Shortcuts

Columbus Coffee Limited

Type: NZ Limited Company (Ltd)
9429033179162
NZBN
1977554
Company Number
Registered
Company Status
Current address
Level 2, 100 Mayoral Drive
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2015

Columbus Coffee Limited, a registered company, was incorporated on 03 Sep 2007. 9429033179162 is the NZ business identifier it was issued. The company has been managed by 3 directors: Frances Ann Hollis - an active director whose contract started on 03 Sep 2007,
John William Burton - an active director whose contract started on 03 Sep 2007,
Richard Graeme Tait - an active director whose contract started on 03 Sep 2007.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (type: registered, physical).
Columbus Coffee Limited had been using 201 Victoria Street West, Auckland Central, Auckland as their registered address up until 22 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Cafe Brands Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: 201 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2013 to 22 Dec 2015

Address: C/-level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 03 Sep 2007 to 27 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cafe Brands Limited
Shareholder NZBN: 9429036639885
Auckland
1010
New Zealand

Ultimate Holding Company

Cafe Brands Limited
Name
Ltd
Type
1185956
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Frances Ann Hollis - Director

Appointment date: 03 Sep 2007

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 11 Sep 2009


John William Burton - Director

Appointment date: 03 Sep 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2007


Richard Graeme Tait - Director

Appointment date: 03 Sep 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2017

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street