Nomad Coffee Group Nz Limited, a registered company, was started on 22 Aug 2008. 9429032632149 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Nicholas Royd Clark - an active director whose contract began on 10 Dec 2009,
Trevor Andrew Bradley - an active director whose contract began on 01 Apr 2017,
Rocco Veneziano - an active director whose contract began on 21 Dec 2018,
Craig Dickson - an active director whose contract began on 21 Dec 2018,
Amie Leigh Jacobson - an active director whose contract began on 19 Feb 2021.
Last updated on 11 May 2025, our database contains detailed information about 1 address: 30 Garrett St, Te Aro, Wellington, 6142 (types include: physical, registered).
Nomad Coffee Group Nz Limited had been using 30 Garrett St, Te Aro, Wellington as their registered address up until 20 Aug 2019.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300000 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700000 shares (70 per cent).
Previous addresses
Address: 30 Garrett St, Te Aro, Wellington, 6142 New Zealand
Registered & physical address used from 16 Jul 2015 to 20 Aug 2019
Address: 171-177 Willis Street, Entrance Of Dixon St, Wellington, 6142 New Zealand
Physical & registered address used from 13 Dec 2012 to 16 Jul 2015
Address: Unit 27 & 28, 43 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 11 Jul 2011 to 13 Dec 2012
Address: 41a Mortimer Tce, Aro Valley, Wellington New Zealand
Registered & physical address used from 21 Dec 2009 to 11 Jul 2011
Address: Flat 2, 21 Jull St, Napier
Physical & registered address used from 17 Dec 2009 to 21 Dec 2009
Address: 4/87 Rakau Rd, Hataitai, Wellington
Physical & registered address used from 28 Aug 2009 to 17 Dec 2009
Address: 8a Hospital Rd, Mt Cook, Wellington
Physical & registered address used from 22 Aug 2008 to 28 Aug 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Cave Living Magazine Limited Shareholder NZBN: 9429047088832 |
Te Aro Wellington 6011 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 700000 | |||
| Other (Other) | Nomad Coffee Group Pty Limited |
Richmond Victoria 3121 Australia |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Nicholas Royd |
Rd 3 Hamilton 3283 New Zealand |
10 Dec 2009 - 20 Dec 2018 |
| Individual | Gray, Matthew |
Mt Cook Wellington |
22 Aug 2008 - 27 Jun 2010 |
| Individual | Corney, Richard Benjamin |
Grenada Village Wellington 6037 New Zealand |
08 Feb 2014 - 20 Dec 2018 |
| Entity | Ironak Limited Shareholder NZBN: 9429030694606 Company Number: 3793376 |
Woodridge Wellington 6037 New Zealand |
10 May 2013 - 20 Dec 2018 |
| Individual | Bradley, Trevor Andrew |
Tawa Wellington 5028 New Zealand |
26 Sep 2014 - 20 Dec 2018 |
| Individual | Graylee, Matthew Peter |
Rd 2 Napier 4182 New Zealand |
28 Feb 2011 - 20 Dec 2018 |
| Individual | Bowler, Elias Esau |
Te Aro Wellington 6011 New Zealand |
28 Feb 2011 - 05 Dec 2012 |
| Entity | Ironak Limited Shareholder NZBN: 9429030694606 Company Number: 3793376 |
Woodridge Wellington 6037 New Zealand |
10 May 2013 - 20 Dec 2018 |
Nicholas Royd Clark - Director
Appointment date: 10 Dec 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jul 2011
Trevor Andrew Bradley - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2017
Rocco Veneziano - Director
Appointment date: 21 Dec 2018
Address: Nth Balwyn, 3104 Australia
Address used since 16 Jan 2019
Craig Dickson - Director
Appointment date: 21 Dec 2018
Address: Northcote, 3070 Australia
Address used since 21 Dec 2018
Amie Leigh Jacobson - Director
Appointment date: 19 Feb 2021
Address: Strathmore Heights, 3041 Australia
Address used since 01 Apr 2025
Address: Moonee Ponds, 3039 Australia
Address used since 19 Feb 2021
Richard Benjamin Corney - Director
Appointment date: 19 Feb 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Sep 2023
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 19 Feb 2021
Nicholas Julian Bryden - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 19 Feb 2021
Address: Eaglemont, Vic, 3084 Australia
Address used since 08 May 2019
Matthew Peter Graylee - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 21 Dec 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 07 Jul 2011
Richard Benjamin Corney - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 21 Dec 2018
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 29 Oct 2015
Matthew Gray - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 14 Dec 2009
Address: Mt Cook, Wellington, New Zealand
Address used since 22 Aug 2008
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