Phoenix Organics Limited, a registered company, was started on 02 Jun 1989. 9429039342720 is the New Zealand Business Number it was issued. The company has been supervised by 20 directors: Roland Van Bommel - an active director whose contract began on 18 May 2017,
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 09 Jun 2025, our database contains detailed information about 1 address: Level 1, 96 St George's Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Phoenix Organics Limited had been using Suite 101, Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address until 01 Feb 2019.
Other names for the company, as we identified at BizDb, included: from 02 Jun 1989 to 18 Oct 1999 they were called Phoenix Natural Foods Limited.
One entity controls all company shares (exactly 36316 shares) - The Better Drinks Co Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Suite 101, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 04 Dec 2013 to 01 Feb 2019
Address: 87 Henderson Valley Rd, Waitakere City New Zealand
Registered & physical address used from 16 Jun 2006 to 04 Dec 2013
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical & registered address used from 05 Sep 2005 to 16 Jun 2006
Address: 87 Henderson Valley Road, Henderson, Auckland
Physical address used from 16 Aug 2001 to 16 Aug 2001
Address: Mclaren Guise Associates, Po Box 21015, Henderson, Auckland
Physical address used from 16 Aug 2001 to 05 Sep 2005
Address: 87 Henderson Valley Road, Henderson, Auckland
Registered address used from 16 Aug 2001 to 05 Sep 2005
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland
Physical & registered address used from 18 Jul 2001 to 16 Aug 2001
Address: Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland
Registered & physical address used from 04 Oct 1999 to 18 Jul 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 11 Apr 1997 to 04 Oct 1999
Address: 8 Rangawai Road,, Titirangi
Registered address used from 11 Apr 1997 to 04 Oct 1999
Address: Suite 5,1st Floor, Renault House, 22 New North Road, Eden Terrace,auckland
Registered address used from 30 Mar 1993 to 11 Apr 1997
Address: -
Physical address used from 20 Feb 1992 to 11 Apr 1997
Address: 43 Victory Road, Laing Holm, Auckland
Registered address used from 08 Nov 1991 to 30 Mar 1993
Basic Financial info
Total number of Shares: 36316
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: 36316 | |||
| Entity (NZ Limited Company) | The Better Drinks Co Limited Shareholder NZBN: 9429037535193 |
Parnell Auckland 1052 New Zealand |
24 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dudding, Stephen |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | Morrison, Christopher John |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | Evans, John |
Pt Chevalier Auckland |
17 Oct 2005 - 26 Oct 2005 |
| Individual | Morrison, Christopher John |
Titirangi |
02 Jun 1989 - 26 Oct 2005 |
| Individual | Harris, Roger John |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | Waite, Robyn |
Woodlands Park |
02 Jun 1989 - 31 Aug 2005 |
| Individual | Cairns, Deborah Anne |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | Evans, John |
Pt Chevalier Auckland |
17 Oct 2005 - 26 Oct 2005 |
| Individual | Cairns, Deborah Anne |
Titirangi |
02 Jun 1989 - 31 Aug 2005 |
| Individual | Morrison, John Bentley |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | White, Robyn |
Titirangi Auckland |
31 Aug 2005 - 26 Oct 2005 |
| Individual | Harris, Roger John |
Titirangi |
02 Jun 1989 - 31 Aug 2005 |
| Individual | Morrison, Christopher John |
Titirangi |
02 Jun 1989 - 26 Oct 2005 |
Ultimate Holding Company
Roland Van Bommel - Director
Appointment date: 18 May 2017
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 18 May 2017
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: Southbank, Melbourne, Victoria, 3006 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Jun 2016
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
Address: Melbourne, Victoria, Australia
Atsushi Katsuki - Director (Inactive)
Appointment date: 31 Dec 2015
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 31 Dec 2015
Takashi Fujisaki - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 19 May 2016
ASIC Name: Asahi Holdings (australia) Pty Ltd
Address: Southbank, Vic, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Victoria, 3025 Australia
Address: South Melbourne, Victoria, 3025 Australia
Stafan John Lepionka - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 31 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2015
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: Southbank, Melbourne, Victoria, 3006 Australia
Address used since 07 Feb 2014
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 30 Aug 2011
Address: Remuera,
Address used since 28 Sep 2006
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 Dec 2005
Termination date: 25 Jul 2006
Address: Remuera, Auckland,
Address used since 20 Dec 2005
Christopher John Morrison - Director (Inactive)
Appointment date: 02 Jun 1989
Termination date: 20 Dec 2005
Address: Titirangi,
Address used since 02 Jun 1989
Roger John Harris - Director (Inactive)
Appointment date: 02 Jun 1989
Termination date: 20 Dec 2005
Address: Titirangi,
Address used since 23 Apr 2002
John Francis Heap - Director (Inactive)
Appointment date: 20 Aug 2000
Termination date: 20 Dec 2005
Address: Westmere, Auckland,
Address used since 10 May 2005
John Evans - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 20 Dec 2005
Address: Pt Chevalier, Auckland,
Address used since 11 Oct 2005
Rachel Brown - Director (Inactive)
Appointment date: 11 Nov 2001
Termination date: 10 May 2005
Address: Titirangi,
Address used since 11 Nov 2001
Robyn Leigh Boyle - Director (Inactive)
Appointment date: 20 Aug 2000
Termination date: 07 Jun 2002
Address: Balmoral, Auckland,
Address used since 20 Aug 2000
Deborah Anne Cairns - Director (Inactive)
Appointment date: 02 Jun 1989
Termination date: 04 Nov 1993
Address: Titirangi,
Address used since 02 Jun 1989
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