General information
Frucor Suntory New Zealand Limited
Type: NZ Limited Company (Ltd)9429000009478
New Zealand Business Number
913026
Company Number
Registered
Company Status
C121150 - Soft Drink Mfg
Industry classification codes with description
Frucor Suntory New Zealand Limited (issued an NZBN of 9429000009478) was started on 16 Jun 1998. 5 addresess are in use by the company: P O Box 76-202, Manukau City, Auckland, 2104 (type: postal, registered). C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert had been their registered address, until 05 Jul 2006. Frucor Suntory New Zealand Limited used other names, namely: Frucor Beverages Limited from 25 Jun 1998 to 30 Jun 2017, Critic Holdings Limited (16 Jun 1998 to 25 Jun 1998). 23876875 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23876875 shares (100% of shares), namely:
Suntory Beverage & Food Limited (an other) located at 3-1-1 Shibaura, Minato Ku, Tokyo postcode 108-8503. "Soft drink mfg" (business classification C121150) is the category the Australian Bureau of Statistics issued to Frucor Suntory New Zealand Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Plunket Avenue, Manukau, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2006 |
| 86 Plunket Avenue, Manukau, Auckland | Registered & physical & service | 05 Jul 2006 |
| P O Box 76-202, Manukau City, Auckland, 2104 | Postal | 29 Jun 2021 |
Contact info
64 250 0100
Phone (Phone)
frucor.reception@frucorsuntory.com
Email
https://www.frucorsuntory.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takayuki Sanno
Bunkyo-ku, Tokyo,
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Darren Fullerton
Caringbah South, Nsw, 2229
Address used since 14 Apr 2020
North Strathfield, Nsw, 2137
Address used since 01 Jan 1970 |
Director | 14 Apr 2020 - current |
|
Tsutomu Santoki
North Sydney, Nsw, 2060
Address used since 03 Aug 2022
Yokohama City, Kanagawa Prefecture, 222-0037
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Chandrashekhar Arvind Mundlay
#10-01, Singapore, 259820
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Kazuhiro Saito
Bunkyo-ku, Tokyo, 112-0002
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Apr 2023 |
|
Peter Lamb
Epsom, Auckland, 1023
Address used since 18 Dec 2010 |
Director | 15 Jan 2008 - 29 Apr 2022 |
|
Toby Mckeever
Shibuya-ku, Tokyo, 150-0021
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 Apr 2021 |
|
Jonathan Richard Moss
Lindfield, New South Wales, 2070
Address used since 30 Apr 2015
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - 01 Apr 2020 |
|
Tsutomu Santoki
Yokohama City, Kanagawa, 222-0037
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Aug 2019 |
|
Louis Francois Gombert
5-25 Nibancho Chiyoda-ku, Tokyo, 102-0084
Address used since 22 May 2017 |
Director | 01 Sep 2015 - 01 Apr 2019 |
|
Sota Fujikawa
Kawasaki, Kanagawa,
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2019 |
|
Jin Otsuka
Kawasaki-shi, Kanagawa,
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2019 |
|
Yuji Yamazaki
Nakahara-ku, Kawasaki-shi, Kanagawa,
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Apr 2019 |
|
Saburo Kogo
Saitama, 332-0023
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 01 Apr 2018 |
|
Haruhisa Inada
Ota-ku, Tokyo 145-0071, 145-0071
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 01 Apr 2018 |
|
Olivier Lardier
Sun Hills Building, Minato-ku, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2017 |
|
Terrence Joseph Svenson
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970
Nundah, Queensland, 4012
Address used since 28 Apr 2015
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970 |
Director | 28 Apr 2015 - 01 Apr 2017 |
|
Kunimasa Himeno
Nerima-ku, Tokyo, Tokyo
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2017 |
|
Nobuhiro Torii
Minato-ku, Tokyo, 108-0071
Address used since 25 Apr 2010 |
Director | 02 Feb 2009 - 29 Apr 2016 |
|
Makiko Ono
Aoba-ku, Yokohama, Kanagawa, 225-0002
