Long Beach Drinks Co. (Nz) Limited was registered on 27 Jul 2011 and issued an NZBN of 9429031009362. This registered LTD company has been managed by 10 directors: Roland Van Bommel - an active director whose contract began on 28 Sep 2016,
Kazushi Tosa - an active director whose contract began on 21 Dec 2022,
Kenshi Horigome - an inactive director whose contract began on 01 Feb 2022 and was terminated on 31 Jan 2023,
Kazutomo Tamesada - an inactive director whose contract began on 19 May 2016 and was terminated on 31 Jan 2022,
Peter Maxwell Margin - an inactive director whose contract began on 18 May 2017 and was terminated on 31 Dec 2020.
According to BizDb's information (updated on 10 May 2024), the company uses 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, service).
Up to 08 Oct 2019, Long Beach Drinks Co. (Nz) Limited had been using 35 Hunua Road, Papakura as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. Long Beach Drinks Co. (Nz) Limited is categorised as "Soft drink mfg" (ANZSIC C121150).
Previous address
Address: 35 Hunua Road, Papakura, 2110 New Zealand
Physical & registered address used from 27 Jul 2011 to 08 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
27 Jul 2011 - |
Ultimate Holding Company
Roland Van Bommel - Director
Appointment date: 28 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Feb 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2016
Kazushi Tosa - Director
Appointment date: 21 Dec 2022
ASIC Name: Asahi Beverages Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 21 Dec 2022
Kenshi Horigome - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 31 Jan 2023
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 01 Feb 2022
Kazutomo Tamesada - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 31 Jan 2022
ASIC Name: Asahi Beverages Pty Ltd
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
Peter Maxwell Margin - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 31 Dec 2020
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 18 May 2017
Atsushi Katsuki - Director (Inactive)
Appointment date: 24 Oct 2011
Termination date: 18 May 2017
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: South Melbourne, Victoria, 3025 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Victoria, 3025 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
Address: Southbank, Vic, 3006 Australia
Address used since 06 May 2014
Peter Matthew Mchugh - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 17 Oct 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jul 2011
Kaoru Sakita - Director (Inactive)
Appointment date: 24 Oct 2011
Termination date: 04 Apr 2014
Address: Southbank, Victoria, 3006 Australia
Address used since 07 Feb 2014
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