The Better Drinks Co Limited, a registered company, was registered on 15 Jul 1999. 9429037535193 is the number it was issued. This company has been supervised by 18 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,
Amanda Jane Sellers - an active director whose contract started on 27 Jun 2023,
Robert Iervasi - an inactive director whose contract started on 21 Dec 2011 and was terminated on 09 Jun 2023,
Kenshi Horigome - an inactive director whose contract started on 01 Feb 2022 and was terminated on 31 Jan 2023.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 96 St George's Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
The Better Drinks Co Limited had been using Suite 1, Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address until 01 Feb 2019.
Previous aliases used by the company, as we found at BizDb, included: from 27 Jul 2005 to 31 May 2013 they were named Charlie's Trading Company Limited, from 21 Jul 1999 to 27 Jul 2005 they were named Charlies Trading Company Limited and from 15 Jul 1999 to 21 Jul 1999 they were named Daily O Limited.
A total of 96319745 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 96319744 shares (100%).
Previous addresses
Address: Suite 1, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Apr 2013 to 01 Feb 2019
Address: 87 Henderson Valley Rd, Waitakere City New Zealand
Physical & registered address used from 08 Jun 2006 to 17 Apr 2013
Address: Level 1, 125 The Strand, Parnell
Registered & physical address used from 15 Feb 2006 to 08 Jun 2006
Address: Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland
Registered address used from 07 Jul 2001 to 15 Feb 2006
Address: Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland
Physical address used from 07 Jul 2001 to 07 Jul 2001
Address: Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 07 Jul 2001
Basic Financial info
Total number of Shares: 96319745
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 #1 Number of Shares: 1 | |||
| Other (Other) | Asahi Holdings (australia) Pty Limited |
Southbank Victoria 3006 Australia |
31 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 96319744 | |||
| Other (Other) | Asahi Holdings (australia) Pty Limited |
Southbank Victoria 3006 Australia |
31 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nzcsd | 22 Dec 2011 - 17 Jan 2012 | |
| Individual | Underwood, Stephen |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Underwood, Stephen |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Individual | Urquhart, James Ian |
Sumner Christchurch 8081 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Ellis, Christopher |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Neal, Simon Paul Angus |
Westmere Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Entity | Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Company Number: 1505950 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Collins Asset Management Limited Shareholder NZBN: 9429038707216 Company Number: 625426 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Jacomb, Michael John |
Maidstone Upper Hutt 5018 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Lepionka, Stefan John |
Herne Bay Auckland 1011 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Hughes, Nigel Warren |
Herne Bay Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Camscot Farms Limited Shareholder NZBN: 9429038597466 Company Number: 651049 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Harte, Matthew |
Palmerston North 5301 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Ellis, Marc Christopher Gwynne |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Individual | Lepionka, Stefan John |
Herne Bay Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Individual | Ellis, Christopher Hugh Trelawney |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
| Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Collins Asset Management Limited Shareholder NZBN: 9429038707216 Company Number: 625426 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Neal, Paul Edgar |
Titahi Bay Wellington |
15 Jul 1999 - 09 Mar 2005 |
| Individual | Van Arkel, Eduard Koert |
701/10 Middleton Road Remuera, Auckland 1050 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Neal, Paul |
Westmere Auckland 1022 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Roa Investments Limited Shareholder NZBN: 9429036841509 Company Number: 1149627 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
22 Dec 2011 - 17 Jan 2012 | |
| Other | Null - Gower Management Group Ltd | 15 Jul 1999 - 09 Mar 2005 | |
| Other | Null - Accident Compensation Corporation A/c | 22 Dec 2011 - 17 Jan 2012 | |
| Other | Null - Nzcsd | 22 Dec 2011 - 17 Jan 2012 | |
| Entity | Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Camscot Farms Limited Shareholder NZBN: 9429038597466 Company Number: 651049 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
22 Dec 2011 - 17 Jan 2012 | |
| Entity | Roa Investments Limited Shareholder NZBN: 9429036841509 Company Number: 1149627 |
22 Dec 2011 - 17 Jan 2012 | |
| Individual | Neal, Simon |
Westmere Auckland 1022 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Hughes, Nigel |
Herne Bay Auckland 1011 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Director | Stefan John Lepionka |
Herne Bay Auckland 1011 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Individual | Ellis, Marc Christopher Gwynne |
Remuera Auckland 1050 New Zealand |
22 Dec 2011 - 17 Jan 2012 |
| Other | Gower Management Group Ltd | 15 Jul 1999 - 09 Mar 2005 | |
| Other | Accident Compensation Corporation A/c | 22 Dec 2011 - 17 Jan 2012 | |
| Entity | Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Company Number: 1505950 |
22 Dec 2011 - 17 Jan 2012 |
Ultimate Holding Company
Roland Van Bommel - Director
Appointment date: 28 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Feb 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2016
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
Amanda Jane Sellers - Director
Appointment date: 27 Jun 2023
ASIC Name: Asahi Beverages Australia Pty Ltd
Address: Glen Iris, Melbourne, Victoria, 3146 Australia
Address used since 27 Jun 2023
Robert Iervasi - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 09 Jun 2023
Address: Deepdene, VIC 3103 Australia
Address used since 27 Sep 2016
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: South Melbourne, Victoria, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
Address: South Melbourne, Victoria, 3205 Australia
Kanemitsu Mori - Director (Inactive)
Appointment date: 11 Mar 2015
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
Address: Southbank, Victoria, 3006 Australia
Address used since 04 Apr 2014
Stefan John Lepionka - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 31 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2010
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: South Bank, Melbourne, Victoria, 3006 Australia
Address used since 07 Feb 2014
Eduart Koert Van Arkel - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 30 Aug 2011
Address: 701/10 Middleton Road, Remuera, Auckland,
Address used since 15 Jul 2005
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 Feb 2002
Termination date: 25 Jul 2006
Address: Remuera,
Address used since 20 Feb 2002
Brent Douglas King - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 25 Jul 2006
Address: Mairangi Bay, Auckland,
Address used since 15 Jul 2005
Marc Christopher Gwynne Ellis - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 26 Aug 2005
Address: Remuera, Auckland,
Address used since 22 Aug 2001
Simon Paul Angus Neal - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 15 Jul 2005
Address: Westmere, Auckland,
Address used since 28 May 2004
Campbell Douglas Gower - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 28 Feb 2002
Address: Kelburn, Wellington,
Address used since 01 Dec 1999
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