General information
Almighty Beverages Limited
Type: NZ Limited Company (Ltd)9429041935682
New Zealand Business Number
5781707
Company Number
Registered
Company Status
F360945 - Soft Drink Wholesaling
Industry classification codes with description
Almighty Beverages Limited (issued an NZ business identifier of 9429041935682) was started on 19 Aug 2015. 4 addresses are currently in use by the company: 31 George Street, Mount Eden, Auckland, 1024 (type: registered, service). 71 Brougham St, Mt Victoria, Wellington had been their physical address, up until 05 Feb 2019. 8262400 shares are allotted to 36 shareholders who belong to 35 shareholder groups. The first group includes 1 entity and holds 153846 shares (1.86% of shares), namely:
Eric Super Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. As far as the second group is concerned, a total of 2 shareholders hold 2.91% of all shares (240128 shares); it includes
Smith, Nicola (an individual) - located at Taupō, Taupō, Waikato,
Smith, Barry (an individual) - located at Taupō, Taupō, Waikato. Next there is the 3rd group of shareholders, share allocation (178668 shares, 2.16%) belongs to 1 entity, namely:
Anderson Advisory Limited, located at Mount Eden, Auckland (an other). "Soft drink wholesaling" (business classification F360945) is the classification the Australian Bureau of Statistics issued to Almighty Beverages Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 376 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Feb 2019 |
| 31 George Street, Mount Eden, Auckland, 1024 | Service | 26 May 2023 |
| 31 George Street, Mount Eden, Auckland, 1024 | Registered | 29 May 2023 |
Contact info
64 21 587894
Phone (Phone)
ben@almighty.nz
Email
drinkalmighty.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Francis Lenart
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2022
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2019 |
Director | 19 Aug 2015 - current |
|
Ben Lenart
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2019
Mount Victoria, Wellington, 6011
Address used since 19 Aug 2015
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2018 |
Director | 19 Aug 2015 - current |
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Barry John Smith
Wellington, 6011
Address used since 01 Dec 2015
Taupo, Taupo, 3330
Address used since 03 Aug 2018 |
Director | 01 Dec 2015 - current |
|
Dave Anderson
Mount Eden, Auckland, 1024
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Adan Esequiel Tijerina
Titahi Bay, Porirua, 5022
Address used since 01 Dec 2015
Mount Cook, Wellington, 6021
Address used since 03 Aug 2018 |
Director | 01 Dec 2015 - 28 Jan 2019 |
|
Chris Morrison
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Jan 2019 |
Addresses
Principal place of activity
| 376 Great North Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 71 Brougham St, Mt Victoria, Wellington, 6011 | Physical & registered | 19 Aug 2015 - 05 Feb 2019 |
Financial Data
Financial info
8262400
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153846
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Super Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
22 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 240128
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicola Individual |
Taupō Taupō Waikato 3330 |
21 Nov 2023 - current |
|
Smith, Barry Individual |
Taupō Taupō Waikato 3330 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 178668
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Advisory Limited Other (Other) |
Mount Eden Auckland 1024 |
29 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 705406
