Almighty Beverages Limited, a registered company, was launched on 19 Aug 2015. 9429041935682 is the New Zealand Business Number it was issued. "Soft drink wholesaling" (ANZSIC F360945) is how the company is classified. This company has been managed by 7 directors: Benjamin Francis Lenart - an active director whose contract began on 19 Aug 2015,
Ben Lenart - an active director whose contract began on 19 Aug 2015,
Martin Andrew Lenart - an active director whose contract began on 01 Dec 2015,
Barry John Smith - an active director whose contract began on 01 Dec 2015,
Dave Anderson - an active director whose contract began on 16 Jun 2020.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 31 George Street, Mount Eden, Auckland, 1024 (types include: registered, service).
Almighty Beverages Limited had been using 71 Brougham St, Mt Victoria, Wellington as their physical address up until 05 Feb 2019.
A total of 8262400 shares are allocated to 36 shareholders (35 groups). The first group is comprised of 153846 shares (1.86%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 240128 shares (2.91%). Lastly the 3rd share allocation (178668 shares 2.16%) made up of 1 entity.
Principal place of activity
376 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 71 Brougham St, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 19 Aug 2015 to 05 Feb 2019
Basic Financial info
Total number of Shares: 8262400
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 153846 | |||
Other (Other) | Eric Super Pty Ltd |
South Melbourne Victoria 3205 Australia |
22 Feb 2024 - |
Shares Allocation #2 Number of Shares: 240128 | |||
Individual | Smith, Nicola |
Taupō Taupō Waikato 3330 New Zealand |
21 Nov 2023 - |
Individual | Smith, Barry |
Taupō Taupō Waikato 3330 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 178668 | |||
Other (Other) | Anderson Advisory Limited |
Mount Eden Auckland 1024 New Zealand |
29 Feb 2024 - |
Shares Allocation #4 Number of Shares: 705406 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
21 Nov 2023 - |
Shares Allocation #5 Number of Shares: 17288 | |||
Individual | Serrao, Christian |
Glen Iris Victoria 3146 Australia |
21 Nov 2023 - |
Shares Allocation #6 Number of Shares: 17288 | |||
Individual | Palermo, Filippo |
Northcote Victoria 3070 Australia |
21 Nov 2023 - |
Shares Allocation #7 Number of Shares: 17288 | |||
Individual | Christidis, Michael |
Richmond Victoria 3121 Australia |
21 Nov 2023 - |
Shares Allocation #8 Number of Shares: 17288 | |||
Individual | Greco, Nicholas |
Prahran Victoria 3181 Australia |
21 Nov 2023 - |
Shares Allocation #9 Number of Shares: 21610 | |||
Entity (NZ Limited Company) | Pitch Black Group Limited Shareholder NZBN: 9429047047679 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2019 - |
Shares Allocation #10 Number of Shares: 32415 | |||
Individual | Offenberger, Tom |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2023 - |
Shares Allocation #11 Number of Shares: 54025 | |||
Individual | Malatesta, Joanne |
South Yarra Victoria 3141 Australia |
21 Nov 2023 - |
Shares Allocation #12 Number of Shares: 60508 | |||
Individual | Moir, Annie |
Sandspit Auckland 0982 New Zealand |
21 Nov 2023 - |
Shares Allocation #13 Number of Shares: 79957 | |||
Individual | Allan-west, Morgan |
Rongotai Wellington 6022 New Zealand |
