Phoenix Organics Australia Limited, a registered company, was registered on 07 Mar 2005. 9429034919071 is the number it was issued. This company has been run by 18 directors: Roland Van Bommel - an active director whose contract began on 18 May 2017,
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.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 96 St George's Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Phoenix Organics Australia Limited had been using Suite 101, Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address up to 01 Feb 2019.
One entity owns all company shares (exactly 10000 shares) - The Better Drinks Co Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite 101, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 04 Dec 2013 to 01 Feb 2019
Address: 87 Henderson Valley Rd, Waitakere City New Zealand
Registered & physical address used from 05 Jan 2007 to 04 Dec 2013
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 07 Mar 2005 to 05 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | The Better Drinks Co Limited Shareholder NZBN: 9429037535193 |
Parnell Auckland 1052 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Robyn |
Titirangi Auckland |
07 Mar 2005 - 09 Nov 2005 |
| Individual | Cairns, Deborah Anne |
Titirangi Auckland |
07 Mar 2005 - 09 Nov 2005 |
| Individual | Morrison, John Bentley |
Titirangi Auckland |
09 Nov 2005 - 09 Nov 2005 |
| Individual | Harris, Roger John |
Titirangi Auckland |
07 Mar 2005 - 09 Nov 2005 |
| Individual | Morrison, Christopher John |
Titirangi Auckland |
07 Mar 2005 - 09 Nov 2005 |
| Individual | Evans, John |
Pt Chevalier Auckland |
17 Oct 2005 - 09 Nov 2005 |
| Individual | Dudding, Stephen |
Titirangi Auckland |
09 Nov 2005 - 09 Nov 2005 |
Ultimate Holding Company
Roland Van Bommel - Director
Appointment date: 18 May 2017
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Daylesford, Vic 3460, Australia
Address used since 03 Apr 2025
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Feb 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 May 2017
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: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
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: 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: 31 Dec 2015
Termination date: 18 May 2017
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address used since 31 Dec 2015
Address: South Melbourne, Victoria, 3025 Australia
Takashi Fujisaki - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 19 May 2016
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Vic, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Victoria, 3025 Australia
Stefan John Lepionka - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 31 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2015
David Beguely - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 11 Mar 2015
Address: Brighton, Melbourne, VIC 3186 Australia
Address used since 12 Mar 2013
Kaoru Sakita - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Apr 2014
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address used since 07 Feb 2014
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 30 Aug 2011
Address: Remuera,
Address used since 28 Sep 2006
Timothy John Cook - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 30 Aug 2011
Address: Herne Bay, 1011 New Zealand
Address used since 08 Oct 2007
Roger Hamilton Gower - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 25 Jul 2006
Address: Remuera, Auckland,
Address used since 20 Dec 2005
John Francis Heap - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 20 Dec 2005
Address: Oratia, Auckland,
Address used since 07 Mar 2005
Christopher John Morrison - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 20 Dec 2005
Address: Titirangi, Auckland,
Address used since 07 Mar 2005
Roger John Harris - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 20 Dec 2005
Address: Titirangi, Auckland,
Address used since 07 Mar 2005
John Evans - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 20 Dec 2005
Address: Port Chevalier, Auckland,
Address used since 11 Oct 2005
Rachel Brown - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 07 Mar 2005
Address: Titirangi, Auckland,
Address used since 07 Mar 2005
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