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 17288
| Shareholder Name | Address | Period |
|---|---|---|
|
Serrao, Christian Individual |
Glen Iris Victoria 3146 |
21 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 17288
| Shareholder Name | Address | Period |
|---|---|---|
|
Palermo, Filippo Individual |
Northcote Victoria 3070 |
21 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 17288
| Shareholder Name | Address | Period |
|---|---|---|
|
Christidis, Michael Individual |
Richmond Victoria 3121 |
21 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 17288
| Shareholder Name | Address | Period |
|---|---|---|
|
Greco, Nicholas Individual |
Prahran Victoria 3181 |
21 Nov 2023 - current |
Shares Allocation #9 Number of Shares: 21610
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitch Black Group Limited Shareholder NZBN: 9429047047679 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Oct 2019 - current |
Shares Allocation #10 Number of Shares: 32415
| Shareholder Name | Address | Period |
|---|---|---|
|
Offenberger, Tom Individual |
Mount Eden Auckland 1024 |
21 Nov 2023 - current |
Shares Allocation #11 Number of Shares: 54025
| Shareholder Name | Address | Period |
|---|---|---|
|
Malatesta, Joanne Individual |
South Yarra Victoria 3141 |
21 Nov 2023 - current |
Shares Allocation #12 Number of Shares: 60508
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Annie Individual |
Sandspit Auckland 0982 |
21 Nov 2023 - current |
Shares Allocation #13 Number of Shares: 79957
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan-west, Morgan Individual |
Rongotai Wellington 6022 |
21 Nov 2023 - current |
Shares Allocation #14 Number of Shares: 82118
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Dickson Pty Ltd Other (Other) |
Spotswood Victoria 3015 |
21 Nov 2023 - current |
Shares Allocation #15 Number of Shares: 90762
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Patrick Individual |
Sumner Christchurch Canterbury 8081 |
21 Nov 2023 - current |
Shares Allocation #16 Number of Shares: 97245
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Harry Paul Individual |
Mount Eden Auckland 1024 |
04 Sep 2018 - current |
Shares Allocation #17 Number of Shares: 108050
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickens, Sarah Individual |
Wadestown Wellington 6012 |
21 Nov 2023 - current |
Shares Allocation #18 Number of Shares: 108050
| Shareholder Name | Address | Period |
|---|---|---|
|
Blinkhorne, Ben Individual |
Karori Wellington 6012 |
29 Apr 2016 - current |
Shares Allocation #19 Number of Shares: 110211
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalija Investments Pty Ltd Other (Other) |
Elwood Victoria 3184 |
21 Nov 2023 - current |
Shares Allocation #20 Number of Shares: 110211
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcturus Asset Management Limited Shareholder NZBN: 9429050156788 Entity (NZ Limited Company) |
Auckland Central Auckland Central 1010 |
22 Aug 2022 - current |
Shares Allocation #21 Number of Shares: 110211
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Guy Individual |
Point Chevalier Auckland 1022 |
08 Aug 2022 - current |
Shares Allocation #22 Number of Shares: 140465
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Ben Individual |
Sandspit Auckland 0982 |
21 Nov 2023 - current |
Shares Allocation #23 Number of Shares: 151270
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Endeavours Group Limited Shareholder NZBN: 9429041733325 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2016 - current |
Shares Allocation #24 Number of Shares: 151270
