Barista Coffee Limited, a registered company, was started on 19 Aug 2009. 9429032050721 is the NZ business number it was issued. "Coffee mfg" (ANZSIC C119910) is how the company was classified. The company has been managed by 3 directors: Geoff Howard Macrae - an active director whose contract started on 01 Jul 2013,
Keith Andrew Routledge - an active director whose contract started on 01 Jul 2013,
Kathleen Mary-Jane Scott - an inactive director whose contract started on 19 Aug 2009 and was terminated on 16 Dec 2013.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (types include: physical, registered).
Barista Coffee Limited had been using 1/110 Mays Road, Onehunga, Auckland 1061 as their physical address up until 14 Feb 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1/110 Mays Road, Onehunga, Auckland 1061 New Zealand
Physical address used from 19 Aug 2009 to 14 Feb 2014
Address: Level 1, 10 Heather Street, Parnell, Auckland 1052 New Zealand
Registered address used from 19 Aug 2009 to 14 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
09 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Kathleen Mary-jane |
Remuera Auckland 1050 |
19 Aug 2009 - 16 Dec 2013 |
Geoff Howard Macrae - Director
Appointment date: 01 Jul 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2013
Keith Andrew Routledge - Director
Appointment date: 01 Jul 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 20 Feb 2017
Kathleen Mary-jane Scott - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 16 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2009
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