Boundary Road Brewery Limited was incorporated on 20 Aug 2010 and issued a New Zealand Business Number of 9429031411233. The registered LTD company has been supervised by 11 directors: Roland Van Bommel - an active director whose contract started on 28 Sep 2016,
Kazushi Tosa - an active director whose contract started on 21 Dec 2022,
Kenshi Horigome - an inactive director whose contract started on 01 Feb 2022 and was terminated on 31 Jan 2023,
Kazutomo Tamesada - an inactive director whose contract started on 19 May 2016 and was terminated on 31 Jan 2022,
Peter Maxwell Margin - an inactive director whose contract started on 18 May 2017 and was terminated on 31 Dec 2020.
As stated in our data (last updated on 29 Apr 2024), this company filed 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up to 08 Oct 2019, Boundary Road Brewery Limited had been using 35 Hunua Road, Papakura as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. Boundary Road Brewery Limited was categorised as "Breweries" (business classification C121220).
Principal place of activity
68 Boundary Road, Papakura, 2110 New Zealand
Previous address
Address: 35 Hunua Road, Papakura, 2110 New Zealand
Registered & physical address used from 20 Aug 2010 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 |
20 Aug 2010 - |
Ultimate Holding Company
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
Kazushi Tosa - Director
Appointment date: 21 Dec 2022
ASIC Name: Asahi Beverages Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jan 2023
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, 3000 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: Hampton, Victoria, 3188 Australia
Address used since 18 May 2017
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, Australia
Atsushi Katsuki - Director (Inactive)
Appointment date: 30 Sep 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
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: South Melbourne, Victoria, 3025 Australia
Address: Southbank, Vic, 3006 Australia
Address used since 04 Apr 2014
Address: South Melbourne, Victoria, 3025 Australia
Julian Davidson - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 20 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Aug 2010
Kaoru Sakita - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 04 Apr 2014
Address: Southbank, Victoria, 3006 Australia
Address used since 07 Feb 2014
Peter Mchugh - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 30 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Aug 2010
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