Essential Coffee (Nz) Limited, a registered company, was launched on 19 Nov 2014. 9429041503430 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is categorised. The company has been managed by 5 directors: James Benjamin Cook - an active director whose contract began on 27 Jul 2016,
Angela Marie Peckham - an active director whose contract began on 20 Feb 2024,
Todd Anthony Hiscock - an inactive director whose contract began on 01 Jul 2016 and was terminated on 29 Aug 2022,
Neil Alexander Maclean Rainey - an inactive director whose contract began on 17 Dec 2020 and was terminated on 30 Jun 2021,
Michael Adrian Hubert Koolen - an inactive director whose contract began on 19 Nov 2014 and was terminated on 27 Jul 2016.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Essential Coffee (Nz) Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up until 08 Nov 2021.
Other names for the company, as we established at BizDb, included: from 18 Nov 2014 to 20 Sep 2018 they were named Essential Brands (Nz) Limited.
One entity controls all company shares (exactly 501000 shares) - 610 685 535 - Essential Investments Pty Ltd - located at 2013, Miami, Qld.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Nov 2015 to 08 Nov 2021
Address: Unit C, 110 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 28 Nov 2014 to 11 Nov 2015
Address: Unit C, 110 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 19 Nov 2014 to 11 Nov 2015
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 19 Nov 2014 to 28 Nov 2014
Basic Financial info
Total number of Shares: 501000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 501000 | |||
| Other (Other) | 610 685 535 - Essential Investments Pty Ltd |
Miami Qld 4220 Australia |
27 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koolen, Michael Adrian Hubert |
Surfers Paradise Qld 4217 Australia |
19 Nov 2014 - 27 Jul 2016 |
| Director | Michael Adrian Hubert Koolen |
Surfers Paradise Qld 4217 Australia |
19 Nov 2014 - 27 Jul 2016 |
Ultimate Holding Company
James Benjamin Cook - Director
Appointment date: 27 Jul 2016
ASIC Name: Essential Investments Pty. Ltd.
Address: Miami, Qld, 4220 Australia
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 27 Jul 2016
Address: Miami, Qld, 4220 Australia
Angela Marie Peckham - Director
Appointment date: 20 Feb 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Feb 2024
Todd Anthony Hiscock - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 29 Aug 2022
ASIC Name: Kangaroo Point Realty Pty Ltd
Address: Sorrento, Queensland, 4217 Australia
Address: Miami, Queensland, 4220 Australia
Address used since 01 Jul 2016
Address: Sorrento, Queensland, 4217 Australia
Neil Alexander Maclean Rainey - Director (Inactive)
Appointment date: 17 Dec 2020
Termination date: 30 Jun 2021
ASIC Name: Neil's Books Pty Ltd
Address: Dundowran Beach, Hervey Bay Qld, 4655 Australia
Address used since 17 Dec 2020
Michael Adrian Hubert Koolen - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 27 Jul 2016
ASIC Name: Ebg New Zealand Pty Ltd
Address: 11th Floor, Cnr Bundall Rd & Slatyer Ave, Bundall Qld, 4217 Australia
Address: Surfers Paradise, Qld, 4217 Australia
Address used since 19 Nov 2014
Address: 11th Floor, Cnr Bundall Rd & Slatyer Ave, Bundall Qld, 4217 Australia
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