Asahi Beverages (Nz) Limited, a registered company, was registered on 08 Sep 1987. 9429039576514 is the NZ business number it was issued. "Cider mfg" (ANZSIC C121410) is how the company is classified. This company has been supervised by 30 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 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: postal, office).
Asahi Beverages (Nz) Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address until 01 Oct 1999.
Previous names for the company, as we found at BizDb, included: from 06 Dec 1988 to 01 Jul 2019 they were called Independent Liquor (Nz) Limited, from 29 Oct 1987 to 06 Dec 1988 they were called The Calypso Beverage Comapny Limited and from 08 Sep 1987 to 29 Oct 1987 they were called Spring Tide Investments Limited.
A total of 392478551 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 392478550 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Principal place of activity
Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 01 Oct 1999 to 01 Oct 1999
Address #2: 35 Hunua Road, Papakura, Auckland New Zealand
Registered & physical address used from 01 Oct 1999 to 09 Jul 2019
Address #3: 35 Hunua Road, Papakura, Auckland
Physical & registered address used from 30 Sep 1998 to 01 Oct 1999
Address #4: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 13 Dec 1995 to 30 Sep 1998
Address #5: -
Physical address used from 20 Feb 1992 to 30 Sep 1998
Basic Financial info
Total number of Shares: 392478551
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: 392478550 | |||
| Other (Other) | Asahi Holdings (australia) Pty Limited |
Southbank Vic 3006 Australia |
31 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Asahi Holdings (australia) Pty Limited |
Southbank Vic 3006 Australia |
31 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Lynette Therese |
Papakura |
12 Oct 2006 - 27 Jun 2010 |
| Other | Trustees In The Independent Group | 18 Aug 2004 - 27 Sep 2006 | |
| Individual | Gregory, Darryl Edward |
St Marys Bay |
12 Oct 2006 - 27 Jun 2010 |
| Individual | Erceg, Michael Anthony |
Papakura Auckland |
08 Sep 1987 - 18 Aug 2004 |
| Other | Null - Acorn Foundation | 27 Sep 2006 - 27 Jun 2010 | |
| Other | Null - Trustees In The Independent Group | 18 Aug 2004 - 27 Sep 2006 | |
| Other | Acorn Foundation | 27 Sep 2006 - 27 Jun 2010 |
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
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 used since 01 Feb 2022
Address: Southbank, Victoria, 3006 Australia
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, Vic, 3006 Australia
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
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: Southbank, Vic, 3006 Australia
Address used since 06 May 2014
Address: South Melbourne, Victoria, 3025 Australia
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
Peter Vincent Murphy - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 30 Sep 2011
Address: Kew, Vic 3101, Australia,
Address used since 22 Jun 2009
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
Tony Duthie - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 01 Jul 2011
Address: Mosman, Nsw, Australia 2088,
Address used since 27 Feb 2008
Ronald Duje Vela - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 01 Jul 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 27 Feb 2008
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, Austrralia,
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
Douglas Alexander Mckay - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 22 Jun 2009
Address: Epsom, Auckland,
Address used since 27 Feb 2008
Eugene Won Suh - Director (Inactive)
Appointment date: 15 Oct 2008
Termination date: 01 May 2009
Address: 42 Horizon Drive, Chung Hom Kok, Hong Kong,
Address used since 15 Oct 2008
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
Jonathan Kotler - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 15 Oct 2008
Address: Needham, Massachusetts, United States Of America,
Address used since 27 Feb 2008
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
Darryl Edward Gregory - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 Jan 2007
Address: St Marys Bay,
Address used since 01 Dec 2005
Lynette Therese Erceg - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 Jan 2007
Address: Papakura,
Address used since 01 Dec 2005
Michael Anthony Erceg - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 04 Nov 2005
Address: Papakura, Auckland,
Address used since 20 Dec 1990
Strategised Investment Solutions Limited
120 Albert Street
Johnston Jones Consulting Limited
Level 8 (djt)
Greencroft Properties Limited
Level 8
Waterware Sales Limited
Level 8, Westpac Trust Tower
Privateer Limited
Level 19 Bdo Tower
Life Force Asia Pacific (nz) Pty Limited
120 Albert Street
Alptec Limited
39 Hot Springs Road
Brand Evolution Limited
80 Queen Street
Clevedon Valley Farms Limited
61 Edinburgh Street
Sp&rk Limited
50 Oikimoke Road
Synergy Engineering Limited
4 Fendalton Drive
Zeffer Brewing Limited
4i Titan Place