Independent Breweries Limited, a registered company, was launched on 31 Oct 1990. 9429039182890 is the NZ business identifier it was issued. The company has been managed by 24 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,
Kenshi Horigome - an inactive director whose contract started on 01 Feb 2022 and was terminated on 31 Jan 2023,
Kazutomo Tamesada - an inactive director whose contract started on 19 May 2016 and was terminated on 31 Jan 2022,
Peter Maxwell Margin - an inactive director whose contract started on 18 May 2017 and was terminated on 31 Dec 2020.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Independent Breweries Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address up until 22 Oct 1999.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 22 Oct 1999 to 22 Oct 1999
Address: 35 Hunua Road, Papakura New Zealand
Physical address used from 22 Oct 1999 to 08 Oct 2019
Address: Same As Registered Office
Physical address used from 30 Nov 1998 to 22 Oct 1999
Address: -
Physical address used from 22 Oct 1998 to 30 Nov 1998
Address: 35 Hunua Road, Papakura, Auckland New Zealand
Registered address used from 13 Dec 1995 to 08 Oct 2019
Address: 4 Averton Place, East Tamaki, Auckland
Registered address used from 13 Dec 1995 to 13 Dec 1995
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 #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
31 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 |
Parnell Auckland 1052 New Zealand |
31 Oct 1990 - |
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: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 14 Feb 2018
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: Southbank, Melbourne, Victoria, 3006 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 18 Apr 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: South Melbourne, Victoria, 3025 Australia
Address: South Melbourne, Victoria, 3025 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 06 May 2014
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
Address: South Melbourne, Victoria, 3025 Australia
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: 01 Mar 2006
Termination date: 31 Jan 2007
Address: Papakura,
Address used since 01 Mar 2006
Darryl 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 Anthony Erceg - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 04 Nov 2005
Address: Papakura,
Address used since 31 Oct 1990
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