Phoenix Vintners Limited was registered on 14 Aug 1998 and issued a New Zealand Business Number of 9429037803599. This registered LTD company has been supervised by 23 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.
According to BizDb's data (updated on 09 Jun 2025), the company registered 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 08 Oct 2019, Phoenix Vintners Limited had been using 35 Hunua Road, Papakura, Auckland as their registered address.
BizDb found previous names for the company: from 14 Aug 1998 to 06 Oct 2003 they were called Phoenix Vinters Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 35 Hunua Road, Papakura, Auckland New Zealand
Registered address used from 20 Apr 2000 to 08 Oct 2019
Address: 35 Hunua Road, Papakura, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Address: 35 Hunua Road, Papakura, Auckland New Zealand
Physical address used from 17 Aug 1998 to 08 Oct 2019
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 |
11 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Independent Liquor (nz) Limited |
Papakura New Zealand |
14 Aug 1998 - 11 Feb 2022 |
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
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
Atushi 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
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
Address: Southbank, Vic, 3006 Australia
Address used since 04 Apr 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
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: 01 Mar 2006
Termination date: 31 Jan 2007
Address: Papakura,
Address used since 01 Mar 2006
Darrly Edward Gregory - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 31 Jan 2007
Address: St. Marys Bay,
Address used since 01 Mar 2006
Michael Erceg - Director (Inactive)
Appointment date: 14 Aug 1998
Termination date: 04 Nov 2005
Address: Papakura, Auckland,
Address used since 14 Aug 1998
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