General information
Boundary Road Brewery Limited
Type: NZ Limited Company (Ltd)9429031411233
New Zealand Business Number
3071365
Company Number
Registered
Company Status
C121220 - Breweries
Industry classification codes with description
Boundary Road Brewery Limited (issued a New Zealand Business Number of 9429031411233) was incorporated on 20 Aug 2010. 2 addresses are in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 35 Hunua Road, Papakura had been their registered address, 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 per cent of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. "Breweries" (business classification C121220) is the classification the Australian Bureau of Statistics issued Boundary Road Brewery Limited. Our database was updated on 29 Apr 2024.
| 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
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 20 Jan 2023 |
Director | 21 Dec 2022 - current |
|
Kenshi Horigome
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3000
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
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 |
|
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 | 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 04 Apr 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 20 Aug 2010 |
Director | 20 Aug 2010 - 20 Oct 2014 |
|
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014 |
Director | 30 Sep 2011 - 04 Apr 2014 |
|
Peter Mchugh
Glendowie, Auckland, 1071
Address used since 20 Aug 2010 |
Director | 20 Aug 2010 - 30 Sep 2011 |
Addresses
Principal place of activity
| 68 Boundary Road , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Road, Papakura, 2110 | Registered & physical | 20 Aug 2010 - 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 |
20 Aug 2010 - 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 |
Level 1, 96 St Georges Bay Road Parnell Auckland 1052 |
Location
Companies nearby
 |
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 |
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