businesscheck.co.nz / a-z index / t / th / the / the
General information

The Mill Retail Holdings Limited

Type: NZ Limited Company (Ltd)
9429030320529
New Zealand Business Number
4341880
Company Number
Registered
Company Status

The Mill Retail Holdings Limited (issued an NZ business identifier of 9429030320529) was registered on 28 Mar 2013. 1 address is currently in use by the company: 35 Hunua Road, Papakura, Auckland, 2244 (type: physical, registered). 10-12 Federal Street, Auckland had been their registered address, up to 05 Oct 2016. 13413001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 13413000 shares); it includes
Asahi Beverages (Nz) Limited (an entity) - located at Parnell, Auckland. Businesscheck's information was updated on 30 Oct 2019.

Current address Type Used since
35 Hunua Road, Papakura, Auckland, 2244 Physical & registered 05 Oct 2016
Last updated:
Directors
Name and Address Role Period
Kazutomo Tamesada
Brighton, Victoria, 3186
Address used since 06 Jun 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Director 19 May 2016 - current
Roland Van Bommel
St Albans, Christchurch, 8014
Address used since 28 Sep 2016
Redcliffs, Christchurch, 8081
Address used since 14 Feb 2018
Director 28 Sep 2016 - current
Peter Maxwell Margin
Hampton, Victoria, 3188
Address used since 18 May 2017
Melbourne, Victoria,
Address used since 01 Jan 1970
Director 18 May 2017 - current
Atsushi Katsuki
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 06 May 2014
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Director 28 Mar 2013 - 18 May 2017
Kanemitsu Mori
Auckland City, Auckland, 1010
Address used since 01 May 2015
Director 20 Oct 2014 - 28 Sep 2016
Takashi Fujisaki
Southbank, Vic, 3006
Address used since 04 Apr 2014
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Director 04 Apr 2014 - 19 May 2016
Julian Davidson
Mission Bay, Auckland, 1071
Address used since 28 Mar 2013
Director 28 Mar 2013 - 20 Oct 2014
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014
Director 28 Mar 2013 - 04 Apr 2014
Addresses
Previous address Type Period
10-12 Federal Street, Auckland, 1010 Registered & physical 08 Oct 2014 - 05 Oct 2016
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered 28 Mar 2013 - 08 Oct 2014
Financial Data
Financial info
13413001
Total number of Shares
September
Annual return filing month
December
Financial report filing month
21 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Asahi Beverages (nz) Limited
Shareholder NZBN: 9429039576514
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 13413000
Shareholder Name Address Period
Asahi Beverages (nz) Limited
Shareholder NZBN: 9429039576514
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		28 Mar 2013 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Asahi Beverages (nz) Limited
Type Ltd
Ultimate Holding Company Number 354989
Country of origin NZ
Address Level 1, 96 St Georges Bay Road
Parnell
Auckland 1052
Location
Companies nearby
Myconsultant Limited
70 Hunua Road
Nationwide Prehung Doors Limited
70 Hunua Rd
Kenex Corporation Limited
70 Hunua Rd
Sanland Investment Co Limited
81 Boundary Road
Any Sound Any Production Systems Limited
141 Boundary Rd
S & K Motor's Limited
Suite 1, 3 Margaret Williams Drive