General information

NZ Drinks Limited

Type: NZ Limited Company (Ltd)
9429031567879
New Zealand Business Number
2463189
Company Number
Registered
Company Status

Nz Drinks Limited (issued an NZ business number of 9429031567879) was started on 19 May 2010. 2 addresses are in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 06 Oct 2017. Nz Drinks Limited used more aliases, namely: New Zealand Pure Water Limited from 19 May 2010 to 12 Mar 2012. 101 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 101 shares (100% of shares), namely:
Nz Drinks Holdings Limited (an entity) located at Christchurch postcode 8013. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
2 Yashili Drive, Pokeno, Pokeno, 2402 Service & physical 14 Oct 2016
6 Queen Street, Waiuku, Waiuku, 2123 Registered 06 Oct 2017
Directors
Name and Address Role Period
Anthony Mark Vesper
Rd 3, Mangatawhiri, 2473
Address used since 19 Sep 2018
Mangatawhiri, Pokeno, 2471
Address used since 17 Feb 2016
Director 19 May 2010 - current
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 02 Jul 2021
Director 02 Jul 2021 - current
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 02 Jul 2021
Director 02 Jul 2021 - current
Kyle Brent Osborne
Totara Park, Auckland, 2019
Address used since 06 Oct 2016
Director 26 Apr 2011 - 21 Jun 2021
Gary Colin Wake
Rd 2, Hastings, 4172
Address used since 18 Jan 2016
Director 18 Jan 2016 - 22 May 2020
Lisette Therese Vesper
Rd 1, Pokeno 2471, Auckland,
Address used since 19 May 2010
Director 19 May 2010 - 26 Apr 2011
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 07 Oct 2011 - 06 Oct 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 07 Oct 2011 - 14 Oct 2016
83b Ingram Road, Rd 3, Drury 2579 Registered & physical 19 May 2010 - 07 Oct 2011
Financial Data
Financial info
101
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
Shareholder Name Address Period
NZ Drinks Holdings Limited
Shareholder NZBN: 9429049399639
Entity (NZ Limited Company)
Christchurch
8013
01 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Entity
Rd 3
Drury
2579
18 Jan 2016 - 01 Jul 2021
Brockworth Farms Limited
Shareholder NZBN: 9429032735734
Company Number: 2133662
Entity
Grey Lynn
Auckland
1021
18 Jan 2016 - 01 Jul 2021
Bodt, Steven Paul
Individual
Auckland Central
Auckland
1010
23 Jan 2019 - 14 Jan 2020
Henry, Robert
Individual
East Tamaki Heights
Auckland
2016
18 Jan 2016 - 01 Jul 2021
Emalsa Investments Limited
Shareholder NZBN: 9429042110095
Company Number: 5863807
Entity
Hastings
4122
18 Jan 2016 - 01 Jul 2021
Bodt, Steven Paul
Individual
Auckland Central
Auckland
1010
23 Jan 2019 - 14 Jan 2020
Vito, Malcolm
Individual
Mount Eden
Auckland
1024
31 Aug 2015 - 01 Jul 2021
Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Entity
Newmarket
Auckland
1023
18 Jan 2016 - 01 Jul 2021
Azizi, Anita
Individual
Mount Roskill
Auckland
1041
20 Nov 2020 - 02 Dec 2020
Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Entity
Rd 3
Drury
2579
18 Jan 2016 - 01 Jul 2021
Henry, Jennifer
Individual
East Tamaki Heights
Auckland
2016
18 Jan 2016 - 01 Jul 2021
Osborne, Kyle Brent
Individual
Totara Park
Auckland
2019
19 May 2010 - 01 Jul 2021
Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Entity
Newmarket
Auckland
1023
18 Jan 2016 - 01 Jul 2021
Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Entity
Newmarket
Auckland
1023
18 Jan 2016 - 01 Jul 2021
Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Entity
Newmarket
Auckland
1023
18 Jan 2016 - 01 Jul 2021
Kajo Investment Trustee Limited
Shareholder NZBN: 9429042017233
Company Number: 5827949
Entity
Newmarket
Auckland
1023
18 Jan 2016 - 01 Jul 2021
Emalsa Investments Limited
Shareholder NZBN: 9429042110095
Company Number: 5863807
Entity
Hastings
4122
18 Jan 2016 - 01 Jul 2021
Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Entity
Rd 3
Drury
2579
18 Jan 2016 - 01 Jul 2021
Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Entity
Rd 3
Drury
2579
18 Jan 2016 - 01 Jul 2021
Drk Trustee Services 2015 Limited
Shareholder NZBN: 9429041725580
Company Number: 5689914
Entity
Rd 3
Drury
2579
18 Jan 2016 - 01 Jul 2021
Brockworth Farms Limited
Shareholder NZBN: 9429032735734
Company Number: 2133662
Entity
Grey Lynn
Auckland
1021
18 Jan 2016 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 3
Mangatawhiri
2473
19 May 2010 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 1
Pokeno
2471
19 May 2010 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 1
Pokeno
2471
19 May 2010 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 3
Mangatawhiri
2473
19 May 2010 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 3
Mangatawhiri
2473
19 May 2010 - 01 Jul 2021
Vesper, Anthony Mark
Individual
Rd 3
Mangatawhiri
2473
19 May 2010 - 01 Jul 2021
Azizi, Anita
Individual
Mount Roskill
Auckland
1041
02 Dec 2020 - 01 Jul 2021
Lockhart, Richard George Simon
Individual
Remuera
Auckland
1050
23 Jan 2019 - 14 Jan 2020
Lockhart, Richard George Simon
Individual
Remuera
Auckland
1050
23 Jan 2019 - 14 Jan 2020
Location
Companies nearby