registered & physical address used from 05 Aug 1998 to 19 Dec 1998
Basic Financial info
Total number of Shares: 23876875
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23876875 | |||
| Other (Other) | Suntory Beverage & Food Limited |
3-1-1 Shibaura, Minato Ku Tokyo 108-8503 Japan |
18 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Suntory Holdings Limited | 05 Jun 2009 - 18 Feb 2011 | |
| Entity | Frucor Beverages Group Limited Shareholder NZBN: 9429037819125 Company Number: 913626 |
16 Jun 1998 - 20 Nov 2008 | |
| Individual | Cowsill, Mark |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
| Individual | Cowsill, John |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
| Entity | Frucor Beverages Group Limited Shareholder NZBN: 9429037819125 Company Number: 913626 |
16 Jun 1998 - 20 Nov 2008 | |
| Other | Null - Suntory Holdings Limited | 05 Jun 2009 - 18 Feb 2011 | |
| Individual | Cowsill, Beth |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
Ultimate Holding Company
Tsutomu Santoki - Director
Appointment date: 01 Apr 2021
ASIC Name: Suntory Beverage & Food Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address used since 03 Aug 2022
Address: Yokohama City, Kanagawa Prefecture, 222-0037 Japan
Address used since 01 Apr 2021
Peter H. - Director
Appointment date: 05 Nov 2024
Jahanzeb Qayum Khan - Director
Appointment date: 20 Jan 2025
Address: #01-06, Beaufort On Nassim, Singapore, 258380 Singapore
Address used since 11 Mar 2025
Address: Ho Chi Minh City, Vietnam
Address used since 20 Jan 2025
Daisuke Minato - Director
Appointment date: 17 Mar 2025
Address: #05-29, Singapore, 297722 Singapore
Address used since 17 Mar 2025
Darren Fullerton - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 01 Apr 2025
ASIC Name: Frucor Suntory Australia Pty. Limited
Address: Caringbah South, Nsw, 2229 Australia
Address used since 14 Apr 2020
Address: North Strathfield, Nsw, 2137 Australia
Takayuki Sanno - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 20 Jan 2025
Address: #16-09, 2 Kim Seng Walk, Singapore, 239404 Singapore
Address used since 01 Oct 2022
Address: Bunkyo-ku, Tokyo, Japan
Address used since 01 Apr 2018
Chandrashekhar Arvind Mundlay - Director (Inactive)
Appointment date: 28 Apr 2023
Termination date: 28 Nov 2024
Address: #10-01, Singapore, 259820 Singapore
Address used since 28 Apr 2023
Kazuhiro Saito - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 28 Apr 2023
Address: Bunkyo-ku, Tokyo, 112-0002 Japan
Address used since 01 Apr 2019
Peter Lamb - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 29 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2010
Toby Mckeever - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Apr 2021
Address: Shibuya-ku, Tokyo, 150-0021 Japan
Address used since 01 Aug 2019
Jonathan Richard Moss - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2020
ASIC Name: Frucor Suntory Australia Pty. Limited
Address: Lindfield, New South Wales, 2070 Australia
Address used since 30 Apr 2015
Address: North Strathfield, New South Wales, 2137 Australia
Address: North Strathfield, New South Wales, 2137 Australia
Tsutomu Santoki - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Aug 2019
Address: Yokohama City, Kanagawa, 222-0037 Japan
Address used since 01 Apr 2019
Louis Francois Gombert - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Apr 2019
Address: 5-25 Nibancho Chiyoda-ku, Tokyo, 102-0084 Japan
Address used since 22 May 2017
Jin Otsuka - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2019
Address: Kawasaki-shi, Kanagawa, Japan
Address used since 01 Apr 2017
Sota Fujikawa - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2019
Address: Kawasaki, Kanagawa, Japan
Address used since 01 Apr 2017
Yuji Yamazaki - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Apr 2019
Address: Nakahara-ku, Kawasaki-shi, Kanagawa, Japan
Address used since 01 Apr 2018
Haruhisa Inada - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 01 Apr 2018
Address: Ota-ku, Tokyo 145-0071, 145-0071 Japan
Address used since 29 Apr 2016
Saburo Kogo - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 01 Apr 2018
Address: Saitama, 332-0023 Japan
Address used since 29 Apr 2016
Olivier Lardier - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2017
Address: Sun Hills Building, Minato-ku, Tokyo, Japan
Address used since 01 Apr 2014
Terrence Joseph Svenson - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Apr 2017
ASIC Name: Frucor Beverages (australia) Pty Ltd
Address: Nundah, Queensland, 4012 Australia
Address used since 28 Apr 2015
Address: North Strathfield, New South Wales, 2137 Australia
Address: North Strathfield, New South Wales, 2137 Australia
Kunimasa Himeno - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2017
Address: Nerima-ku, Tokyo, Tokyo Japan
Address used since 30 Apr 2015
Nobuhiro Torii - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 29 Apr 2016
Address: Minato-ku, Tokyo, 108-0071 Japan
Address used since 25 Apr 2010
Makiko Ono - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Sep 2015
Address: Aoba-ku, Yokohama, Kanagawa, 225-0002 Japan
Address used since 01 Apr 2013
Carl Anton Bergstrom - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 30 Apr 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2011
Kimiya Onuki - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Apr 2015
Address: Takatsu-ku, Kawasaki City, Kanagawa, 213-0032 Japan
Address used since 01 Sep 2011
Shinichiro Hizuka - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 30 Apr 2015
Address: Nakahara-ku, Kawasaki-shi, Kanagawa, 211-0031 Japan
Address used since 31 Jul 2014
Kayo Okamoto - Director (Inactive)
Appointment date: 13 Jan 2011
Termination date: 31 Jul 2014
Address: Nakana-ku, Tokyo, 164-0001 Japan
Address used since 13 Jan 2011
Sachiko Yashiro - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 01 Apr 2014
Address: Meguro-ku, Tokyo, 153-0052 Japan
Address used since 29 Jan 2013
Yuji Yamazaki - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Apr 2013
Address: Nakahara-ku, Kawasaki-city, Kanagawa, 211-0012 Japan
Address used since 01 Apr 2012
Satoru Abe - Director (Inactive)
Appointment date: 13 Jan 2011
Termination date: 29 Jan 2013
Address: Aoba-ku, Yokohama-city, Kanagawa, 225-0002 Japan
Address used since 13 Jan 2011
Hong Sik Park - Director (Inactive)
Appointment date: 13 Jan 2011
Termination date: 01 Sep 2011
Address: Setagaya-ku, Tokyo, 157-0066 Japan
Address used since 13 Jan 2011
Mark Cowsill - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 27 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jun 2004
Kunimasa Himeno - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 13 Jan 2011
Address: Kodaira, Tokyo 187-0041, Japan,
Address used since 02 Feb 2009
Kenji Ichikawa - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 13 Jan 2011
Address: Sakae-ku, Yokohama, Kanagawa 247-0006, Japan,
Address used since 02 Feb 2009
Seiichiro H. - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 13 Jan 2011
Francois Caquelin - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 15 Jan 2008
Address: 78 Xingguo Road, Shanghai 200040, P R China,
Address used since 28 Jun 2006
Francois-xavier Michel Marie Roger - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 01 Feb 2006
Address: Singapore 307717,
Address used since 04 Feb 2002
Simon David Pillar - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 04 Feb 2002
Address: Balmoral, Nsw 2088, Australia,
Address used since 16 Jun 1998
Richard Thomas Fyers - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 16 May 2000
Address: Epsom, Auckland,
Address used since 16 Jun 1998
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