General information
The Better Drinks Co Limited
Type: NZ Limited Company (Ltd)9429037535193
New Zealand Business Number
969423
Company Number
Registered
Company Status
The Better Drinks Co Limited (issued an NZ business number of 9429037535193) was registered on 15 Jul 1999. 2 addresses are currently in use by the company: Level 1, 96 St George's Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Suite 1, Axis Building, 1 Cleveland Road, Parnell, Auckland had been their physical address, until 01 Feb 2019. The Better Drinks Co Limited used other aliases, namely: Charlie's Trading Company Limited from 27 Jul 2005 to 31 May 2013, Charlies Trading Company Limited (21 Jul 1999 to 27 Jul 2005) and Daily O Limited (15 Jul 1999 - 21 Jul 1999). 96319745 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Asahi Holdings (Australia) Pty Limited (an other) located at Southbank, Victoria postcode 3006. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (96319744 shares); it includes
Asahi Holdings (Australia) Pty Limited (an other) - located at Southbank, Victoria. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St George's Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 01 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Feb 2018
St Albans, Christchurch, 8014
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
Kazushi Tosa
Brighton, Victoria, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Amanda Jane Sellers
Glen Iris, Melbourne, Victoria, 3146
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Robert Iervasi
Deepdene, VIC 3103
Address used since 27 Sep 2016 |
Director | 21 Dec 2011 - 09 Jun 2023 |
|
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
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 06 Jun 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Kanemitsu Mori
Auckland City, Auckland, 1010
Address used since 01 May 2015 |
Director | 11 Mar 2015 - 28 Sep 2016 |
|
Takashi Fujisaki
Southbank, Victoria, 3006
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 19 May 2016 |
|
Stefan John Lepionka
Herne Bay, Auckland, 1011
Address used since 29 Mar 2010 |
Director | 15 Jul 1999 - 31 Dec 2015 |
|
David Beguely
Brighton, Melbourne, VIC 3186
Address used since 12 Mar 2013 |
Director | 30 Aug 2011 - 11 Mar 2015 |
|
Kaoru Sakita
South Bank, Melbourne, Victoria, 3006
Address used since 07 Feb 2014 |
Director | 30 Aug 2011 - 04 Apr 2014 |
|
Eduart Koert Van Arkel
701/10 Middleton Road, Remuera, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 30 Aug 2011 |
|
Timothy John Cook
Herne Bay, 1011
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 30 Aug 2011 |
|
Roger Hamilton Gower
Remuera,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 25 Jul 2006 |
|
Brent Douglas King
Mairangi Bay, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 25 Jul 2006 |
|
Marc Christopher Gwynne Ellis
Remuera, Auckland,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 26 Aug 2005 |
|
Simon Paul Angus Neal
Westmere, Auckland,
Address used since 28 May 2004 |
Director | 15 Jul 1999 - 15 Jul 2005 |
|
Campbell Douglas Gower
Kelburn, Wellington,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 28 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 17 Apr 2013 - 01 Feb 2019 |
| 87 Henderson Valley Rd, Waitakere City | Physical & registered | 08 Jun 2006 - 17 Apr 2013 |
| Level 1, 125 The Strand, Parnell | Registered & physical | 15 Feb 2006 - 08 Jun 2006 |
| Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland | Registered | 07 Jul 2001 - 15 Feb 2006 |
| Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland | Physical | 07 Jul 2001 - 07 Jul 2001 |
| Offices Of Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 07 Jul 2001 |
Financial Data
Financial info
96319745
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 #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Holdings (australia) Pty Limited Other (Other) |
Southbank Victoria 3006 |
31 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 96319744
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Holdings (australia) Pty Limited Other (Other) |
Southbank Victoria 3006 |
31 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzcsd Other |
22 Dec 2011 - 17 Jan 2012 | |
|
Underwood, Stephen Individual |
Remuera Auckland 1050 |
22 Dec 2011 - 17 Jan 2012 |
|
Underwood, Stephen Individual |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Urquhart, James Ian Individual |
Sumner Christchurch 8081 |
22 Dec 2011 - 17 Jan 2012 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Ellis, Christopher Individual |
Remuera Auckland 1050 |
22 Dec 2011 - 17 Jan 2012 |
|
Neal, Simon Paul Angus Individual |
Westmere Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Company Number: 1505950 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Collins Asset Management Limited Shareholder NZBN: 9429038707216 Company Number: 625426 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Jacomb, Michael John Individual |
Maidstone Upper Hutt 5018 |
22 Dec 2011 - 17 Jan 2012 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Lepionka, Stefan John Individual |
Herne Bay Auckland 1011 |
22 Dec 2011 - 17 Jan 2012 |
|
Hughes, Nigel Warren Individual |
Herne Bay Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Camscot Farms Limited Shareholder NZBN: 9429038597466 Company Number: 651049 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Harte, Matthew Individual |
Palmerston North 5301 |
22 Dec 2011 - 17 Jan 2012 |
|
Ellis, Marc Christopher Gwynne Individual |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Lepionka, Stefan John Individual |
Herne Bay Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Ellis, Christopher Hugh Trelawney Individual |
Remuera Auckland |
15 Jul 1999 - 09 Mar 2005 |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Collins Asset Management Limited Shareholder NZBN: 9429038707216 Company Number: 625426 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Neal, Paul Edgar Individual |
Titahi Bay Wellington |
15 Jul 1999 - 09 Mar 2005 |
|
Van Arkel, Eduard Koert Individual |
701/10 Middleton Road Remuera, Auckland 1050 |
22 Dec 2011 - 17 Jan 2012 |
|
Neal, Paul Individual |
Westmere Auckland 1022 |
22 Dec 2011 - 17 Jan 2012 |
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Roa Investments Limited Shareholder NZBN: 9429036841509 Company Number: 1149627 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Null - Gower Management Group Ltd Other |
15 Jul 1999 - 09 Mar 2005 | |
|
Null - Accident Compensation Corporation A/c Other |
22 Dec 2011 - 17 Jan 2012 | |
|
Null - Nzcsd Other |
22 Dec 2011 - 17 Jan 2012 | |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Camscot Farms Limited Shareholder NZBN: 9429038597466 Company Number: 651049 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Roa Investments Limited Shareholder NZBN: 9429036841509 Company Number: 1149627 Entity |
22 Dec 2011 - 17 Jan 2012 | |
|
Neal, Simon Individual |
Westmere Auckland 1022 |
22 Dec 2011 - 17 Jan 2012 |
|
Hughes, Nigel Individual |
Herne Bay Auckland 1011 |
22 Dec 2011 - 17 Jan 2012 |
|
Stefan John Lepionka Director |
Herne Bay Auckland 1011 |
22 Dec 2011 - 17 Jan 2012 |
|
Ellis, Marc Christopher Gwynne Individual |
Remuera Auckland 1050 |
22 Dec 2011 - 17 Jan 2012 |
|
Gower Management Group Ltd Other |
15 Jul 1999 - 09 Mar 2005 | |
|
Accident Compensation Corporation A/c Other |
22 Dec 2011 - 17 Jan 2012 | |
|
Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Company Number: 1505950 Entity |
22 Dec 2011 - 17 Jan 2012 |
Ultimate Holding Company
| Effective Date | 02 Jun 2019 |
| Name | Asahi Holdings (australia) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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