21 Nov 2023 - |
Shares Allocation #14 Number of Shares: 82118 | |||
Other (Other) | T M Dickson Pty Ltd |
Spotswood Victoria 3015 Australia |
21 Nov 2023 - |
Shares Allocation #15 Number of Shares: 90762 | |||
Individual | Keegan, Patrick |
Sumner Christchurch Canterbury 8081 New Zealand |
21 Nov 2023 - |
Shares Allocation #16 Number of Shares: 97245 | |||
Individual | Woods, Harry Paul |
Mount Eden Auckland 1024 New Zealand |
04 Sep 2018 - |
Shares Allocation #17 Number of Shares: 108050 | |||
Individual | Wickens, Sarah |
Wadestown Wellington 6012 New Zealand |
21 Nov 2023 - |
Shares Allocation #18 Number of Shares: 108050 | |||
Individual | Blinkhorne, Ben |
Karori Wellington 6012 New Zealand |
29 Apr 2016 - |
Shares Allocation #19 Number of Shares: 110211 | |||
Other (Other) | Kalija Investments Pty Ltd |
Elwood Victoria 3184 Australia |
21 Nov 2023 - |
Shares Allocation #20 Number of Shares: 110211 | |||
Entity (NZ Limited Company) | Arcturus Asset Management Limited Shareholder NZBN: 9429050156788 |
Auckland Central Auckland Central 1010 New Zealand |
22 Aug 2022 - |
Shares Allocation #21 Number of Shares: 110211 | |||
Individual | Davidson, Guy |
Point Chevalier Auckland 1022 New Zealand |
08 Aug 2022 - |
Shares Allocation #22 Number of Shares: 140465 | |||
Individual | Moir, Ben |
Sandspit Auckland 0982 New Zealand |
21 Nov 2023 - |
Shares Allocation #23 Number of Shares: 151270 | |||
Entity (NZ Limited Company) | Global Endeavours Group Limited Shareholder NZBN: 9429041733325 |
Parnell Auckland 1052 New Zealand |
20 Sep 2016 - |
Shares Allocation #24 Number of Shares: 151270 | |||
Individual | Edge, Richard |
Plimmerton Porirua Wellington 5026 New Zealand |
21 Nov 2023 - |
Shares Allocation #25 Number of Shares: 153431 | |||
Individual | Bishop, Jarred |
Broadlands Waikato 3081 New Zealand |
21 Nov 2023 - |
Shares Allocation #26 Number of Shares: 162075 | |||
Individual | Moir, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
21 Nov 2023 - |
Shares Allocation #27 Number of Shares: 203134 | |||
Individual | Lenart, Martin Andrew |
Mount Victoria Wellington 6011 New Zealand |
26 Jan 2016 - |
Shares Allocation #28 Number of Shares: 209617 | |||
Individual | Eade, Christopher James |
Greenlane Auckland 1061 New Zealand |
21 Nov 2023 - |
Shares Allocation #29 Number of Shares: 218261 | |||
Entity (NZ Limited Company) | Ck Neptune Limited Shareholder NZBN: 9429047863330 |
Orakei Auckland 1071 New Zealand |
24 Dec 2019 - |
Shares Allocation #30 Number of Shares: 220422 | |||
Individual | Lenart, Tessa Penelope |
Algies Bay Auckland 0920 New Zealand |
21 Nov 2023 - |
Shares Allocation #31 Number of Shares: 252837 | |||
Individual | Edmond, Shane |
Fendalton Christchurch Canterbury 8014 New Zealand |
21 Nov 2023 - |
Shares Allocation #32 Number of Shares: 319828 | |||
Other (Other) | S C Mcdonald Trust |
Redcliffs Christchurch Canterbury 8081 New Zealand |
21 Nov 2023 - |
Shares Allocation #33 Number of Shares: 484064 | |||
Individual | Tijerina, Adan Esequiel |
Petone Lower Hutt Wellington 5012 New Zealand |
21 Nov 2023 - |
Shares Allocation #34 Number of Shares: 965967 | |||
Entity (NZ Limited Company) | Dia Business Trustee Limited Shareholder NZBN: 9429049899498 |
Parnell Auckland 1052 New Zealand |
15 Jul 2022 - |
Shares Allocation #35 Number of Shares: 2217186 | |||