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Sep 2015 |
|
Carl Anton Bergstrom
Glendowie, Auckland, 1071
Address used since 27 May 2011 |
Director | 27 May 2011 - 30 Apr 2015 |
|
Kimiya Onuki
Takatsu-ku, Kawasaki City, Kanagawa, 213-0032
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Apr 2015 |
|
Shinichiro Hizuka
Nakahara-ku, Kawasaki-shi, Kanagawa, 211-0031
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 30 Apr 2015 |
|
Kayo Okamoto
Nakana-ku, Tokyo, 164-0001
Address used since 13 Jan 2011 |
Director | 13 Jan 2011 - 31 Jul 2014 |
|
Sachiko Yashiro
Meguro-ku, Tokyo, 153-0052
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 01 Apr 2014 |
|
Yuji Yamazaki
Nakahara-ku, Kawasaki-city, Kanagawa, 211-0012
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Apr 2013 |
|
Satoru Abe
Aoba-ku, Yokohama-city, Kanagawa, 225-0002
Address used since 13 Jan 2011 |
Director | 13 Jan 2011 - 29 Jan 2013 |
|
Hong Sik Park
Setagaya-ku, Tokyo, 157-0066
Address used since 13 Jan 2011 |
Director | 13 Jan 2011 - 01 Sep 2011 |
|
Mark Cowsill
Epsom, Auckland, 1023
Address used since 19 Jun 2004 |
Director | 16 May 2000 - 27 May 2011 |
|
Kunimasa Himeno
Kodaira, Tokyo 187-0041, Japan,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 13 Jan 2011 |
|
Kenji Ichikawa
Sakae-ku, Yokohama, Kanagawa 247-0006, Japan,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 13 Jan 2011 |
| Seiichiro H. | Director | 02 Apr 2009 - 13 Jan 2011 |
|
Francois Caquelin
78 Xingguo Road, Shanghai 200040, P R China,
Address used since 28 Jun 2006 |
Director | 01 Feb 2006 - 15 Jan 2008 |
|
Francois-xavier Michel Marie Roger
Singapore 307717,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 01 Feb 2006 |
|
Simon David Pillar
Balmoral, Nsw 2088, Australia,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 04 Feb 2002 |
|
Richard Thomas Fyers
Epsom, Auckland,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 16 May 2000 |
Addresses
Principal place of activity
| 86 Plunket Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert | Registered | 12 Apr 2000 - 05 Jul 2006 |
| 97 Plunket Ave, Wiri, Auckland | Physical | 16 Jul 1999 - 05 Jul 2006 |
| Level 18, West Plaza, 1 - 3 Albert Street, Auckland | Registered | 16 Jul 1999 - 12 Apr 2000 |
| Level 18, West Plaza, 1 - 3 Albert St, Auckland | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 97 Plunket Avenue, Wri, Auckland | Registered | 19 Dec 1998 - 16 Jul 1999 |
| 97 Plunket Avenue, Wiri | Physical | 19 Dec 1998 - 16 Jul 1999 |
| C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23 - 29 Albert | Registered & physical | 05 Aug 1998 - 19 Dec 1998 |
Financial Data
Financial info
23876875
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23876875
| Shareholder Name | Address | Period |
|---|---|---|
|
Suntory Beverage & Food Limited Other (Other) |
3-1-1 Shibaura, Minato Ku Tokyo 108-8503 |
18 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suntory Holdings Limited Other |
05 Jun 2009 - 18 Feb 2011 | |
|
Frucor Beverages Group Limited Shareholder NZBN: 9429037819125 Company Number: 913626 Entity |
16 Jun 1998 - 20 Nov 2008 | |
|
Cowsill, Mark Individual |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
|
Cowsill, John Individual |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
|
Frucor Beverages Group Limited Shareholder NZBN: 9429037819125 Company Number: 913626 Entity |
16 Jun 1998 - 20 Nov 2008 | |
|
Null - Suntory Holdings Limited Other |
05 Jun 2009 - 18 Feb 2011 | |
|
Cowsill, Beth Individual |
Epsom Auckland |
06 Mar 2007 - 06 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Suntory Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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|
Bct Imports Limited 89 Plunket Avenue |
|
Deccan Intrepid Limited 5/17 Ryan Place |
|
Mazda Foundation Trust C/-mazda Motors Of New Zealand Limited |
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