General information

Momentum Brands (nz) Limited

Type: NZ Limited Company (Ltd)
9429031739429
New Zealand Business Number
2372009
Company Number
Registered
Company Status

Momentum Brands (Nz) Limited (NZBN 9429031739429) was registered on 15 Dec 2009. 2 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 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. The Businesscheck data was updated on 21 Mar 2024.

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
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 May 2017
Melbourne, Victoria,
Address used since 01 Jan 1970
Director 18 May 2017 - 31 Dec 2020
Atsushi Katsuki
Southbank, Victoria, 3006
Address used since 06 May 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
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
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 04 Apr 2014
Director 04 Apr 2014 - 19 May 2016
Peter Matthew Mchugh
Glendowie,
Address used since 15 Dec 2009
Director 15 Dec 2009 - 17 Oct 2014
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014
Director 30 Sep 2011 - 04 Apr 2014
Addresses
Previous address Type Period
35 Hunua Road, Papakura Registered & physical 15 Dec 2009 - 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
15 Dec 2009 - 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