The Mill Retail Holdings Limited was started on 28 Mar 2013 and issued an NZ business identifier of 9429030320529. This registered LTD company has been run by 8 directors: Kazutomo Tamesada - an active director whose contract started on 19 May 2016,
Roland Van Bommel - an active director whose contract started on 28 Sep 2016,
Peter Maxwell Margin - an active director whose contract started on 18 May 2017,
Atsushi Katsuki - an inactive director whose contract started on 28 Mar 2013 and was terminated on 18 May 2017,
Kanemitsu Mori - an inactive director whose contract started on 20 Oct 2014 and was terminated on 28 Sep 2016.
As stated in our data (updated on 30 Oct 2019), the company filed 1 address: 35 Hunua Road, Papakura, Auckland, 2244 (type: physical, registered).
Up to 05 Oct 2016, The Mill Retail Holdings Limited had been using 10-12 Federal Street, Auckland as their registered address.
A total of 13413001 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 13413000 shares) and includes
Asahi Beverages (Nz) Limited - located at Parnell, Auckland.
Previous addresses
Address: 10-12 Federal Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2014 to 05 Oct 2016
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 13413001
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 21 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
28 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 13413000 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
28 Mar 2013 - |
Ultimate Holding Company
Kazutomo Tamesada - Director
Appointment date: 19 May 2016
ASIC Name: Schweppes Australia Pty Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Roland Van Bommel - Director
Appointment date: 28 Sep 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Feb 2018
Peter Maxwell Margin - Director
Appointment date: 18 May 2017
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 18 May 2017
Address: Melbourne, Victoria, Australia
Atsushi Katsuki - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 18 May 2017
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: South Melbourne, Vic, 3205 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Vic, 3205 Australia
Kanemitsu Mori - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 28 Sep 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 01 May 2015
Takashi Fujisaki - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 19 May 2016
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Vic, 3006 Australia
Address used since 04 Apr 2014
Address: South Melbourne, Vic, 3205 Australia
Address: South Melbourne, Vic, 3205 Australia
Julian Davidson - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 20 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
Kaoru Sakita - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 04 Apr 2014
Address: Southbank, Victoria, 3006 Australia
Address used since 07 Feb 2014
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