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Richard Individual |
Plimmerton Porirua Wellington 5026 |
21 Nov 2023 - current |
Shares Allocation #25 Number of Shares: 153431
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Jarred Individual |
Broadlands Waikato 3081 |
21 Nov 2023 - current |
Shares Allocation #26 Number of Shares: 162075
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
21 Nov 2023 - current |
Shares Allocation #27 Number of Shares: 203134
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Martin Andrew Individual |
Mount Victoria Wellington 6011 |
26 Jan 2016 - current |
Shares Allocation #28 Number of Shares: 209617
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Christopher James Individual |
Greenlane Auckland 1061 |
21 Nov 2023 - current |
Shares Allocation #29 Number of Shares: 218261
| Shareholder Name | Address | Period |
|---|---|---|
|
Ck Neptune Limited Shareholder NZBN: 9429047863330 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
24 Dec 2019 - current |
Shares Allocation #30 Number of Shares: 220422
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Tessa Penelope Individual |
Algies Bay Auckland 0920 |
21 Nov 2023 - current |
Shares Allocation #31 Number of Shares: 252837
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmond, Shane Individual |
Fendalton Christchurch Canterbury 8014 |
21 Nov 2023 - current |
Shares Allocation #32 Number of Shares: 319828
| Shareholder Name | Address | Period |
|---|---|---|
|
S C Mcdonald Trust Other (Other) |
Redcliffs Christchurch Canterbury 8081 |
21 Nov 2023 - current |
Shares Allocation #33 Number of Shares: 484064
| Shareholder Name | Address | Period |
|---|---|---|
|
Tijerina, Adan Esequiel Individual |
Petone Lower Hutt Wellington 5012 |
21 Nov 2023 - current |
Shares Allocation #34 Number of Shares: 965967
| Shareholder Name | Address | Period |
|---|---|---|
|
Dia Business Trustee Limited Shareholder NZBN: 9429049899498 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jul 2022 - current |
Shares Allocation #35 Number of Shares: 2217186
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Partners Limited Shareholder NZBN: 9429041226018 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T&p Holdings Limited Shareholder NZBN: 9429034937020 Company Number: 1603247 Entity |
Mount Eden Auckland 1024 |
21 Nov 2023 - 29 Feb 2024 |
|
Uhc Limited Shareholder NZBN: 9429041405048 Company Number: 5441161 Entity |
Te Aro Wellington 6011 |
26 Jan 2016 - 21 Nov 2023 |
|
Wickens, Sarah Individual |
Wadestown Wellington 6012 |
21 Sep 2016 - 21 Nov 2023 |
|
Moir, Ben Individual |
Rd 2 Warkworth 0982 |
21 Sep 2016 - 21 Nov 2023 |
|
Offenberger, Tom Individual |
Mount Eden Auckland 1024 |
04 Sep 2018 - 21 Nov 2023 |
|
Lenart, Tessa Penelope Individual |
Algies Bay Warkworth 0920 |
29 Apr 2016 - 21 Nov 2023 |
|
Lenart, Tessa Penelope Individual |
Algies Bay Warkworth 0920 |
29 Apr 2016 - 21 Nov 2023 |
|
T&p Holdings Limited Other |
Mount Eden Auckland 1024 |
07 Oct 2021 - 21 Nov 2023 |
|
T M Dickson Pty Ltd Other |
Spotswood Vic 3015 |
07 Nov 2022 - 21 Nov 2023 |
|
Edmond, Shane Individual |
Fendalton Christchurch 8014 |
16 Jun 2020 - 21 Nov 2023 |
|
Edmond, Shane Individual |
Fendalton Christchurch 8014 |
16 Jun 2020 - 21 Nov 2023 |
|
Mcdonald Trust, S C Individual |
Redcliffs Christchurch 8081 |
02 Apr 2020 - 21 Nov 2023 |
|
Mcdonald Trust, S C Individual |
Redcliffs Christchurch 8081 |
02 Apr 2020 - 21 Nov 2023 |
|
Mcdonald Trust, S C Individual |
Redcliffs Christchurch 8081 |
02 Apr 2020 - 21 Nov 2023 |
|
Edge, Richard Individual |
Plimmerton Porirua 5026 |
21 Sep 2016 - 21 Nov 2023 |
