Mojo Coffee Cartel Limited

Mojo Coffee Cartel Limited, a registered company, was incorporated on 26 Oct 1995. 9429038546815 is the NZBN it was issued. The company has been run by 14 directors: Steven Gianoutsos - an active director whose contract started on 26 Oct 1995,
Brett Robin Gamble - an active director whose contract started on 27 Nov 2018,
Andrew Charles Williams - an active director whose contract started on 17 Dec 2018,
Martin Smith - an active director whose contract started on 01 Jul 2021,
Jacob S. - an inactive director whose contract started on 02 Aug 2019 and was terminated on 01 Sep 2023.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Mojo Coffee Cartel Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address up to 20 Jul 2018.
Previous names for this company, as we managed to find at BizDb, included: from 07 Oct 2002 to 24 Apr 2003 they were called Mojo Coffee Works Limited, from 26 Oct 1995 to 07 Oct 2002 they were called Urban Attitude Limited.
A total of 33450558 shares are issued to 32 shareholders (27 groups). The first group is comprised of 21636922 shares (64.68%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 564337 shares (1.69%). Finally there is the 3rd share allocation (34178 shares 0.1%) made up of 1 entity.

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2015 to 20 Jul 2018

Address: C/-deloitte Private, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Aug 2014 to 23 Feb 2015

Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 02 Jan 2005 to 19 Aug 2014

Address: C/- P W Turner & Associates, Level 4, Fraser House, 160 Willis Street, Wellington

Physical & registered address used from 29 Jul 2003 to 02 Jan 2005

Address: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 29 Jul 2003

Address: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 29 Jul 2003

Address: C/- P W Turner & Associates, Chartered Accountants, 81 Glen Road, Wellington

Registered & physical address used from 14 Jun 1998 to 11 Feb 1999

Previous Shareholders

Ultimate Holding Company

Steven Gianoutsos - Director

Appointment date: 26 Oct 1995

Brett Robin Gamble - Director

Appointment date: 27 Nov 2018

Andrew Charles Williams - Director

Appointment date: 17 Dec 2018

Martin Smith - Director

Appointment date: 01 Jul 2021

Jacob S. - Director (Inactive)

Appointment date: 02 Aug 2019

Termination date: 01 Sep 2023

Morag Margaret Mccay - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 12 May 2021

Anthony Peter Kerridge - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 27 Nov 2018

Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 27 Nov 2018

Campbell Douglas Gower - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 27 Nov 2018

Richard George Cutfield - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 13 Mar 2017

Matthew Leo Mckendry - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 07 Aug 2015

John Edward Holloway - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 22 Dec 2014

Michael George Bale - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 19 Dec 2014

Michael George Bale - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 19 Aug 2010