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Suntory Beverage & Food South Africa Limited (registration number 08731507) is a private limited company incorporated on 2013-10-14. This company is registered at 2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA. Having undergone a change in 2014-10-16, the previous name this company used was Lucozade Ribena Suntory South Africa Limited. Suntory Beverage & Food South Africa Limited operates SIC: 11070 which stands for "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name Suntory Beverage & Food South Africa Limited
Number 08731507
Date of Incorporation: Monday 14th October 2013
End of financial year: 31 December
Address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Thi V. (appointed on 01 March 2022), Takayuki S. (appointment date: 19 January 2022), Gary F. (appointed on 01 January 2021). The official register lists 3 persons of significant control, namely: Suntory Beverage & Food Asia Pte Ltd can be found at 12-01, China Square Central, 12-01/08, 189773 Guoco Midtown Office. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Suntory Beverage & Food Limited can be found at 3-1-1 Shibaura, Minato-Ku, Tokyo, 108-8503. This corporate PSC owns , has substantial control or influence. Orangina Schweppes Holding B.V can be found at 1114 Bc, Amsterdam-Duivendrecht. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Suntory Beverage & Food Asia Pte Ltd
29 November 2019
Address 128 Beach Road #12-01, China Square Central, #12-01/08, Guoco Midtown Office, 189773, PO Box 048423, Singapore
Legal authority Singapore
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 201117283d
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suntory Beverage & Food Limited
6 April 2016
Address Tamachi Station Tower 3-1-1 Shibaura, Minato-Ku, Tokyo, 108-8503, Japan
Legal authority Japanese Law
Legal form Publicly Listed
Country registered Japan
Place registered Tokyo, Japan
Registration number 0104-01-080079
Nature of control: significiant influence or control
Orangina Schweppes Holding B.V
6 April 2016 - 29 November 2019
Address Mediarena 5-6 1114 Bc, Amsterdam-Duivendrecht, Netherlands
Legal authority Dutch Law
Legal form B.V.
Country registered The Netherlands
Place registered Amsterdam, The Netherlands
Registration number 34238452
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CH01) On March 11, 2024 director's details were changed
filed on: 11th, March 2024 | officers 		Free Download (2 pages)

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