General information
Frucor Soft Drinks Limited
Type: NZ Limited Company (Ltd)9429037499594
New Zealand Business Number
976280
Company Number
Registered
Company Status
C121150 - Soft Drink Mfg
Industry classification codes with description
Frucor Soft Drinks Limited (NZBN 9429037499594) was incorporated on 30 Aug 1999. 4 addresses are in use by the company: 86 Plunket Avenue, Manukau, Auckland (type: registered, physical). 97 Plunket Avenue, Wiri, Auckland had been their registered address, up until 05 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Frucor Suntory New Zealand Limited (an entity) located at Manukau, Auckland, New Zealand. "Soft drink mfg" (ANZSIC C121150) is the category the ABS issued Frucor Soft Drinks Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Plunket Avenue, Manukau, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2006 |
| 86 Plunket Avenue, Manukau, Auckland | Registered & physical & service | 05 Jul 2006 |
Contact info
64 250 0100
Phone (Phone)
frucor.reception@frucorsuntory.com
Email
https://www.frucorsuntory.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Fullerton
Caringbah South, Nsw, 2229
Address used since 14 Apr 2020
North Strathfield, Nsw, 2137
Address used since 01 Jan 1970 |
Director | 14 Apr 2020 - current |
|
Peter Lamb
Epsom, Auckland, 1023
Address used since 18 Dec 2010 |
Director | 15 Jan 2008 - 29 Apr 2022 |
|
Jonathan Richard Moss
Lindfield, New South Wales, 2070
Address used since 30 Apr 2015
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - 27 Mar 2020 |
|
Kunimasa Himeno
Nerima-ku, Tokyo, Tokyo
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2017 |
|
Carl Anton Bergstrom
Glendowie, Auckland, 1071
Address used since 27 May 2011 |
Director | 27 May 2011 - 30 Apr 2015 |
|
Mark Cowsill
Epsom, Auckland, 1023
Address used since 01 Sep 2004 |
Director | 16 May 2000 - 27 May 2011 |
|
Francois Caquelin
78 Xingguo Road, Shanghai 200052, Pr China,
Address used since 28 Jun 2006 |
Director | 01 Feb 2006 - 15 Jan 2008 |
|
Francois-xavier Michel Marie Roger
Singapore 307717,
Address used since 04 Feb 2002 |
Director | 04 Feb 2002 - 01 Feb 2006 |
|
Simon David Pillar
Balmoral, N S W 2088, Australia,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 04 Feb 2002 |
|
Richard Thomas Fyers
Epsom, Auckland,
Address used since 30 Aug 1999 |
Director | 30 Aug 1999 - 16 May 2000 |
Addresses
Principal place of activity
| 86 Plunket Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 97 Plunket Avenue, Wiri, Auckland | Registered | 12 Apr 2000 - 05 Jul 2006 |
| 97 Plunket Avenue, Wiri, Auckland | Physical | 30 Aug 1999 - 05 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frucor Suntory New Zealand Limited Shareholder NZBN: 9429000009478 Entity (NZ Limited Company) |
Manukau Auckland, New Zealand |
30 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Suntory Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Daiba 2-3-3 Minato-ku Tokyo 135-8631 |
Location
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Frucor Suntory New Zealand Limited 86 Plunket Avenue |
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