General information
Sodastream (new-zealand) Limited
Type: NZ Limited Company (Ltd)9429037506124
New Zealand Business Number
974725
Company Number
Registered
Company Status
Sodastream (New-Zealand) Limited (NZBN 9429037506124) was registered on 01 Sep 1999. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: physical, service). Edwards Clark Dickie, Level 1, 43 High Street, Auckland had been their physical address, up until 17 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sodastream Industries Ltd (an other) located at P.o.b. 2289, Kfar Saba postcode 4464301. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 08 Jul 2015 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & service | 17 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Shohat
Tel Mond, 4063104
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Laura Wilson
Knoxfield, Victoria, 3180
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Mark Philip Fenton
Knoxfield, Victoria, 3180
Address used since 01 Jan 1970
Doreen, Victoria, 3754
Address used since 30 Jun 2015
Knoxfield, Victoria, 3180
Address used since 01 Jan 1970
Doreen, Victoria, 3754
Address used since 03 Apr 2019 |
Director | 30 Jun 2015 - 01 Aug 2021 |
|
Daniel Birnbaum
Tel-mond,
Address used since 01 Apr 2009
Tel-mond,
Address used since 29 May 2019 |
Director | 01 Apr 2009 - 12 Aug 2019 |
|
Myles Anceschi
Elsternwick, VIC 3185
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 12 Jul 2015 |
|
Emad Rizkalla
Wheelers Hill, VIC 3150
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 09 Jul 2015 |
|
Daniel Erdreich
Hod-hasharon, Israel,
Address used since 25 Apr 2004 |
Director | 25 Apr 2004 - 16 Oct 2013 |
|
Moshe Melamed
Mizrach Binyamin, 90620
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 16 Oct 2013 |
|
Matthew Paul Gabelich
Lower Templestowe, Victoria 3107, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 16 Aug 2012 |
|
Dan Firer
Jerusalem, Israel,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 01 Apr 2009 |
|
Gad Shoshany
Tel-aviv, Israel,
Address used since 08 Sep 1999 |
Director | 08 Sep 1999 - 01 Apr 2009 |
|
Peter Gordon Wiseburgh
German Colony, Jerusalem 93108, Israel,
Address used since 01 Jun 2006 |
Director | 08 Sep 1999 - 01 Apr 2009 |
|
Kevin Harry Jurgens
Heatherton, Victoria 3202, Australia,
Address used since 01 Jun 2006 |
Director | 25 Apr 2004 - 01 Apr 2009 |
|
John Leonard Clark
Remuera, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 17 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Edwards Clark Dickie, Level 1, 43 High Street, Auckland | Physical | 12 Jun 2001 - 17 Jul 2015 |
| Suite E, Building E, 42 Tawa Drive, Albany, Auckland | Registered | 24 Aug 2000 - 24 Aug 2000 |
| Edwards Clark Dickie, Level 1, 43 High Street, Auckland | Registered | 24 Aug 2000 - 08 Jul 2015 |
| Suite E, Building E, 42 Tawa Drive, Albany, Auckland | Physical | 24 Aug 2000 - 12 Jun 2001 |
| 1st Floor, State Insurance Building, 231 Hinemoa Str, Birkenhead, Auckland | Registered & physical | 14 Aug 2000 - 24 Aug 2000 |
| Edwards Clark Dickie, Level 1, 43 High Street, Auckland | Registered | 12 Apr 2000 - 14 Aug 2000 |
| Edwards Clark Dickie, Level 1, 43 High Street, Auckland | Physical | 27 Sep 1999 - 14 Aug 2000 |
| Edwards Clark Dickie, Level 1, 43 High Street, Auckland | Registered | 27 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sodastream Industries Ltd Other (Other) |
P.o.b. 2289 Kfar Saba 4464301 |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Soda-club International Bv Other |
01 Sep 1999 - 27 Jun 2010 | |
|
Soda-club International Bv Other |
01 Sep 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Jan 2019 |
| Name | Pepsico, Inc. |
| Type | Public Company |
| Ultimate Holding Company Number | 198463 |
| Country of origin | US |
| Address |
Gilboa St. P.o. Box 280 Airport City Lod |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |