Beam Suntory Nz Limited, a registered company, was incorporated on 23 Dec 1999. 9429037408657 is the NZBN it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company is classified. This company has been managed by 24 directors: Mark Roland Hill - an active director whose contract started on 20 Oct 2015,
Sarah Elizabeth Knight - an active director whose contract started on 17 Dec 2019,
Andrea Helen Parker - an inactive director whose contract started on 12 Jul 2019 and was terminated on 27 Apr 2023,
John Richard Connall Rosair - an inactive director whose contract started on 20 Oct 2015 and was terminated on 31 Dec 2020,
Bevan William Adin - an inactive director whose contract started on 31 Mar 2011 and was terminated on 20 Oct 2015.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Beam Suntory Nz Limited had been using 125 The Strand, Parnell, Auckland as their physical address up until 14 Oct 2020.
Other names used by this company, as we managed to find at BizDb, included: from 31 Mar 2009 to 09 Nov 2015 they were called Beam Global (Nz) Limited, from 23 Dec 1999 to 31 Mar 2009 they were called Maxxium New Zealand Limited.
Principal place of activity
125 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 14 Dec 2016 to 14 Oct 2020
Address: Level 5, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2010 to 14 Dec 2016
Address: 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2010 to 06 Dec 2010
Address: 15 Shea Terrace, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Dec 2002 to 03 Dec 2010
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 22 Dec 2000 to 23 Dec 2002
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 12 Apr 2000 to 22 Dec 2000
Address: Unit 3, 2b William Pickering Drive, Albany, Auckland
Physical address used from 23 Dec 1999 to 23 Dec 2002
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical address used from 23 Dec 1999 to 23 Dec 1999
Basic Financial info
Total number of Shares: 10578000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10578000 | |||
| Other (Other) | Beam Netherlands Bv | 05 Jul 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Quatuor International B.v | 23 Dec 1999 - 27 Jun 2010 | |
| Other | Quatuor International B.v | 23 Dec 1999 - 27 Jun 2010 |
Ultimate Holding Company
Mark Roland Hill - Director
Appointment date: 20 Oct 2015
ASIC Name: Beam Suntory Australia Pty Ltd
Address: P.o. Box 20547 World Square Nsw 2002, Nsw 2000, Australia
Address: 49 Frenchs Forest Road, Frenchs Forest, Nsw, 2086 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 20 Oct 2015
Sarah Elizabeth Knight - Director
Appointment date: 17 Dec 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Dec 2019
Andrea Helen Parker - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 27 Apr 2023
ASIC Name: Beam Suntory Australia Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 22 Jun 2022
Address: Nsw 2000 P.o. Box 20547, World Square, Nsw 2002, Australia
Address: Waverton, Nsw, 2060 Australia
Address used since 12 Jul 2019
John Richard Connall Rosair - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 31 Dec 2020
ASIC Name: Beam Suntory Australia Pty Ltd
Address: Collaroy, Nsw, 2097 Australia
Address used since 20 Oct 2015
Address: Sydney, Nsw 2000, 2086 Australia
Address: 49 Frenchs Forest Road, Frenchs Forest, Nsw, 2086 Australia
Bevan William Adin - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 20 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2012
Peter Harold Gunning - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 20 Oct 2015
Address: Lavender Bay, New South Wales, 2060 Australia
Address used since 01 Nov 2014
Nicholas Ian Fink - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 15 May 2015
Address: Northbridge, Nsw, 2063 Australia
Address used since 20 Feb 2014
Steven Paul Inch - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 22 Jan 2014
Address: Narraweena, New South Wales, 2099 Australia
Address used since 01 Nov 2013
Philip David Baldock - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 30 Sep 2013
Address: Narrabeen, New South Wales 2101, Australia
Address used since 12 Nov 2012
Donard Patrick Thomas Gaynor - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 31 Mar 2011
Address: Jersey 07076, United States Of America,
Address used since 30 Mar 2009
James Denham Shale - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 30 Mar 2009
Address: 10 Miccleton Road, Remuera, Auckland,
Address used since 18 May 2006
Marc Victor Tillon - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 30 Mar 2009
Address: 5590 Ciney, Belgium,
Address used since 14 Mar 2006
Philip Ian Robinson - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 30 Mar 2009
Address: Herne Bay, Auckland,
Address used since 01 Apr 2006
Richard Wonders - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 30 Mar 2009
Address: Haberfield, Sydney, Nsw 2045,
Address used since 31 Mar 2007
Gilbert Iain Abercrombie - Director (Inactive)
Appointment date: 13 Jan 2006
Termination date: 31 Mar 2007
Address: Killara, Nsw 2071, Australia,
Address used since 13 Jan 2006
Etienne De Salins - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 01 Apr 2006
Address: Milford, Auckland,
Address used since 28 Nov 2003
Benjamin Van Doesburgh - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 14 Mar 2006
Address: 2243 Em Wassanaar, The Netherlands,
Address used since 01 Apr 2005
Rebecca Dee - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 13 Jan 2006
Address: Annandale, Nsw 2038, Australia,
Address used since 28 Nov 2003
Guillaume Penot - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Mar 2005
Address: Neuilly, France,
Address used since 01 May 2004
Gregory Wilfred Bugden - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 28 Nov 2003
Address: Beecroft, New South Wales, Australia,
Address used since 23 Dec 1999
Guillaume Marie Maurice Penot - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 28 Nov 2003
Address: Grand Garden, 61 South Bay Road, Hong Kong,
Address used since 23 Dec 1999
Iain Gilbert Abercrombie - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 28 Nov 2003
Address: Takapuna, Auckland,
Address used since 23 Dec 1999
Luc Robert - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 28 Mar 2003
Address: 101 Repulse Road, Hong Kong,
Address used since 23 Dec 1999
Andrew Cameron Le Lievre - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 14 May 2001
Address: Wahroonga, New South Wales 2076, Australia,
Address used since 23 Dec 1999
Ecostore Company Limited
2/125 The Strand
Pineapple Heads Limited
125 The Strand
Good Food Cafe Limited
125 The Strand
Good Food Store Limited
125 The Strand
Peton Villas Limited
125 The Strand
Peton Lodge Limited
125 The Strand
Ace Health Limited
29 Beach Road
Eurovintage Limited
Level 22, Vero Centre
Hapa Distributions Limited
24 Augustus Terrace
Negociants New Zealand Limited
130-138 St Georges Bay Rd
Progressive International Limited
20b The Strand
Vintage Wines & Spirits Limited
2 Balfour Road