General information
Independent Breweries Limited
Type: NZ Limited Company (Ltd)9429039182890
New Zealand Business Number
482500
Company Number
Registered
Company Status
Independent Breweries Limited (issued a New Zealand Business Number of 9429039182890) was launched on 31 Oct 1990. 2 addresses are in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, until 22 Oct 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Asahi Beverages (Nz) Limited (an entity) - located at Parnell, Auckland. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
Daylesford, Vic 3460,
Address used since 03 Apr 2025
St Albans, Christchurch, 8014
Address used since 28 Sep 2016
Redcliffs, Christchurch, 8081
Address used since 14 Feb 2018 |
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
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 18 Apr 2017
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 18 May 2017 - 31 Dec 2020 |
|
Atsushi Katsuki
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 06 May 2014 |
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
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970 |
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,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jan 2007 |
|
Darryl Edward Gregory
St Marys Bay,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 31 Jan 2007 |
|
Michael Anthony Erceg
Papakura,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 04 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 22 Oct 1999 - 22 Oct 1999 |
| 35 Hunua Road, Papakura | Physical | 22 Oct 1999 - 08 Oct 2019 |
| Same As Registered Office | Physical | 30 Nov 1998 - 22 Oct 1999 |
| - | Physical | 22 Oct 1998 - 30 Nov 1998 |
| 35 Hunua Road, Papakura, Auckland | Registered | 13 Dec 1995 - 08 Oct 2019 |
| 4 Averton Place, East Tamaki, Auckland | Registered | 13 Dec 1995 - 13 Dec 1995 |
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 #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Oct 1990 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Oct 1990 - current |
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 |
35 Hunua Road Papakura Auckland |
Location
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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 |