General information
Long Beach Drinks Co. (nz) Limited
Type: NZ Limited Company (Ltd)9429031009362
New Zealand Business Number
3482712
Company Number
Registered
Company Status
C121150 - Soft Drink Mfg
Industry classification codes with description
Long Beach Drinks Co. (Nz) Limited (New Zealand Business Number 9429031009362) was incorporated on 27 Jul 2011. 2 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 35 Hunua Road, Papakura had been their physical address, up until 08 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. "Soft drink mfg" (ANZSIC C121150) is the category the ABS issued Long Beach Drinks Co. (Nz) Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
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
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
Brighton, Victoria, 3186
Address used since 06 Jun 2016 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Peter Maxwell Margin
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 18 May 2017 |
Director | 18 May 2017 - 31 Dec 2020 |
|
Atsushi Katsuki
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 06 May 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 24 Oct 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 06 May 2014 |
Director | 04 Apr 2014 - 19 May 2016 |
|
Peter Matthew Mchugh
Glendowie, Auckland, 1071
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 17 Oct 2014 |
|
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014 |
Director | 24 Oct 2011 - 04 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Road, Papakura, 2110 | Physical & registered | 27 Jul 2011 - 08 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
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 |
27 Jul 2011 - 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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|
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|
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