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Nz Drinks Limited

Type: NZ Limited Company (Ltd)
9429031567879
NZBN
2463189
Company Number
Registered
Company Status
Current address
2 Yashili Drive
Pokeno
Pokeno 2402
New Zealand
Service & physical address used since 14 Oct 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 06 Oct 2017

Nz Drinks Limited was started on 19 May 2010 and issued an NZBN of 9429031567879. The registered LTD company has been run by 6 directors: Anthony Mark Vesper - an active director whose contract began on 19 May 2010,
Trevor John Burt - an active director whose contract began on 02 Jul 2021,
Greg Antony Anderson - an active director whose contract began on 02 Jul 2021,
Kyle Brent Osborne - an inactive director whose contract began on 26 Apr 2011 and was terminated on 21 Jun 2021,
Gary Colin Wake - an inactive director whose contract began on 18 Jan 2016 and was terminated on 22 May 2020.
According to our information (last updated on 01 Apr 2024), this company uses 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Up to 06 Oct 2017, Nz Drinks Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified more names for this company: from 19 May 2010 to 12 Mar 2012 they were called New Zealand Pure Water Limited.
A total of 101 shares are allotted to 1 group (1 sole shareholder). In the first group, 101 shares are held by 1 entity, namely:
Nz Drinks Holdings Limited (an entity) located at Christchurch postcode 8013.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Oct 2011 to 06 Oct 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 07 Oct 2011 to 14 Oct 2016

Address #3: 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 19 May 2010 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Entity (NZ Limited Company) Nz Drinks Holdings Limited
Shareholder NZBN: 9429049399639
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brockworth Farms Limited
Shareholder NZBN: 9429032735734
Company Number: 2133662
Grey Lynn
Auckland
1021
New Zealand
Individual Bodt, Steven Paul Auckland Central
Auckland
1010
New Zealand
Entity Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Rd 3
Drury
2579
New Zealand
Individual Henry, Robert East Tamaki Heights
Auckland
2016
New Zealand
Entity Emalsa Investments Limited
Shareholder NZBN: 9429042110095
Company Number: 5863807
Hastings
4122
New Zealand
Individual Bodt, Steven Paul Auckland Central
Auckland
1010
New Zealand
Individual Vito, Malcolm Mount Eden
Auckland
1024
New Zealand
Entity Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Newmarket
Auckland
1023
New Zealand
Individual Azizi, Anita Mount Roskill
Auckland
1041
New Zealand
Entity Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Rd 3
Drury
2579
New Zealand
Individual Henry, Jennifer East Tamaki Heights
Auckland
2016
New Zealand
Individual Osborne, Kyle Brent Totara Park
Auckland
2019
New Zealand
Entity Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Newmarket
Auckland
1023
New Zealand
Entity Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Newmarket
Auckland
1023
New Zealand
Entity Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Newmarket
Auckland
1023
New Zealand
Entity Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Newmarket
Auckland
1023
New Zealand
Entity Emalsa Investments Limited
Shareholder NZBN: 9429042110095
Company Number: 5863807
Hastings
4122
New Zealand
Entity Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Rd 3
Drury
2579
New Zealand
Entity Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Rd 3
Drury
2579
New Zealand
Entity Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Rd 3
Drury
2579
New Zealand
Entity Brockworth Farms Limited
Shareholder NZBN: 9429032735734
Company Number: 2133662
Grey Lynn
Auckland
1021
New Zealand
Individual Vesper, Anthony Mark Rd 3
Mangatawhiri
2473
New Zealand
Individual Vesper, Anthony Mark Rd 1
Pokeno
2471
New Zealand
Individual Vesper, Anthony Mark Rd 1
Pokeno
2471
New Zealand
Individual Vesper, Anthony Mark Rd 3
Mangatawhiri
2473
New Zealand
Individual Vesper, Anthony Mark Rd 3
Mangatawhiri
2473
New Zealand
Individual Vesper, Anthony Mark Rd 3
Mangatawhiri
2473
New Zealand
Individual Azizi, Anita Mount Roskill
Auckland
1041
New Zealand
Individual Lockhart, Richard George Simon Remuera
Auckland
1050
New Zealand
Individual Lockhart, Richard George Simon Remuera
Auckland
1050
New Zealand
Directors

Anthony Mark Vesper - Director

Appointment date: 19 May 2010

Address: Rd 3, Mangatawhiri, 2473 New Zealand

Address used since 19 Sep 2018

Address: Mangatawhiri, Pokeno, 2471 New Zealand

Address used since 17 Feb 2016


Trevor John Burt - Director

Appointment date: 02 Jul 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 02 Jul 2021


Greg Antony Anderson - Director

Appointment date: 02 Jul 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Jul 2021


Kyle Brent Osborne - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 21 Jun 2021

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 06 Oct 2016


Gary Colin Wake - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 22 May 2020

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 18 Jan 2016


Lisette Therese Vesper - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 26 Apr 2011

Address: Rd 1, Pokeno 2471, Auckland, New Zealand

Address used since 19 May 2010

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