General information
Asahi Beverages (nz) Limited
Type: NZ Limited Company (Ltd)9429039576514
New Zealand Business Number
354989
Company Number
Registered
Company Status
C121410 - Cider Mfg
C121320 - Spirit Based Mixed Drink Mfg
C121210 - Beer Mfg
C121220 - Breweries
Industry classification codes with description
Asahi Beverages (Nz) Limited (issued an NZBN of 9429039576514) was started on 08 Sep 1987. 4 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: postal, office). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, up until 01 Oct 1999. Asahi Beverages (Nz) Limited used more names, namely: Independent Liquor (Nz) Limited from 06 Dec 1988 to 01 Jul 2019, The Calypso Beverage Comapny Limited (29 Oct 1987 to 06 Dec 1988) and Spring Tide Investments Limited (08 Sep 1987 - 29 Oct 1987). 392478551 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 392478550 shares (100% of shares), namely:
Asahi Holdings (Australia) Pty Limited (an other) located at Southbank, Vic postcode 3006. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Asahi Holdings (Australia) Pty Limited (an other) - located at Southbank, Vic. "Cider mfg" (business classification C121410) is the classification the Australian Bureau of Statistics issued to Asahi Beverages (Nz) Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 09 Jul 2019 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office | 29 Sep 2022 |
Contact info
No website
Website
www.asahibeverages.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Feb 2018
St Albans, Christchurch, 8014
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
Kazushi Tosa
Brighton, Victoria, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Kenshi Horigome
Southbank, Victoria, 3006
Address used since 01 Feb 2022
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 01 Feb 2022 - 31 Jan 2023 |
|
Kazutomo Tamesada
Brighton, Victoria, 3186
Address used since 06 Jun 2016
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Peter Maxwell Margin
Hampton, Victoria, 3188
Address used since 18 May 2017
Southbank, Melbourne, Vic, 3006
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 18 May 2017 - 31 Dec 2020 |
|
Atsushi Katsuki
Southbank, Victoria, 3006
Address used since 06 May 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 30 Sep 2011 - 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 06 May 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 04 Apr 2014 - 19 May 2016 |
|
Julian Davidson
Mission Bay, Auckland, 1071
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 20 Oct 2014 |
|
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014 |
Director | 30 Sep 2011 - 04 Apr 2014 |
|
Nicholas Lawrence Montague
Victoria, 3146
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 17 Nov 2011 |
|
Peter Vincent Murphy
Kew, Vic 3101, Australia,
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 30 Sep 2011 |
|
Rickard Jan Rolf Gardell
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 01 Jul 2011 |
|
Tony Duthie
Mosman, Nsw, Australia 2088,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 01 Jul 2011 |
|
Ronald Duje Vela
West Harbour, Auckland, 0618
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 01 Jul 2011 |
|
Phillip Michael Bower
Northbridge, Nsw 2063, Australia,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 01 Jul 2011 |
|
Julian Alexander Buckley
Hawthorn, Vic 3122, Austrralia,
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 Jul 2011 |
|
Simon David Pillar
Nsw 2088, Australia,
Address used since 08 Oct 2009 |
Director | 08 Oct 2009 - 01 Jul 2011 |
|
Geoffrey John Hutchinson
Bondi, Australia 2026,
Address used since 19 Jan 2010 |
Director | 19 Jan 2010 - 01 Jul 2011 |
|
Stephen Chang Min King
No 1-3 Magazine Gap Road, Hong Kong,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 09 Jun 2010 |
|
Geoffrey John Hutchinson
Darling Point, Nsw 2027, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 08 Oct 2009 |
|
Douglas Alexander Mckay
Epsom, Auckland,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 22 Jun 2009 |
|
Eugene Won Suh
42 Horizon Drive, Chung Hom Kok, Hong Kong,
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - 01 May 2009 |
|
Simon David Pillar
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 01 Apr 2009 |
|
Jonathan Kotler
Needham, Massachusetts, United States Of America,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 15 Oct 2008 |
|
James Chen Tsao
101 Repulse Bay Road, Hong Kong,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 30 Sep 2008 |
|
Ryan Shelswell
Australia, (alternate Director For, Rickard Gardell),
Address used since 26 May 2008 |
Director | 26 May 2008 - 16 Sep 2008 |
|
Darryl Edward Gregory
St Marys Bay,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 31 Jan 2007 |
|
Lynette Therese Erceg
Papakura,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 31 Jan 2007 |
|
Michael Anthony Erceg
Papakura, Auckland,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 04 Nov 2005 |
Addresses
Principal place of activity
| Level 1, 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 01 Oct 1999 - 01 Oct 1999 |
| 35 Hunua Road, Papakura, Auckland | Registered & physical | 01 Oct 1999 - 09 Jul 2019 |
| 35 Hunua Road, Papakura, Auckland | Physical & registered | 30 Sep 1998 - 01 Oct 1999 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 13 Dec 1995 - 30 Sep 1998 |
| - | Physical | 20 Feb 1992 - 30 Sep 1998 |
Financial Data
Financial info
392478551
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 392478550
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Holdings (australia) Pty Limited Other (Other) |
Southbank Vic 3006 |
31 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Holdings (australia) Pty Limited Other (Other) |
Southbank Vic 3006 |
31 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Lynette Therese Individual |
Papakura |
12 Oct 2006 - 27 Jun 2010 |
|
Trustees In The Independent Group Other |
18 Aug 2004 - 27 Sep 2006 | |
|
Gregory, Darryl Edward Individual |
St Marys Bay |
12 Oct 2006 - 27 Jun 2010 |
|
Erceg, Michael Anthony Individual |
Papakura Auckland |
08 Sep 1987 - 18 Aug 2004 |
|
Null - Acorn Foundation Other |
27 Sep 2006 - 27 Jun 2010 | |
|
Null - Trustees In The Independent Group Other |
18 Aug 2004 - 27 Sep 2006 | |
|
Acorn Foundation Other |
27 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Sep 2022 |
| Name | Asahi Holdings (australia) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Strategised Investment Solutions Limited 120 Albert Street |
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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 |
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