General information
Premium Beverages Pty Ltd
Type: Overseas Asic Company (Asic)9429032641806
New Zealand Business Number
2155650
Company Number
Registered
Company Status
100818700
Australian Company Number
Premium Beverages Pty Ltd (issued a New Zealand Business Number of 9429032641806) was started on 18 Jul 2008. 1 address is in use by the company: 62 Orangi Kaupapa Rd, Northland, Wellington, 6012 (type: registered, registered). 52 Methuen Road, New Windsor, Auckland had been their registered address, until 04 Oct 2019. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Wilderness Green, Prebbleton, Prebbleton, 7604 | Registered | 04 Oct 2019 |
| 62 Orangi Kaupapa Rd, Northland, Wellington, 6012 | Registered | 03 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Craig Shearer
Walkerville, Sa, 5081
Address used since 02 Jul 2013
Aldgate, Sa, 5154
Address used since 02 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Catherine Biddington
Prebbleton, Prebbleton, 7604
Address used since 04 Oct 2019 |
Person Authorised For Service | 04 Oct 2019 - unknown |
|
Paul Farrell
Northland, Wellington, 6012
Address used since 04 Oct 2019 |
Person Authorised for Service | 04 Oct 2019 - current |
|
Catherine Biddington
Prebbleton, Prebbleton, 7604
Address used since 04 Oct 2019 |
Person Authorised for Service | 04 Oct 2019 - current |
|
Melanie Ann Cooper
Rosslyn Park, Sa, 5072
Address used since 22 Jun 2022
Stonyfell, Sa, 5066
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
|
Timothy James Cooper
Stonyfell, Sa, 5066
Address used since 18 Jul 2008
Hazelwood Park, Sa, 5066
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 23 May 2025 |
|
Paul Gerrard Mccarthy
Ballarat, Vic, 3350
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 22 Jun 2022 |
|
Cameron John Pearce
Beaumont, Sa, 5066
Address used since 24 Feb 2011 |
Director | 01 Feb 2011 - 22 Jun 2022 |
|
Glenn Andrew Cooper
Beaumont Sa, 5066
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 27 Feb 2020 |
|
Simon Harvey
New Windsor, Auckland, 0600
Address used from 03 Mar 2016 to 04 Oct 2019 |
Person Authorised for Service | 03 Mar 2016 - 04 Oct 2019 |
|
Simon Harvey
New Windsor, Auckland, 0600
Address used from 03 Mar 2016 to 04 Oct 2019
Kingsland, Auckland, 1021
Address used since 03 Mar 2016 |
Person Authorised For Service | 03 Mar 2016 - 04 Oct 2019 |
|
Derek Bain
Orakei, Auckland, 1071
Address used from 21 Oct 2009 to 03 Mar 2016 |
Person Authorised for Service | unknown - 03 Mar 2016 |
|
Derek Bain
Orakei, Auckland, 1071
Address used from 21 Oct 2009 to 03 Mar 2016 |
Person Authorised For Service | unknown - 03 Mar 2016 |
|
Bruce Hilary Siney
Hesket, Vic, 3442
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 30 Jun 2013 |
|
Tobia Christiaan Hoogerwerf
Balmain Nsw, 2041
Address used since 15 Feb 2012 |
Director | 06 Feb 2012 - 07 Jun 2012 |
|
Haydn Halliday Duffield
Marden Sa 5070, Australia,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 10 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Methuen Road, New Windsor, Auckland, 0600 | Registered | 09 Nov 2018 - 04 Oct 2019 |
| 29 Kingsland Avenue, Kingsland, Auckland, 1021 | Registered | 01 Mar 2016 - 09 Nov 2018 |
| 88a Kurahaupo Street, Orakei, Auckland, 1071 | Registered | 10 Nov 2010 - 01 Mar 2016 |
| 32d Macarthur Ave, St Heliers Nz 1071 | Registered | 18 Jul 2008 - 18 Jul 2008 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
08 Nov 2024
Annual return last filed
AU
Country of origin
Location
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