The New Zealand Coffee Company Limited

The New Zealand Coffee Company Limited, a registered company, was started on 24 Oct 2001. 9429036766048 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Geoffrey Howard Macrae - an active director whose contract began on 24 Oct 2001,
Duncan Alan Ferens - an active director whose contract began on 04 Jul 2024,
Keith Andrew Routledge - an inactive director whose contract began on 24 Oct 2001 and was terminated on 04 May 2024,
James Griffin - an inactive director whose contract began on 01 Nov 2003 and was terminated on 03 Oct 2007.
Updated on 08 Jun 2025, our database contains detailed information about 3 addresses the company uses, namely: 346 Church Street, Penrose, Auckland, 1061 (service address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Level 2, 60 Grafton Rd, Grafton, Auckland (registered address) among others.
The New Zealand Coffee Company Limited had been using Level 2, 60 Grafton Rd, Grafton, Auckland as their physical address until 10 Jun 2019.
More names used by the company, as we identified at BizDb, included: from 24 Oct 2001 to 13 Apr 2005 they were called The Big Easy Coffee Company Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90%).

Previous addresses

Address #1: Level 2, 60 Grafton Rd, Grafton, Auckland New Zealand

Physical address used from 01 Dec 2009 to 10 Jun 2019

Address #2: 42 Tarndale Grove, Albany

Registered & physical address used from 17 Nov 2008 to 01 Dec 2009

Address #3: 48 Diana Drive, Glenfield

Registered & physical address used from 24 Oct 2001 to 17 Nov 2008

Previous Shareholders

Geoffrey Howard Macrae - Director

Appointment date: 24 Oct 2001

Duncan Alan Ferens - Director

Appointment date: 04 Jul 2024

Keith Andrew Routledge - Director (Inactive)

Appointment date: 24 Oct 2001

Termination date: 04 May 2024

James Griffin - Director (Inactive)

Appointment date: 01 Nov 2003

Termination date: 03 Oct 2007