Entity (NZ Limited Company) | Heartland Partners Limited Shareholder NZBN: 9429041226018 |
Mount Victoria Wellington 6011 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T&p Holdings Limited Shareholder NZBN: 9429034937020 Company Number: 1603247 |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2023 - 29 Feb 2024 |
Entity | Uhc Limited Shareholder NZBN: 9429041405048 Company Number: 5441161 |
Te Aro Wellington 6011 New Zealand |
26 Jan 2016 - 21 Nov 2023 |
Individual | Wickens, Sarah |
Wadestown Wellington 6012 New Zealand |
21 Sep 2016 - 21 Nov 2023 |
Individual | Moir, Ben |
Rd 2 Warkworth 0982 New Zealand |
21 Sep 2016 - 21 Nov 2023 |
Individual | Offenberger, Tom |
Mount Eden Auckland 1024 New Zealand |
04 Sep 2018 - 21 Nov 2023 |
Individual | Lenart, Tessa Penelope |
Algies Bay Warkworth 0920 New Zealand |
29 Apr 2016 - 21 Nov 2023 |
Individual | Lenart, Tessa Penelope |
Algies Bay Warkworth 0920 New Zealand |
29 Apr 2016 - 21 Nov 2023 |
Other | T&p Holdings Limited |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2021 - 21 Nov 2023 |
Other | T M Dickson Pty Ltd |
Spotswood Vic 3015 Australia |
07 Nov 2022 - 21 Nov 2023 |
Individual | Edmond, Shane |
Fendalton Christchurch 8014 New Zealand |
16 Jun 2020 - 21 Nov 2023 |
Individual | Edmond, Shane |
Fendalton Christchurch 8014 New Zealand |
16 Jun 2020 - 21 Nov 2023 |
Individual | Mcdonald Trust, S C |
Redcliffs Christchurch 8081 New Zealand |
02 Apr 2020 - 21 Nov 2023 |
Individual | Mcdonald Trust, S C |
Redcliffs Christchurch 8081 New Zealand |
02 Apr 2020 - 21 Nov 2023 |
Individual | Mcdonald Trust, S C |
Redcliffs Christchurch 8081 New Zealand |
02 Apr 2020 - 21 Nov 2023 |
Individual | Edge, Richard |
Plimmerton Porirua 5026 New Zealand |
21 Sep 2016 - 21 Nov 2023 |
Individual | Moir, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
26 Jan 2016 - 21 Nov 2023 |
Individual | Moir, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
26 Jan 2016 - 21 Nov 2023 |
Individual | Keegan, Patrick |
Sumner Christchurch 8081 New Zealand |
01 Sep 2016 - 21 Nov 2023 |
Other | Nicholas Greco Investment Trust |
Prahran Victoria 3181 Australia |
02 May 2023 - 21 Nov 2023 |
Other | Michael Christidis Investment Trust |
Richmond Victoria 3121 Australia |
02 May 2023 - 21 Nov 2023 |
Other | Kalija Investments Pty Ltd |
Elwood Vic 3184 Australia |
07 Nov 2022 - 21 Nov 2023 |
Individual | Malatesta, Joanne |
South Yarra Vic 3141 Australia |
26 Nov 2022 - 21 Nov 2023 |
Individual | Bishop, Jarred |
Taupo 3081 New Zealand |
01 Sep 2016 - 21 Nov 2023 |
Other | Filippo Palermo Investment Trust |
Northcote Vic 3070 Australia |
02 May 2023 - 21 Nov 2023 |
Other | Erbon Trust |
Taupo Taupo 3330 New Zealand |
18 Sep 2021 - 21 Nov 2023 |
Other | Erbon Trust |
Taupo Taupo 3330 New Zealand |
18 Sep 2021 - 21 Nov 2023 |
Individual | Eade, Christopher James |
Greenlane Auckland 1061 New Zealand |
30 Apr 2020 - 21 Nov 2023 |
Individual | Eade, Christopher James |
Greenlane Auckland 1061 New Zealand |
30 Apr 2020 - 21 Nov 2023 |
Other | Christian Serrao Investment Trust |
Glen Iris Victoria 3145 Australia |
02 May 2023 - 21 Nov 2023 |
Individual | Moir, Ben |
Rd 2 Warkworth 0982 New Zealand |
21 Sep 2016 - 21 Nov 2023 |
Individual | Moir, Annie |
Rd 2 Warkworth 0982 New Zealand |
03 Mar 2017 - 21 Nov 2023 |
