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Almighty Beverages Limited

Type: NZ Limited Company (Ltd)
9429041935682
NZBN
5781707
Company Number
Registered
Company Status
F360945
Industry classification code
Soft Drink Wholesaling
Industry classification description
Current address
376 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Feb 2019
31 George Street
Mount Eden
Auckland 1024
New Zealand
Service address used since 26 May 2023
31 George Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 29 May 2023

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.

Addresses

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

Contact info
64 21 587894
Phone
ben@almighty.nz
Email
drinkalmighty.com
28 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 153846
Other (Other) Eric Super Pty Ltd South Melbourne
Victoria 3205
Australia
Shares Allocation #2 Number of Shares: 240128
Individual Smith, Nicola Taupō
Taupō
Waikato 3330
New Zealand
Individual Smith, Barry Taupō
Taupō
Waikato 3330
New Zealand
Shares Allocation #3 Number of Shares: 178668
Other (Other) Anderson Advisory Limited Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 705406
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 17288
Individual Serrao, Christian Glen Iris
Victoria 3146
Australia
Shares Allocation #6 Number of Shares: 17288
Individual Palermo, Filippo Northcote
Victoria 3070
Australia
Shares Allocation #7 Number of Shares: 17288
Individual Christidis, Michael Richmond
Victoria 3121
Australia
Shares Allocation #8 Number of Shares: 17288
Individual Greco, Nicholas Prahran
Victoria 3181
Australia
Shares Allocation #9 Number of Shares: 21610
Entity (NZ Limited Company) Pitch Black Group Limited
Shareholder NZBN: 9429047047679
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 32415
Individual Offenberger, Tom Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 54025
Individual Malatesta, Joanne South Yarra
Victoria 3141
Australia
Shares Allocation #12 Number of Shares: 60508
Individual Moir, Annie Sandspit
Auckland 0982
New Zealand
Shares Allocation #13 Number of Shares: 79957
Individual Allan-west, Morgan Rongotai
Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 82118
Other (Other) T M Dickson Pty Ltd Spotswood
Victoria 3015
Australia
Shares Allocation #15 Number of Shares: 90762
Individual Keegan, Patrick Sumner
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #16 Number of Shares: 97245
Individual Woods, Harry Paul Mount Eden
Auckland
1024
New Zealand
Shares Allocation #17 Number of Shares: 108050
Individual Wickens, Sarah Wadestown
Wellington
6012
New Zealand
Shares Allocation #18 Number of Shares: 108050
Individual Blinkhorne, Ben Karori
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 110211
Other (Other) Kalija Investments Pty Ltd Elwood
Victoria 3184
Australia
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
Shares Allocation #21 Number of Shares: 110211
Individual Davidson, Guy Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #22 Number of Shares: 140465
Individual Moir, Ben Sandspit
Auckland 0982
New Zealand
Shares Allocation #23 Number of Shares: 151270
Entity (NZ Limited Company) Global Endeavours Group Limited
Shareholder NZBN: 9429041733325
Parnell
Auckland
1052
New Zealand
Shares Allocation #24 Number of Shares: 151270
Individual Edge, Richard Plimmerton
Porirua
Wellington 5026
New Zealand
Shares Allocation #25 Number of Shares: 153431
Individual Bishop, Jarred Broadlands
Waikato 3081
New Zealand
Shares Allocation #26 Number of Shares: 162075
Individual Moir, Penelope Jane Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 203134
Individual Lenart, Martin Andrew Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 209617
Individual Eade, Christopher James Greenlane
Auckland
1061
New Zealand
Shares Allocation #29 Number of Shares: 218261
Entity (NZ Limited Company) Ck Neptune Limited
Shareholder NZBN: 9429047863330
Orakei
Auckland
1071
New Zealand
Shares Allocation #30 Number of Shares: 220422
Individual Lenart, Tessa Penelope Algies Bay
Auckland 0920
New Zealand
Shares Allocation #31 Number of Shares: 252837
Individual Edmond, Shane Fendalton
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #32 Number of Shares: 319828
Other (Other) S C Mcdonald Trust Redcliffs
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #33 Number of Shares: 484064
