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Cafemaster Limited

Type: NZ Limited Company (Ltd)
9429032664270
NZBN
2149967
Company Number
Registered
Company Status
100447975
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
15a Mountview Place
Hornby South
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 09 Aug 2016
44 Sioux Avenue
Wigram
Christchurch 8042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2018
Po Box 2422
Christchurch
Christchurch 8140
New Zealand
Postal address used since 03 Jul 2019

Cafemaster Limited, a registered company, was started on 30 Jul 2008. 9429032664270 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been run by 2 directors: Dimitri Constantin Pantelos - an active director whose contract started on 12 Oct 2010,
Constantine James Pantelos - an inactive director whose contract started on 30 Jul 2008 and was terminated on 12 Oct 2010.
Updated on 19 Apr 2024, our database contains detailed information about 6 addresses the company uses, specifically: 12 Mountview Place, Hornby South, Christchurch, 8042 (delivery address),
44 Sioux Ave Wigram, Hornby South, Christchurch, 8042 (physical address),
44 Sioux Ave Wigram, Hornby South, Christchurch, 8042 (service address),
44 Sioux Ave Wigram, Hornby South, Christchurch, 8042 (registered address) among others.
Cafemaster Limited had been using 13 Mountview Place, Hornby South, Christchurch as their physical address up to 13 Jul 2020.
Former names used by the company, as we identified at BizDb, included: from 30 Jul 2008 to 23 Dec 2014 they were called Olive Gold Limited.
One entity controls all company shares (exactly 100 shares) - Pantelos, Dimitri Constantin - located at 8042, Wigram, Christchurch.

Addresses

Other active addresses

Address #4: 44 Sioux Avenue, Wigram, Christchurch, 8042 New Zealand

Office address used from 03 Jul 2019

Address #5: 44 Sioux Ave Wigram, Hornby South, Christchurch, 8042 New Zealand

Physical & service & registered address used from 13 Jul 2020

Address #6: 12 Mountview Place, Hornby South, Christchurch, 8042 New Zealand

Delivery address used from 24 Jul 2022

Principal place of activity

44 Sioux Avenue, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 13 Mountview Place, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 03 Aug 2018 to 13 Jul 2020

Address #2: 13 Mountview Place, Hornby South, Christchurch, 8042 New Zealand

Registered address used from 02 Aug 2018 to 13 Jul 2020

Address #3: 44 Sioux Avenue, Wigram, Christchurch, 8042 New Zealand

Physical address used from 01 Aug 2018 to 03 Aug 2018

Address #4: 44 Sioux Avenue, Wigram, Christchurch, 8042 New Zealand

Registered address used from 01 Aug 2018 to 02 Aug 2018

Address #5: 15a Mountview Place, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 17 Aug 2016 to 01 Aug 2018

Address #6: Unit 2 748 Halswell Junction Rd, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Jul 2012 to 17 Aug 2016

Address #7: Olive Gold Ltd, Unit 3 10d Bower Ave, New Brighton, 8083 New Zealand

Registered address used from 27 Sep 2011 to 12 Jul 2012

Address #8: Unit 3 10d Bower Ave, New Brighton, Christchurch, 8083 New Zealand

Physical address used from 27 Sep 2011 to 12 Jul 2012

Address #9: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 28 Aug 2009 to 27 Sep 2011

Address #10: Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 30 Jul 2008 to 28 Aug 2009

Contact info
64 03 3445111
03 Jul 2019 Phone
jim@espressosupport.co.nz
Email
jim@cafemaster.nz
02 Jul 2021 Email
www.cafemaster.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pantelos, Dimitri Constantin Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Condiana Trustees Limited
Shareholder NZBN: 9429032677232
Company Number: 2146748
Entity Condiana Trustees Limited
Shareholder NZBN: 9429032677232
Company Number: 2146748
Directors

Dimitri Constantin Pantelos - Director

Appointment date: 12 Oct 2010

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 09 Aug 2016


Constantine James Pantelos - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 12 Oct 2010

Address: Underdale, South Australia 5032, Australia,

Address used since 21 Aug 2009

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