Chiasso Coffee Co Limited

Chiasso Coffee Co Limited, a registered company, was launched on 20 Sep 1991. 9429039064134 is the New Zealand Business Number it was issued. "Coffee mfg" (business classification C119910) is how the company has been classified. The company has been managed by 5 directors: Valerie Anne Mckellar - an active director whose contract began on 07 Apr 2009,
Jonathan Oliver Mark Norton - an active director whose contract began on 21 Jul 2015,
Brendan Joseph Mckellar - an inactive director whose contract began on 10 Jun 1997 and was terminated on 07 Jan 2016,
Christopher John Dickinson - an inactive director whose contract began on 21 Nov 1991 and was terminated on 12 Jan 2001,
Kevin Anthony Haynes - an inactive director whose contract began on 21 Nov 1991 and was terminated on 10 Jun 1997.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Wynyard Street, Devonport, Auckland, 0624 (category: registered, service).
Chiasso Coffee Co Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 01 Apr 2016.
Past names for the company, as we established at BizDb, included: from 02 Dec 1991 to 23 May 1997 they were called Jargo Trading Company Limited, from 20 Sep 1991 to 02 Dec 1991 they were called Constructa Corporate Twenty Seven Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 100 shares (10%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 900 shares (90%).

Other active addresses

Address #4: 20 Wynyard Street, Devonport, Auckland, 0624 New Zealand

Office & delivery address used from 05 Mar 2024

Address #5: 20 Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2014 to 01 Apr 2016

Address #2: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 17 Mar 2010 to 11 Mar 2014

Address #3: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 17 Mar 2010

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 29 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 04 Feb 2004 to 23 Oct 2007

Address #6: 97-101 Hobson Street, Auckland

Physical address used from 01 Jul 1997 to 04 Feb 2004

Previous Shareholders

Valerie Anne Mckellar - Director

Appointment date: 07 Apr 2009

Jonathan Oliver Mark Norton - Director

Appointment date: 21 Jul 2015

Brendan Joseph Mckellar - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 07 Jan 2016

Christopher John Dickinson - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 12 Jan 2001

Kevin Anthony Haynes - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 10 Jun 1997