General information
Ab-inbev (nz) Limited
Type: NZ Limited Company (Ltd)9429031209311
New Zealand Business Number
3281254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ab-Inbev (Nz) Limited (NZBN 9429031209311) was launched on 21 Feb 2011. 5 addresess are in use by the company: 911, Gisborne, Gisborne, 4040 (type: postal, office). 91 Customhouse Street, Gisborne had been their physical address, until 06 Aug 2013. Ab-Inbev (Nz) Limited used more aliases, namely: Cub (New Zealand) Limited from 21 Feb 2011 to 10 Jun 2020. 1905812 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1905812 shares (100% of shares), namely:
Budweiser Brewing Company Apac Ltd (an other) located at Cayman postcode 1111. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Customhouse Street, Gisborne, Gisborne, 4010 | Physical & registered & service | 06 Aug 2013 |
| 911, Gisborne, Gisborne, 4040 | Postal | 01 Jul 2019 |
| 91 Customhouse Street, Gisborne, Gisborne, 4010 | Office & delivery | 01 Jul 2019 |
Contact info
64 212 423958
Phone
64 06 8688300
Phone (Phone)
Thi.Nguyen@ab-inbev.com
Email
Sarah.Homer@ab-inbev.com
Email
Kahn.Jowsey@ab-inbev.com
Email (nzbn-reserved-invoice-email-address-purpose)
Kahn.Jowsey@ab-inbev.com
Email (Business)
Tina.Nguyen@ab-inbev.com
Email (nzbn-reserved-invoice-email-address-purpose)
Tina.Nguyen@ab-inbev.com
Email (Invoicing)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cammaerts
Kanagawa, 231-0827
Address used since 28 Sep 2021
Kanagawa, 231-0003
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - current |
|
Kahn Gordon Jowsey
Onehunga, Auckland, 1061
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Michael Olsen
Rd 1, Hamilton, 3493
Address used since 01 May 2023 |
Director | 01 May 2023 - 11 Sep 2023 |
|
Sarah Elizabeth Homer
Whataupoko, Gisborne, 4010
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - 31 Aug 2021 |
|
Hamish Jackson
Rd 2, Gisborne, 4072
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 23 Feb 2021 |
|
Richard Goatcher
Mount Eden, Auckland, 1024
Address used since 01 Jan 2019
Mount Eden, Auckland, 1024
Address used since 08 Nov 2019 |
Director | 01 Jan 2019 - 02 Dec 2020 |
|
Zoe Solomon
Hawthorn, Vic, 3122
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 15 Oct 2019 |
|
Peter Filipovic
Hawthorn, 3122
Address used since 07 Oct 2016
Southbank, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 07 Oct 2016 - 01 Jan 2019 |
|
Marcos Da Cunha Henriques Junior
Southbank, 3006
Address used since 01 Jan 1970
Brighton, 3186
Address used since 23 Dec 2016
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 23 Dec 2016 - 01 Jan 2019 |
|
Craig Alan Katerberg
Southbank, 3006
Address used since 01 Jan 1970
Malvern, 3144
Address used since 13 Jan 2017
Southbank, 3006
Address used since 01 Jan 1970 |
Director | 23 Dec 2016 - 01 Jan 2019 |
|
Jan Eli Bert Craps
Southbank, 3006
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 12 Sep 2018
Southbank, 3006
Address used since 01 Jan 1970
Brighton, 3186
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 01 Jan 2019 |
|
Hamish Graham Jackson
Rd2, Gisborne, 4010
Address used since 29 Jul 2013 |
Director | 14 Oct 2011 - 23 Dec 2016 |
|
Richard Goatcher
Mount Eden, Auckland, 1024
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 23 Dec 2016 |
|
Grant William Peck
Berwick, Victoria, 3806
Address used since 01 Jul 2015 |
Director | 12 May 2011 - 07 Oct 2016 |
|
Judith Helen Smith
Gisborne,
Address used since 13 May 2011 |
Director | 13 May 2011 - 28 Feb 2014 |
|
Brian Wilson Shanks
Whataupoko, Gisborne, 4010
Address used since 12 May 2011 |
Director | 12 May 2011 - 14 Oct 2011 |
|
Oliver Horn
Herne Bay, Auckland, 1011
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 12 May 2011 |
|
Claire Margaret Hobday
Saint Marys Bay, Auckland, 1011
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 12 May 2011 |
|
Colin Stuart
Mount Eden, Auckland, 1024
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 27 Mar 2011 |
Addresses
Principal place of activity
| 91 Customhouse Street , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 91 Customhouse Street, Gisborne, 4010 | Physical | 21 May 2013 - 06 Aug 2013 |
| 131 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered | 30 May 2011 - 06 Aug 2013 |
| 131 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical | 30 May 2011 - 21 May 2013 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 21 Feb 2011 - 30 May 2011 |
Financial Data
Financial info
1905812
Total number of Shares
July
Annual return filing month
March
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1905812
| Shareholder Name | Address | Period |
|---|---|---|
|
Budweiser Brewing Company Apac Ltd Other (Other) |
Cayman 1111 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cub (nz) Holding Co Pty Ltd Other |
Southbank Victoria 3006 |
21 Feb 2011 - 25 Sep 2019 |
Ultimate Holding Company
| Effective Date | 10 Oct 2016 |
| Name | Anheuser-busch Inbev Sa/nv |
| Type | Registered Company |
| Ultimate Holding Company Number | 615290858 |
| Country of origin | BE |
Location
Companies nearby
 |
Petfoodnz International Limited 14 Kahutia Street |
|
Three Rivers Medical Limited 75 Customhouse Street |
|
Te Runanga O Paikea C/o William & Kettle Building |
|
Professional Fire & Fleet Maintenance Limited 86 Kahutia Street |
|
Tairawhiti Rural Education Activities Programme (reap) Incorporated 142 Peel Street |
|
A & R Leasing Limited 57 Customhouse Street |