The Associated Bottlers Co Limited, a registered company, was registered on 02 Sep 1920. 9429040751696 is the NZBN it was issued. The company has been managed by 47 directors: Linda Rose Waddington-Miller - an active director whose contract began on 20 Sep 2021,
Darron Michael Curphey - an active director whose contract began on 31 Jul 2022,
Lisa Marie Matchett - an active director whose contract began on 26 Jan 2023,
John Charles Joseph Steiner - an active director whose contract began on 19 May 2023,
Matthew John Anderson - an inactive director whose contract began on 01 May 2021 and was terminated on 19 May 2023.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: P O Box 23281, Hunters Corner, Auckland, 2155 (type: postal, office).
The Associated Bottlers Co Limited had been using 11 Springs Road, East Tamaki, Auckland as their registered address up until 11 Aug 2010.
A total of 3300 shares are allocated to 2 shareholders (2 groups). The first group consists of 1650 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1650 shares (50%).
Other active addresses
Address #4: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 06 Jul 2020
Principal place of activity
Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 11 Springs Road, East Tamaki, Auckland New Zealand
Registered address used from 13 May 2004 to 11 Aug 2010
Address #2: 11 Springs Road, East Tamaki, Auckland New Zealand
Physical address used from 13 May 2004 to 12 Aug 2010
Address #3: 127 Kolmar Road, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 13 May 2004
Address #4: 106 Springs Road, East Tamaki, Auckland
Registered address used from 13 May 1996 to 13 May 2004
Basic Financial info
Total number of Shares: 3300
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Other (Other) | 128 004 268 - Lion Pty Ltd |
Sydney, Nsw 2000 Australia |
13 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1650 | |||
| Entity (NZ Limited Company) | Db Breweries Limited Shareholder NZBN: 9429040638492 |
Otahuhu Auckland 2025 New Zealand |
02 Sep 1920 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 |
02 Sep 1920 - 13 Jul 2004 | |
| Entity | Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 |
02 Sep 1920 - 13 Jul 2004 | |
| Entity | Lion Nathan Limited Shareholder NZBN: 9429040972688 Company Number: 1373 |
02 Sep 1920 - 13 Jul 2004 |
Linda Rose Waddington-miller - Director
Appointment date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2021
Darron Michael Curphey - Director
Appointment date: 31 Jul 2022
Address: Tamahere, Rd3, Hamilton, 3283 New Zealand
Address used since 31 Jul 2022
Lisa Marie Matchett - Director
Appointment date: 26 Jan 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Jan 2023
John Charles Joseph Steiner - Director
Appointment date: 19 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 May 2023
Matthew John Anderson - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 19 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2021
Krithik Ranganathan - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 16 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Christopher Charles Kerr - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Jul 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2018
Christopher Francis Flynn - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 20 Sep 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 05 Apr 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 May 2016
Nicholas John Barnes - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 26 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Witold Antoni Kramarz - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 01 Oct 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2016
Misha Shliapnikoff - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 31 May 2019
Address: Strathfield, Sydney, 2135 Australia
Address used since 26 Feb 2019
Address: Strathfield, Sydney, 2135 New Zealand
Address used since 01 Oct 2017
Eduardo Quintana Figueroa - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 28 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Aug 2017
Mark Francis Toomey - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 31 Jul 2017
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 29 Jan 2016
Charl Marais - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 15 May 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Aug 2013
Niels Jochem Westpalm Van Hoorn Van Burgh - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 10 Jun 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Nov 2015
Rory John Glass - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 16 May 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Jan 2016
George Bearzot - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 29 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2012
David Fallu - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 29 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2012
Robert Michael Richardson - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 06 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Mar 2011
Steven John Cooper - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 12 Jul 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 09 Feb 2011
Gavin James Hucker - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 28 Sep 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Dec 2010
Wayne Bruce Boxshall - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 17 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2011
Ian Geoffrey Roberts - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 14 Dec 2011
Address: Glendowie 1071,
Address used since 15 Feb 2010
Noel Robert Thomson - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 25 Mar 2011
Address: Northcross, North Shore City, 0632 New Zealand
Address used since 30 Jul 2010
Jeremy James Livingston - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 30 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Apr 2005
Julian Steele Scott - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 31 Dec 2009
Address: Epsom 1023, Auckland,
Address used since 18 Feb 2008
Hamish William Stevens - Director (Inactive)
Appointment date: 04 Aug 1999
Termination date: 10 Dec 2009
Address: Howick, Auckland,
Address used since 28 Nov 2003
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 12 Dec 2008
Address: Herne Bay, Auckland,
Address used since 12 Sep 2005
Selwyn Ross Taylor - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 11 Feb 2008
Address: Kohimarama, Auckland,
Address used since 21 May 2003
Address: Orakei,
Address used since 18 Feb 1997
James Gough - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 27 Apr 2005
Address: St Heliers, Auckland,
Address used since 10 May 2004
Thomas Minoru Ikeda - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 21 Jan 2005
Address: St Johns, Auckland,
Address used since 22 Apr 2004
William Clifford Webb - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 23 Apr 2004
Address: Browns Bay, Auckland,
Address used since 20 Oct 2000
David Ross Warren - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 31 Mar 2004
Address: Drury,
Address used since 28 Nov 1991
Garry William Harley Croy - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 13 Dec 2000
Address: Bucklands Beach,
Address used since 28 Nov 1991
Fiona Margaret Harnett - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 13 Dec 2000
Address: Ellerslie, Auckland,
Address used since 05 Sep 2000
Richard Allan Young - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 29 Aug 2000
Address: Manurewa,
Address used since 22 Mar 1996
Mark Ross Manson - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 09 Jul 1999
Address: Rd 1, Cambridge,
Address used since 30 Apr 1997
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 30 Apr 1997
Address: Halfmoon Bay, Auckland,
Address used since 02 Sep 1994
Barry John Cole - Director (Inactive)
Appointment date: 17 May 1995
Termination date: 15 Feb 1997
Address: Raureka, Hastings,
Address used since 17 May 1995
Mark Ross Manson - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 22 Mar 1996
Address: Howick,
Address used since 16 Sep 1994
Brent Edwin Appleton - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 16 Oct 1995
Address: Albany,
Address used since 28 Nov 1991
Brent Wright - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 17 May 1995
Address: Havelock North,
Address used since 21 Oct 1993
Stephen Frederick Lewis - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 16 Sep 1994
Address: Conifer Grove, Auckland,
Address used since 11 May 1993
Colin William Hair - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 02 Sep 1994
Address: Takapuna,
Address used since 11 May 1993
Anthony William Davies - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 01 Sep 1993
Address: Havelock North,
Address used since 28 Nov 1991
Warwick John Russell - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 07 May 1993
Address: Halfmoon Bay,
Address used since 28 Nov 1991
Kerry Patrick O'neill - Director (Inactive)
Appointment date: 28 Nov 1991
Termination date: 07 May 1993
Address: Epsom,
Address used since 28 Nov 1991
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