Independent Beverages (Nz) Limited, a registered company, was started on 05 Aug 1998. 9429037803230 is the number it was issued. This company has been supervised by 24 directors: Roland Van Bommel - an active director whose contract began on 28 Sep 2016,
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 28 May 2025, our database contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Independent Beverages (Nz) Limited had been using 35 Hunua Rd, Papakura as their registered address until 08 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Asahi Beverages (Nz) Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 35 Hunua Rd, Papakura New Zealand
Registered & physical address used from 23 Nov 1999 to 08 Oct 2019
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 23 Nov 1999 to 23 Nov 1999
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
05 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Michael Anthony |
Papakura Auckland |
05 Aug 1998 - 30 Nov 2006 |
Ultimate Holding Company
Roland Van Bommel - Director
Appointment date: 28 Sep 2016
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 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
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
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
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: Southbank, Vic, 3006 Australia
Address used since 06 May 2014
Julian Davidson - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 20 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Nov 2011
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
Nicholas Lawrence Montague - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 17 Nov 2011
Address: Victoria, 3146 Australia
Address used since 01 Jul 2011
Rickard Jan Rolf Gardell - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 01 Jul 2011
Address: Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007
Phillip Michael Bower - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 01 Jul 2011
Address: Northbridge, Nsw 2063, Australia,
Address used since 30 Sep 2008
Julian Alexander Buckley - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Jul 2011
Address: Hawthorn, Vic 3122, Australia,
Address used since 01 May 2009
Simon David Pillar - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 01 Jul 2011
Address: Nsw 2088, Australia,
Address used since 08 Oct 2009
Geoffrey John Hutchinson - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 01 Jul 2011
Address: Bondi, Australia 2026,
Address used since 19 Jan 2010
Stephen Chang Min King - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 09 Jun 2010
Address: No 1-3 Magazine Gap Road, Hong Kong,
Address used since 31 Jan 2007
Geoffrey John Hutchinson - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 08 Oct 2009
Address: Darling Point, Nsw 2027, Australia,
Address used since 01 Apr 2009
Simon David Pillar - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 01 Apr 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007
James Chen Tsao - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 30 Sep 2008
Address: 101 Repulse Bay Road, Hong Kong,
Address used since 31 Jan 2007
Ryan Shelswell - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 16 Sep 2008
Address: Australia, (alternate Director For, Rickard Gardell),
Address used since 26 May 2008
Lynette Therese Erceg - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 31 Jan 2007
Address: Papakura, Auckland,
Address used since 10 May 2006
Michael Anthony Erceg - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 04 Nov 2005
Address: Papakura,
Address used since 31 Aug 1998
Ian Andrew Masson - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 31 Aug 1998
Address: Devonport, Auckland,
Address used since 05 Aug 1998
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