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 |
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 |
Previous address | Type | Period |
---|---|---|
35 Hunua Road, Papakura | Registered & physical | 15 Dec 2009 - 08 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Dec 2009 - current |
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 |
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 |