Momentum Brands (Nz) Limited, a registered company, was incorporated on 15 Dec 2009. 9429031739429 is the NZ business identifier it was issued. The company has been managed by 10 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.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Momentum Brands (Nz) Limited had been using 35 Hunua Road, Papakura as their registered address up until 08 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Asahi Beverages (Nz) Limited - located at 1052, Parnell, Auckland.
Previous address
Address: 35 Hunua Road, Papakura New Zealand
Registered & physical address used from 15 Dec 2009 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 |
15 Dec 2009 - |
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 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: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
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: Hampton, Victoria, 3188 Australia
Address used since 18 May 2017
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: Southbank, Victoria, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Victoria, 3025 Australia
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: South Melbourne, Victoria, 3025 Australia
Address: Southbank, Vic, 3006 Australia
Address used since 04 Apr 2014
Peter Matthew Mchugh - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 17 Oct 2014
Address: Glendowie, New Zealand
Address used since 15 Dec 2009
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
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