General information

Fountain Drinks Group Limited

Type: NZ Limited Company (Ltd)
9429038302299
New Zealand Business Number
812375
Company Number
Registered
Company Status

Fountain Drinks Group Limited (issued an NZ business identifier of 9429038302299) was launched on 31 May 1996. 2 addresses are in use by the company: 89 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). Level 7, 55 Shortland Streeet, Auckland had been their registered address, until 29 Apr 2021. Fountain Drinks Group Limited used more names, namely: Fountain Equipment Limited from 03 May 2013 to 22 Mar 2019, Newstart Communications Limited (15 Feb 2010 to 03 May 2013) and Smart Lockers (Nz) Limited (31 May 1996 - 15 Feb 2010). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Robertson, Norman Gary (an individual) located at Lynfield, Auckland postcode 1042. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
89 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical & service 29 Apr 2021
Directors
Name and Address Role Period
Norman Gary Robertson
Lynfield, Auckland, 1042
Address used since 17 May 2013
Director 31 May 1996 - current
Richard Brambley Winch
Parnell, Auckland, 1052
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Streeet, Auckland, 1010 Registered & physical 04 Sep 2018 - 29 Apr 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 04 Sep 2018
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 03 Jun 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 02 Jun 2010 - 03 Jun 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 13 Jun 2008 - 02 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, Tower, 51-563 Shortland Str, Auckland Physical 18 May 2007 - 13 Jun 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, Tower, 51-563 Shortland St, Auckland Registered 18 May 2007 - 13 Jun 2008
C/-richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered & physical 21 Nov 2006 - 18 May 2007
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 03 Aug 2005 - 21 Nov 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 15 Jun 2004 - 03 Aug 2005
C/- Richard Herbert & Associates Limite, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 03 Jun 2001 - 15 Jun 2004
C/- Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland Registered 03 Jun 2001 - 15 Jun 2004
C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 03 Jun 2001 - 03 Jun 2001
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland Registered 11 Apr 2000 - 03 Jun 2001
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland Registered 17 Jun 1999 - 11 Apr 2000
C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland Physical 16 Jun 1998 - 16 Jun 1998
C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 16 Jun 1998 - 03 Jun 2001
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Robertson, Norman Gary
Individual
Lynfield
Auckland
1042
08 Jun 2004 - current
Location
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