Individual Tijerina, Adan Esequiel Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #34 Number of Shares: 965967
Entity (NZ Limited Company) Dia Business Trustee Limited
Shareholder NZBN: 9429049899498
Parnell
Auckland
1052
New Zealand
Shares Allocation #35 Number of Shares: 2217186
Entity (NZ Limited Company) Heartland Partners Limited
Shareholder NZBN: 9429041226018
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T&p Holdings Limited
Shareholder NZBN: 9429034937020
Company Number: 1603247
Mount Eden
Auckland
1024
New Zealand
Entity Uhc Limited
Shareholder NZBN: 9429041405048
Company Number: 5441161
Te Aro
Wellington
6011
New Zealand
Individual Wickens, Sarah Wadestown
Wellington
6012
New Zealand
Individual Moir, Ben Rd 2
Warkworth
0982
New Zealand
Individual Offenberger, Tom Mount Eden
Auckland
1024
New Zealand
Individual Lenart, Tessa Penelope Algies Bay
Warkworth
0920
New Zealand
Individual Lenart, Tessa Penelope Algies Bay
Warkworth
0920
New Zealand
Other T&p Holdings Limited Mount Eden
Auckland
1024
New Zealand
Other T M Dickson Pty Ltd Spotswood
Vic
3015
Australia
Individual Edmond, Shane Fendalton
Christchurch
8014
New Zealand
Individual Edmond, Shane Fendalton
Christchurch
8014
New Zealand
Individual Mcdonald Trust, S C Redcliffs
Christchurch
8081
New Zealand
Individual Mcdonald Trust, S C Redcliffs
Christchurch
8081
New Zealand
Individual Mcdonald Trust, S C Redcliffs
Christchurch
8081
New Zealand
Individual Edge, Richard Plimmerton
Porirua
5026
New Zealand
Individual Moir, Penelope Jane Mount Victoria
Wellington
6011
New Zealand
Individual Moir, Penelope Jane Mount Victoria
Wellington
6011
New Zealand
Individual Keegan, Patrick Sumner
Christchurch
8081
New Zealand
Other Nicholas Greco Investment Trust Prahran
Victoria
3181
Australia
Other Michael Christidis Investment Trust Richmond
Victoria
3121
Australia
Other Kalija Investments Pty Ltd Elwood
Vic
3184
Australia
Individual Malatesta, Joanne South Yarra
Vic
3141
Australia
Individual Bishop, Jarred Taupo
3081
New Zealand
Other Filippo Palermo Investment Trust Northcote
Vic
3070
Australia
Other Erbon Trust Taupo
Taupo
3330
New Zealand
Other Erbon Trust Taupo
Taupo
3330
New Zealand
Individual Eade, Christopher James Greenlane
Auckland
1061
New Zealand
Individual Eade, Christopher James Greenlane
Auckland
1061
New Zealand
Other Christian Serrao Investment Trust Glen Iris
Victoria
3145
Australia
Individual Moir, Ben Rd 2
Warkworth
0982
New Zealand
Individual Moir, Annie Rd 2
Warkworth
0982
New Zealand
Individual Tijerina, Adan Esequiel Petone
Lower Hutt
5012
New Zealand
Individual Tijerina, Adan Esequiel Petone
Lower Hutt
5012
New Zealand
Other Erbon Trust
Individual Edge, Richard And Phoebe Plimmerton
Porirua
5026
New Zealand
Entity Wayfairer Limited
Shareholder NZBN: 9429030267992
Company Number: 4397558
Other Bfl Trust Mount Victoria
Wellington
6011
New Zealand
Entity Karma Drinks Limited
Shareholder NZBN: 9429030207714
Company Number: 4458783
Entity Montreal Trustees 2015 Limited
Shareholder NZBN: 9429041554821
Company Number: 5547585
Christchurch Central
Christchurch
8013
New Zealand
Director Lenart, Ben Freemans Bay
Auckland
1011
New Zealand
Director Lenart, Ben Freemans Bay
Auckland
1011
New Zealand
Entity Karma Drinks Limited
Shareholder NZBN: 9429030207714
Company Number: 4458783
Individual Anderson, Dave Mount Eden
Auckland
1024
New Zealand
Individual Smith, Barry John Taupo
Taupo
3330
New Zealand
Entity Montreal Trustees 2015 Limited
Shareholder NZBN: 9429041554821
Company Number: 5547585
Christchurch Central
Christchurch
8013
New Zealand
Entity Wayfairer Limited
Shareholder NZBN: 9429030267992
Company Number: 4397558
105 The Terrace
Wellington
6011
New Zealand
Entity Karma Cola Limited
Shareholder NZBN: 9429030207714
Company Number: 4458783
105 The Terrace
Wellington
6011
New Zealand
Individual Moir, Ben And Bridget Rd 2
Warkworth
0982
New Zealand
Individual Gibbs Family Trust, Sarah Wadestown
Wellington
6012
New Zealand
Individual Mccullum, Nathan Glendowie
Auckland
1071
New Zealand
Entity Heartland Resources Limited
Shareholder NZBN: 9429041101544
Company Number: 4976899
Other Null - Erbon Trust
Entity Heartland Resources Limited
Shareholder NZBN: 9429041101544
Company Number: 4976899
Directors

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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