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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 101 | |||
Entity (NZ Limited Company) | Nz Drinks Holdings Limited Shareholder NZBN: 9429049399639 |
Christchurch 8013 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brockworth Farms Limited Shareholder NZBN: 9429032735734 Company Number: 2133662 |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Bodt, Steven Paul |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2019 - 14 Jan 2020 |
Entity | Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Company Number: 5689914 |
Rd 3 Drury 2579 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Henry, Robert |
East Tamaki Heights Auckland 2016 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Emalsa Investments Limited Shareholder NZBN: 9429042110095 Company Number: 5863807 |
Hastings 4122 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Bodt, Steven Paul |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2019 - 14 Jan 2020 |
Individual | Vito, Malcolm |
Mount Eden Auckland 1024 New Zealand |
31 Aug 2015 - 01 Jul 2021 |
Entity | Kajo Investment Trustee Limited Shareholder NZBN: 9429042017233 Company Number: 5827949 |
Newmarket Auckland 1023 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Azizi, Anita |
Mount Roskill Auckland 1041 New Zealand |
20 Nov 2020 - 02 Dec 2020 |
Entity | Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Company Number: 5689914 |
Rd 3 Drury 2579 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Henry, Jennifer |
East Tamaki Heights Auckland 2016 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Osborne, Kyle Brent |
Totara Park Auckland 2019 New Zealand |
19 May 2010 - 01 Jul 2021 |
Entity | Kajo Investment Trustee Limited Shareholder NZBN: 9429042017233 Company Number: 5827949 |
Newmarket Auckland 1023 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Kajo Investment Trustee Limited Shareholder NZBN: 9429042017233 Company Number: 5827949 |
Newmarket Auckland 1023 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Kajo Investment Trustee Limited Shareholder NZBN: 9429042017233 Company Number: 5827949 |
Newmarket Auckland 1023 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Kajo Investment Trustee Limited Shareholder NZBN: 9429042017233 Company Number: 5827949 |
Newmarket Auckland 1023 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Emalsa Investments Limited Shareholder NZBN: 9429042110095 Company Number: 5863807 |
Hastings 4122 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Company Number: 5689914 |
Rd 3 Drury 2579 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Company Number: 5689914 |
Rd 3 Drury 2579 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Drk Trustee Services 2015 Limited Shareholder NZBN: 9429041725580 Company Number: 5689914 |
Rd 3 Drury 2579 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Entity | Brockworth Farms Limited Shareholder NZBN: 9429032735734 Company Number: 2133662 |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2016 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 3 Mangatawhiri 2473 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 1 Pokeno 2471 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 1 Pokeno 2471 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 3 Mangatawhiri 2473 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 3 Mangatawhiri 2473 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Vesper, Anthony Mark |
Rd 3 Mangatawhiri 2473 New Zealand |
19 May 2010 - 01 Jul 2021 |
Individual | Azizi, Anita |
Mount Roskill Auckland 1041 New Zealand |
02 Dec 2020 - 01 Jul 2021 |
Individual | Lockhart, Richard George Simon |
Remuera Auckland 1050 New Zealand |
23 Jan 2019 - 14 Jan 2020 |
Individual | Lockhart, Richard George Simon |
Remuera Auckland 1050 New Zealand |
23 Jan 2019 - 14 Jan 2020 |
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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