General information
Independent Beverages (nz) Limited
Type: NZ Limited Company (Ltd)9429037803230
New Zealand Business Number
916601
Company Number
Registered
Company Status
Independent Beverages (Nz) Limited (NZBN 9429037803230) was launched on 05 Aug 1998. 2 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 35 Hunua Rd, Papakura had been their registered address, up until 08 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
Daylesford, Vic 3460,
Address used since 03 Apr 2025
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 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Feb 2022 |
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 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Peter Maxwell Margin
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 18 May 2017
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 |
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
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 06 May 2014 |
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 |
|
Rickard Jan Rolf Gardell
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 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, Australia,
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 |
|
Simon David Pillar
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 01 Apr 2009 |
|
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 |
|
Lynette Therese Erceg
Papakura, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 31 Jan 2007 |
|
Michael Anthony Erceg
Papakura,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 04 Nov 2005 |
|
Ian Andrew Masson
Devonport, Auckland,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 31 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Rd, Papakura | Registered & physical | 23 Nov 1999 - 08 Oct 2019 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 23 Nov 1999 - 23 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Michael Anthony Individual |
Papakura Auckland |
05 Aug 1998 - 30 Nov 2006 |
Ultimate Holding Company
| Name | Asahi Beverages (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 354989 |
| Country of origin | NZ |
| Address |
Level 1, 96 St Georges Bay Road Parnell Auckland 1052 |
Location
Companies nearby
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The Mill Retail Holdings Limited 35 Hunua Road |
|
Myconsultant Limited 70 Hunua Road |
|
Nationwide Prehung Doors Limited 70 Hunua Rd |
|
Kenex Corporation Limited 70 Hunua Rd |
|
Sanland Investment Co Limited 81 Boundary Road |
|
Any Sound Any Production Systems Limited 141 Boundary Rd |