General information
Phoenix Vintners Limited
Type: NZ Limited Company (Ltd)9429037803599
New Zealand Business Number
916603
Company Number
Registered
Company Status
Phoenix Vintners Limited (issued a business number of 9429037803599) was started on 14 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 Road, Papakura, Auckland had been their registered address, until 08 Oct 2019. Phoenix Vintners Limited used more aliases, namely: Phoenix Vinters Limited from 14 Aug 1998 to 06 Oct 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 09 Jun 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
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Peter Maxwell Margin
Hampton, Victoria, 3188
Address used since 18 May 2017
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 18 May 2017 - 31 Dec 2020 |
|
Atushi Katsuki
Southbank, Victoria, 3006
Address used since 06 May 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
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
Southbank, Vic, 3006
Address used since 04 Apr 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 |
|
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,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jan 2007 |
|
Darrly Edward Gregory
St. Marys Bay,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jan 2007 |
|
Michael Erceg
Papakura, Auckland,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 04 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Road, Papakura, Auckland | Registered | 20 Apr 2000 - 08 Oct 2019 |
| 35 Hunua Road, Papakura, Auckland | Registered | 12 Apr 2000 - 20 Apr 2000 |
| 35 Hunua Road, Papakura, Auckland | Physical | 17 Aug 1998 - 08 Oct 2019 |
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 |
11 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Liquor (nz) Limited Other |
Papakura |
14 Aug 1998 - 11 Feb 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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|
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|
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