Individual | Tijerina, Adan Esequiel |
Petone Lower Hutt 5012 New Zealand |
26 Jan 2016 - 21 Nov 2023 |
Individual | Tijerina, Adan Esequiel |
Petone Lower Hutt 5012 New Zealand |
26 Jan 2016 - 21 Nov 2023 |
Other | Erbon Trust | 26 Jan 2016 - 21 Sep 2016 | |
Individual | Edge, Richard And Phoebe |
Plimmerton Porirua 5026 New Zealand |
01 Sep 2016 - 21 Sep 2016 |
Entity | Wayfairer Limited Shareholder NZBN: 9429030267992 Company Number: 4397558 |
04 Sep 2019 - 21 Sep 2020 | |
Other | Bfl Trust |
Mount Victoria Wellington 6011 New Zealand |
26 Jun 2019 - 15 Jul 2022 |
Entity | Karma Drinks Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 |
26 Jan 2016 - 04 Sep 2019 | |
Entity | Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 |
Christchurch Central Christchurch 8013 New Zealand |
03 Mar 2017 - 03 Aug 2018 |
Director | Lenart, Ben |
Freemans Bay Auckland 1011 New Zealand |
19 Aug 2015 - 15 Jul 2022 |
Director | Lenart, Ben |
Freemans Bay Auckland 1011 New Zealand |
19 Aug 2015 - 15 Jul 2022 |
Entity | Karma Drinks Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 |
26 Jan 2016 - 04 Sep 2019 | |
Individual | Anderson, Dave |
Mount Eden Auckland 1024 New Zealand |
27 May 2020 - 07 Oct 2021 |
Individual | Smith, Barry John |
Taupo Taupo 3330 New Zealand |
21 Sep 2016 - 18 Sep 2021 |
Entity | Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 |
Christchurch Central Christchurch 8013 New Zealand |
03 Mar 2017 - 03 Aug 2018 |
Entity | Wayfairer Limited Shareholder NZBN: 9429030267992 Company Number: 4397558 |
105 The Terrace Wellington 6011 New Zealand |
04 Sep 2019 - 21 Sep 2020 |
Entity | Karma Cola Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 |
105 The Terrace Wellington 6011 New Zealand |
26 Jan 2016 - 04 Sep 2019 |
Individual | Moir, Ben And Bridget |
Rd 2 Warkworth 0982 New Zealand |
01 Sep 2016 - 21 Sep 2016 |
Individual | Gibbs Family Trust, Sarah |
Wadestown Wellington 6012 New Zealand |
29 Apr 2016 - 21 Sep 2016 |
Individual | Mccullum, Nathan |
Glendowie Auckland 1071 New Zealand |
12 Nov 2016 - 26 Jun 2019 |
Entity | Heartland Resources Limited Shareholder NZBN: 9429041101544 Company Number: 4976899 |
01 Sep 2016 - 05 Oct 2016 | |
Other | Null - Erbon Trust | 26 Jan 2016 - 21 Sep 2016 | |
Entity | Heartland Resources Limited Shareholder NZBN: 9429041101544 Company Number: 4976899 |
01 Sep 2016 - 05 Oct 2016 |
Benjamin Francis Lenart - Director
Appointment date: 19 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2019
Ben Lenart - Director
Appointment date: 19 Aug 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Aug 2018
Martin Andrew Lenart - Director
Appointment date: 01 Dec 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Dec 2015
Barry John Smith - Director
Appointment date: 01 Dec 2015
Address: Wellington, 6011 New Zealand
Address used since 01 Dec 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Aug 2018
Dave Anderson - Director
Appointment date: 16 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2020
Adan Esequiel Tijerina - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Jan 2019
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Dec 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 03 Aug 2018
Chris Morrison - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2015
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