Sodastream (New-Zealand) Limited was started on 01 Sep 1999 and issued a business number of 9429037506124. The registered LTD company has been managed by 14 directors: Eyal Shohat - an active director whose contract began on 12 Aug 2019,
Laura Wilson - an active director whose contract began on 01 Aug 2021,
Mark Philip Fenton - an inactive director whose contract began on 30 Jun 2015 and was terminated on 01 Aug 2021,
Daniel Birnbaum - an inactive director whose contract began on 01 Apr 2009 and was terminated on 12 Aug 2019,
Myles Anceschi - an inactive director whose contract began on 16 Oct 2013 and was terminated on 12 Jul 2015.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 (category: physical, service).
Up to 17 Jul 2015, Sodastream (New-Zealand) Limited had been using Edwards Clark Dickie, Level 1, 43 High Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sodastream Industries Ltd (an other) located at P.o.b. 2289, Kfar Saba postcode 4464301.
Previous addresses
Address #1: Edwards Clark Dickie, Level 1, 43 High Street, Auckland New Zealand
Physical address used from 12 Jun 2001 to 17 Jul 2015
Address #2: Suite E, Building E, 42 Tawa Drive, Albany, Auckland
Registered address used from 24 Aug 2000 to 24 Aug 2000
Address #3: Edwards Clark Dickie, Level 1, 43 High Street, Auckland New Zealand
Registered address used from 24 Aug 2000 to 08 Jul 2015
Address #4: Suite E, Building E, 42 Tawa Drive, Albany, Auckland
Physical address used from 24 Aug 2000 to 12 Jun 2001
Address #5: 1st Floor, State Insurance Building, 231 Hinemoa Str, Birkenhead, Auckland
Registered & physical address used from 14 Aug 2000 to 24 Aug 2000
Address #6: Edwards Clark Dickie, Level 1, 43 High Street, Auckland
Registered address used from 12 Apr 2000 to 14 Aug 2000
Address #7: Edwards Clark Dickie, Level 1, 43 High Street, Auckland
Physical address used from 27 Sep 1999 to 14 Aug 2000
Address #8: Edwards Clark Dickie, Level 1, 43 High Street, Auckland
Registered address used from 27 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sodastream Industries Ltd |
P.o.b. 2289 Kfar Saba 4464301 Israel |
21 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Soda-club International Bv | 01 Sep 1999 - 27 Jun 2010 | |
| Other | Soda-club International Bv | 01 Sep 1999 - 27 Jun 2010 |
Ultimate Holding Company
Eyal Shohat - Director
Appointment date: 12 Aug 2019
Address: Tel Mond, 4063104 Israel
Address used since 12 Aug 2019
Laura Wilson - Director
Appointment date: 01 Aug 2021
ASIC Name: Sodastream Australia Pty Ltd
Address: Knoxfield, Victoria, 3180 Australia
Address: Donvale, Victoria, 3111 Australia
Address used since 01 Aug 2021
Mark Philip Fenton - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 01 Aug 2021
ASIC Name: Sodastream Australia Pty Ltd
Address: Knoxfield, Victoria, 3180 Australia
Address: Doreen, Victoria, 3754 Australia
Address used since 30 Jun 2015
Address: Knoxfield, Victoria, 3180 Australia
Address: Doreen, Victoria, 3754 Australia
Address used since 03 Apr 2019
Daniel Birnbaum - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 12 Aug 2019
Address: Tel-mond, Israel
Address used since 01 Apr 2009
Address: Tel-mond, Israel
Address used since 29 May 2019
Myles Anceschi - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 12 Jul 2015
Address: Elsternwick, VIC 3185 Australia
Address used since 16 Oct 2013
Emad Rizkalla - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 09 Jul 2015
Address: Wheelers Hill, VIC 3150 Australia
Address used since 16 Oct 2013
Daniel Erdreich - Director (Inactive)
Appointment date: 25 Apr 2004
Termination date: 16 Oct 2013
Address: Hod-hasharon, Israel,
Address used since 25 Apr 2004
Moshe Melamed - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 16 Oct 2013
Address: Mizrach Binyamin, 90620 Israel
Address used since 16 Aug 2012
Matthew Paul Gabelich - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 16 Aug 2012
Address: Lower Templestowe, Victoria 3107, Australia,
Address used since 01 Apr 2009
Dan Firer - Director (Inactive)
Appointment date: 07 Sep 1999
Termination date: 01 Apr 2009
Address: Jerusalem, Israel,
Address used since 07 Sep 1999
Gad Shoshany - Director (Inactive)
Appointment date: 08 Sep 1999
Termination date: 01 Apr 2009
Address: Tel-aviv, Israel,
Address used since 08 Sep 1999
Peter Gordon Wiseburgh - Director (Inactive)
Appointment date: 08 Sep 1999
Termination date: 01 Apr 2009
Address: German Colony, Jerusalem 93108, Israel,
Address used since 01 Jun 2006
Kevin Harry Jurgens - Director (Inactive)
Appointment date: 25 Apr 2004
Termination date: 01 Apr 2009
Address: Heatherton, Victoria 3202, Australia,
Address used since 01 Jun 2006
John Leonard Clark - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 17 Sep 1999
Address: Remuera, Auckland,
Address used since 01 Sep 1999
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