Cafe Brands Limited, a registered company, was launched on 25 Jan 2002. 9429036639885 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Richard Graeme Tait - an active director whose contract began on 25 Jan 2002,
Frances Ann Hollis - an active director whose contract began on 09 Oct 2002,
John Mark Ashby - an active director whose contract began on 17 Sep 2009,
Vikki Brannagan - an active director whose contract began on 14 Aug 2013,
Roy James Austin - an inactive director whose contract began on 08 Sep 2011 and was terminated on 31 May 2020.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Cafe Brands Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 23 Jul 2014.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2010 to 23 Jul 2014
Address #2: 40 Shakespeare Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 25 Nov 2010 to 07 Dec 2010
Address #3: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 25 Nov 2010
Address #4: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 24 Jun 2009 to 11 Feb 2010
Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 24 Jun 2009
Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 Aug 2007 to 23 Oct 2007
Address #7: Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 10 Nov 2006 to 16 Aug 2007
Address #8: 6 Mepal Place, Wiri, Auckland
Physical & registered address used from 25 Jan 2002 to 10 Nov 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tait Group Limited Shareholder NZBN: 9429038469442 |
Milford Auckland 0620 New Zealand |
25 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coffee Connection 2006 Limited Shareholder NZBN: 9429033746180 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
30 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tait Trustee Limited Shareholder NZBN: 9429037048129 Company Number: 1107753 |
25 Jan 2002 - 25 Nov 2004 | |
| Entity | Tait Trustee Limited Shareholder NZBN: 9429037048129 Company Number: 1107753 |
25 Jan 2002 - 25 Nov 2004 | |
| Entity | Coffee Connection Limited Shareholder NZBN: 9429037445751 Company Number: 986609 |
25 Jan 2002 - 30 Jun 2011 | |
| Entity | Coffee Connection Limited Shareholder NZBN: 9429037445751 Company Number: 986609 |
25 Jan 2002 - 30 Jun 2011 |
Richard Graeme Tait - Director
Appointment date: 25 Jan 2002
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Feb 2017
Frances Ann Hollis - Director
Appointment date: 09 Oct 2002
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Feb 2010
John Mark Ashby - Director
Appointment date: 17 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Feb 2010
Vikki Brannagan - Director
Appointment date: 14 Aug 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2017
Roy James Austin - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Sep 2011
Kevin James Connell - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 01 Jul 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2011
John William Burton - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 17 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2006
Kevin James Connell - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 14 Nov 2006
Address: Castor Bay, Auckland,
Address used since 29 Nov 2005
John Mark Ashby - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 09 Oct 2002
Address: Mt Eden, Auckland,
Address used since 20 Feb 2002
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