ABI Australia Investment Ltd
- Company number
- 10395165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ABI UK Holding 1 Limited (65 companies)
Registered office
Previous names
- UK18 Ltd (until 14 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Ewa | Director | 24 Sep 2025 | |
| VLESKO, Yulia | Director | 17 Oct 2022 | |
| CALLOU, Yann | Director | 11 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abi Central America Holding Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Nov 2022 | |
| Abi Australia Beverage Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2021 | |
| Ab Inbev Southern Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 | 26 Jan 2021 |
| Ab Inbev Australia Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | 27 Nov 2020 |
| Abi Southern Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 30 Nov 2018 |
Accounts
Connections
Owned by
ABI Australia Investment Ltd → ABI Australia Beverage Holding Ltd → ABI UK Holding 2 Limited → ABI UK Holding 1 Limited
Directors’ other companies
- CALLOU, Yann - Director at AB Inbev Saf Limited
- CALLOU, Yann - Director at ABI Australia Beverage Holding Ltd
- CALLOU, Yann - Director at Anheuser-Busch Europe Limited
- CALLOU, Yann - Director at ABI UK Holding 1 Limited
- CALLOU, Yann - Director at ALE Finance Services 2 Limited
- CALLOU, Yann - Director at Evergrain Holding Co Limited
- CALLOU, Yann - Director at AB Inbev Asia Holdings Limited
- CALLOU, Yann - Director at AB Inbev Global Business Services Limited
- CALLOU, Yann - Director at UK Interco 2 Limited
- CALLOU, Yann - Director at AB Inbev Holdings Sa Limited
Companies at the same address
- AB Inbev Africa Holdings Ii Limited (09930929)
- AB Inbev Africa Holdings Limited (04982953)
- AB Inbev Africa Investments Limited (04117358)
- AB Inbev America Holdings Limited (08922107)
- AB Inbev Australia Investment Holdings Limited (11642354)
- AB Inbev Brewing Company (Apac) Limited (11990465)
- AB Inbev Brewing Company Holdings (Apac) Limited (11990255)
- AB Inbev Capital UK Limited (07466437)
- AB Inbev Colombia Financing Limited (15235289)
- AB Inbev Corporate Services Limited (08575040)