|
Moir, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
26 Jan 2016 - 21 Nov 2023 |
|
Moir, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
26 Jan 2016 - 21 Nov 2023 |
|
Keegan, Patrick Individual |
Sumner Christchurch 8081 |
01 Sep 2016 - 21 Nov 2023 |
|
Nicholas Greco Investment Trust Other |
Prahran Victoria 3181 |
02 May 2023 - 21 Nov 2023 |
|
Michael Christidis Investment Trust Other |
Richmond Victoria 3121 |
02 May 2023 - 21 Nov 2023 |
|
Kalija Investments Pty Ltd Other |
Elwood Vic 3184 |
07 Nov 2022 - 21 Nov 2023 |
|
Malatesta, Joanne Individual |
South Yarra Vic 3141 |
26 Nov 2022 - 21 Nov 2023 |
|
Bishop, Jarred Individual |
Taupo 3081 |
01 Sep 2016 - 21 Nov 2023 |
|
Filippo Palermo Investment Trust Other |
Northcote Vic 3070 |
02 May 2023 - 21 Nov 2023 |
|
Erbon Trust Other |
Taupo Taupo 3330 |
18 Sep 2021 - 21 Nov 2023 |
|
Erbon Trust Other |
Taupo Taupo 3330 |
18 Sep 2021 - 21 Nov 2023 |
|
Eade, Christopher James Individual |
Greenlane Auckland 1061 |
30 Apr 2020 - 21 Nov 2023 |
|
Eade, Christopher James Individual |
Greenlane Auckland 1061 |
30 Apr 2020 - 21 Nov 2023 |
|
Christian Serrao Investment Trust Other |
Glen Iris Victoria 3145 |
02 May 2023 - 21 Nov 2023 |
|
Moir, Ben Individual |
Rd 2 Warkworth 0982 |
21 Sep 2016 - 21 Nov 2023 |
|
Moir, Annie Individual |
Rd 2 Warkworth 0982 |
03 Mar 2017 - 21 Nov 2023 |
|
Tijerina, Adan Esequiel Individual |
Petone Lower Hutt 5012 |
26 Jan 2016 - 21 Nov 2023 |
|
Tijerina, Adan Esequiel Individual |
Petone Lower Hutt 5012 |
26 Jan 2016 - 21 Nov 2023 |
|
Erbon Trust Other |
26 Jan 2016 - 21 Sep 2016 | |
|
Edge, Richard And Phoebe Individual |
Plimmerton Porirua 5026 |
01 Sep 2016 - 21 Sep 2016 |
|
Wayfairer Limited Shareholder NZBN: 9429030267992 Company Number: 4397558 Entity |
04 Sep 2019 - 21 Sep 2020 | |
|
Bfl Trust Other |
Mount Victoria Wellington 6011 |
26 Jun 2019 - 15 Jul 2022 |
|
Karma Drinks Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 Entity |
26 Jan 2016 - 04 Sep 2019 | |
|
Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 Entity |
Christchurch Central Christchurch 8013 |
03 Mar 2017 - 03 Aug 2018 |
|
Lenart, Ben Director |
Freemans Bay Auckland 1011 |
19 Aug 2015 - 15 Jul 2022 |
|
Lenart, Ben Director |
Freemans Bay Auckland 1011 |
19 Aug 2015 - 15 Jul 2022 |
|
Karma Drinks Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 Entity |
26 Jan 2016 - 04 Sep 2019 | |
|
Anderson, Dave Individual |
Mount Eden Auckland 1024 |
27 May 2020 - 07 Oct 2021 |
|
Smith, Barry John Individual |
Taupo Taupo 3330 |
21 Sep 2016 - 18 Sep 2021 |
|
Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 Entity |
Christchurch Central Christchurch 8013 |
03 Mar 2017 - 03 Aug 2018 |
|
Wayfairer Limited Shareholder NZBN: 9429030267992 Company Number: 4397558 Entity |
105 The Terrace Wellington 6011 |
04 Sep 2019 - 21 Sep 2020 |
|
Karma Cola Limited Shareholder NZBN: 9429030207714 Company Number: 4458783 Entity |
105 The Terrace Wellington 6011 |
26 Jan 2016 - 04 Sep 2019 |
|
Moir, Ben And Bridget Individual |
Rd 2 Warkworth 0982 |
01 Sep 2016 - 21 Sep 2016 |
|
Gibbs Family Trust, Sarah Individual |
Wadestown Wellington 6012 |
29 Apr 2016 - 21 Sep 2016 |
|
Mccullum, Nathan Individual |
Glendowie Auckland 1071 |
12 Nov 2016 - 26 Jun 2019 |
|
Heartland Resources Limited Shareholder NZBN: 9429041101544 Company Number: 4976899 Entity |
01 Sep 2016 - 05 Oct 2016 | |
|
Null - Erbon Trust Other |
26 Jan 2016 - 21 Sep 2016 | |
|
Heartland Resources Limited Shareholder NZBN: 9429041101544 Company Number: 4976899 Entity |
01 Sep 2016 - 05 Oct 2016 |
Location
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