Atomic Coffee Roasters Limited was registered on 26 Sep 1985 and issued a business number of 9429039803603. The registered LTD company has been supervised by 20 directors: Dean Michael Divehall - an active director whose contract started on 07 Mar 2016,
Tsukasa Sato - an active director whose contract started on 01 Apr 2022,
Nicholas James Anderson - an active director whose contract started on 31 Mar 2023,
Jumpei Kita - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2023,
Harutaka Ichinoki - an inactive director whose contract started on 07 Jun 2019 and was terminated on 01 Apr 2022.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 420C New North Road, Kingsland, Auckland, 1021 (type: postal, office).
Up until 23 Aug 2017, Atomic Coffee Roasters Limited had been using 2 Nuffield Street, Newmarket, Auckland as their physical address.
BizDb identified past names for the company: from 26 Sep 1985 to 01 Apr 2005 they were named Cerebos Gregg's Nominees Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ucc Coffee New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. Atomic Coffee Roasters Limited is classified as "Coffee mfg" (business classification C119910).
Other active addresses
Address #4: 420c New North Road, Kingsland, Auckland, 1021 New Zealand
Postal & office & delivery address used from 08 Jun 2023
Principal place of activity
420c New North Road, Kingsland, Auckland, 1021 Australia
Previous addresses
Address #1: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Jun 2017 to 23 Aug 2017
Address #2: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Jun 2016 to 26 Jun 2017
Address #3: 291 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 24 Jun 2011 to 09 Jun 2016
Address #4: 291 East Tamaki Road, East Tamaki, Manukau 2013 New Zealand
Physical address used from 29 Jun 2010 to 24 Jun 2011
Address #5: 420c New North Rd, Kingsland, Auckland New Zealand
Registered address used from 13 Apr 2005 to 29 Jun 2010
Address #6: 291 East Tamaki Road, Auckland
Registered address used from 14 Nov 1999 to 13 Apr 2005
Address #7: 291 East Tamaki Road, East Tamaki, Auckland New Zealand
Physical address used from 27 Jun 1997 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ucc Coffee New Zealand Limited Shareholder NZBN: 9429030926059 |
East Tamaki Auckland 2013 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cerebos Gregg's Limited Shareholder NZBN: 9429039928245 Company Number: 247266 |
Newmarket Auckland 1023 New Zealand |
26 Sep 1985 - 02 Feb 2018 |
| Entity | Cerebos Gregg's Limited Shareholder NZBN: 9429039928245 Company Number: 247266 |
Newmarket Auckland 1023 New Zealand |
26 Sep 1985 - 02 Feb 2018 |
Ultimate Holding Company
Dean Michael Divehall - Director
Appointment date: 07 Mar 2016
ASIC Name: Ucc Coffee Australia Limited
Address: Camperdown, New South Wales, 2050 Australia
Address used since 10 Jan 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Aug 2022
Address: Annandale, New South Wales, 2038 Australia
Address used since 01 Apr 2022
Address: Leichhardt, New South Wales, 2040 Australia
Address used since 24 Dec 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Mar 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Dec 2016
Address: Balmain, New South Wales, 2041 Australia
Address used since 01 May 2020
Address: 5 George Street, North Strathfield, 2041 Australia
Tsukasa Sato - Director
Appointment date: 01 Apr 2022
Address: #07-11 Suites At Orchard, Singapore, 229239 Singapore
Address used since 04 Mar 2024
Address: Nishinomiya, Hyogo, 662-0084 Japan
Address used since 01 Apr 2022
Nicholas James Anderson - Director
Appointment date: 31 Mar 2023
ASIC Name: Ucc Coffee Australia Limited
Address: Riverview, New South Wales, 2066 Australia
Address used since 31 Mar 2023
Jumpei Kita - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2023
Address: St Leonards New South Wales, 2065 Australia
Address used since 27 May 2022
Address: Chuo-ku, Kobe City, Hyogo, 651-0057 Japan
Address used since 01 Apr 2022
Harutaka Ichinoki - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 01 Apr 2022
ASIC Name: Toby's Estate Coffee Pty Limited
Address: 5 Atchison Street, St Leonards, New South Wales, 2065 Australia
Address used since 04 Dec 2020
Address: Chippendale, New South Wales, 2008 Australia
Address: 1 Post Office Lane, Chatswood, New South Wales, 2067 Australia
Address used since 01 May 2020
Address: Nsw, Australia
Address used since 07 Jun 2019
Address: 5 George Street, North Strathfield New South Wales, 2137 Australia
Robert Vincent Tanna - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 07 Jun 2019
ASIC Name: Suntory Coffee Australia Limited
Address: Merrylands, Nsw2160, Australia
Address used since 17 Jun 2005
Address: Sydney, Nsw, 2147 Australia
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Trevor Kerr - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 01 Apr 2016
Address: Remuera, Auckland 1050, New Zealand
Address used since 22 Jun 2010
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 01 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2014
Eiji Koike - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 30 Jun 2014
Address: #14-01 Heritage Apartments, Singapore 259960,
Address used since 15 Aug 2005
Ian Trevor Airey - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 01 Apr 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Mar 2007
Stuart John Macintosh - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 16 Apr 2009
Address: Remuera, Auckland,
Address used since 17 Jun 2005
Eiji Koike - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 17 Jun 2005
Address: #14-01 Heritage Apartments, Singapore 259960,
Address used since 10 May 2004
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 27 Jan 1998
Termination date: 17 Jun 2005
Address: Remuera, Auckland,
Address used since 03 Dec 2003
John Carleton Lindsay - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 13 Nov 2001
Address: Remuera, Auckland,
Address used since 03 Dec 1998
Ian Francis Tombleson - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 25 Jun 2001
Address: Bucklands Beach, Auckland,
Address used since 26 Sep 1990
George Gordon Henderson Gilmour - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 26 Apr 1999
Address: Remuera, Auckland,
Address used since 26 Sep 1990
John Mark Ashby - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 27 Jan 1998
Address: Mt Eden, Auckland,
Address used since 30 Sep 1996
Takeo Kobayashi - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 01 Nov 1997
Address: Four Seasons Park, Autumn Block #05-03, Singapore,
Address used since 31 Oct 1995
Ross Stephen Pownall - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 30 Sep 1996
Address: Howick, Auckland,
Address used since 26 Sep 1990
James Thomas Horne Skinner - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 31 Oct 1995
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 26 Sep 1990
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