Di-Sande Coffee Company Limited, a registered company, was started on 15 Apr 1997. 9429038106002 is the NZ business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. The company has been managed by 2 directors: Ben Theodorus Kersten - an active director whose contract began on 15 Apr 1997,
Deborah Kersten - an active director whose contract began on 15 Apr 1997.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 76A Quadrant Road, Onehunga, Auckland, 1061 (category: postal, office).
Di-Sande Coffee Company Limited had been using 76A Quadrant Road, Onehunga, Auckland as their physical address up until 13 Feb 2012.
Previous aliases for the company, as we identified at BizDb, included: from 15 Apr 1997 to 06 Mar 2000 they were called B K Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
76a Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 76a Quadrant Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 10 Feb 2012 to 13 Feb 2012
Address #2: 786 New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 03 Mar 2011 to 10 Feb 2012
Address #3: 786 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 02 Mar 2011 to 10 Feb 2012
Address #4: 17 Weston Ave, Mt Albert, Auckland New Zealand
Registered address used from 12 Apr 2000 to 02 Mar 2011
Address #5: 17 Weston Ave, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: 17 Weston Ave, Mt Albert, Auckland New Zealand
Physical address used from 15 Apr 1997 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Kersten, Ben Theodorus |
Onehunga Auckland 1061 New Zealand |
15 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Kersten, Deborah Marie |
Onehunga Auckland 1061 New Zealand |
15 Apr 1997 - |
Ben Theodorus Kersten - Director
Appointment date: 15 Apr 1997
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2012
Deborah Kersten - Director
Appointment date: 15 Apr 1997
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2012
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