Coffee Supreme International Limited was launched on 17 Feb 2016 and issued a New Zealand Business Number of 9429042180944. This registered LTD company has been supervised by 9 directors: James Oliver-Roche - an active director whose contract began on 31 May 2022,
Thomas Wynn Goddard - an active director whose contract began on 31 May 2022,
Alistair Sedcole - an active director whose contract began on 31 May 2022,
Mark Alan Hamilton - an active director whose contract began on 12 Jun 2023,
Stuart James Braxton - an inactive director whose contract began on 01 Nov 2020 and was terminated on 20 Dec 2023.
As stated in BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 31 - 35 Hopper Street, Wellington, 6011 (types include: postal, office).
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Kereru Bean Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. Coffee Supreme International Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
31 - 35 Hopper Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Kereru Bean Limited Shareholder NZBN: 9429050491872 |
215 Lambton Quay Wellington 6011 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emerson, Justin John |
Richmond Victoria 3121 Australia |
17 Feb 2016 - 31 May 2022 |
| Entity | Mbh Trustee 2016 Limited Shareholder NZBN: 9429042154440 Company Number: 5877915 |
22 Feb 2022 - 31 May 2022 | |
| Entity | Dillon Family Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 |
17 Feb 2016 - 31 May 2022 | |
| Entity | Coffee Supreme International Limited Shareholder NZBN: 9429042180944 Company Number: 5878194 |
29 Jan 2019 - 27 May 2022 | |
| Individual | Calder, Jonathan David |
Eastbourne Lower Hutt 5013 New Zealand |
27 May 2022 - 31 May 2022 |
| Individual | Newson, Jesse George Richard |
Hataitai Wellington 6021 New Zealand |
30 Mar 2021 - 31 May 2022 |
| Individual | Dawkins, Geoffrey Mark |
Island Bay Wellington 6023 New Zealand |
14 Apr 2016 - 31 May 2022 |
| Entity | Mbh Trustee 2016 Limited Shareholder NZBN: 9429042154440 Company Number: 5877915 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
22 Feb 2022 - 31 May 2022 |
| Individual | Emerson, Marsha Helen |
Richmond Victoria 3121 Australia |
17 Feb 2016 - 31 May 2022 |
| Individual | Emerson, Marsha Helen |
Richmond Victoria 3121 Australia |
17 Feb 2016 - 31 May 2022 |
| Individual | Newson, Jesse George Richard |
Hataitai Wellington 6021 New Zealand |
30 Mar 2021 - 31 May 2022 |
| Individual | Newson, Jesse George Richard |
Hataitai Wellington 6021 New Zealand |
30 Mar 2021 - 31 May 2022 |
| Individual | Cater, Heath Stuart |
Somerfield Christchurch 8024 New Zealand |
17 Feb 2016 - 31 May 2022 |
| Individual | Johns, Douglas Allen |
Brooklyn Wellington 6021 New Zealand |
27 May 2022 - 31 May 2022 |
| Entity | Dillon Family Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 |
Wellington New Zealand |
17 Feb 2016 - 31 May 2022 |
| Individual | Cater, Audrey |
Somerfield Christchurch 8024 New Zealand |
17 Feb 2016 - 31 May 2022 |
| Individual | Cater, Audrey |
Somerfield Christchurch 8024 New Zealand |
17 Feb 2016 - 31 May 2022 |
| Individual | Keating, Alastair Frederick |
Avondale Auckland 1026 New Zealand |
14 Apr 2016 - 31 May 2022 |
| Entity | Coffee Supreme International Limited Shareholder NZBN: 9429042180944 Company Number: 5878194 |
Wellington 6011 New Zealand |
29 Jan 2019 - 27 May 2022 |
Ultimate Holding Company
James Oliver-roche - Director
Appointment date: 31 May 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 May 2022
Thomas Wynn Goddard - Director
Appointment date: 31 May 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 May 2022
Alistair Sedcole - Director
Appointment date: 31 May 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 May 2022
Mark Alan Hamilton - Director
Appointment date: 12 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jun 2023
Stuart James Braxton - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 20 Dec 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jun 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Nov 2020
Andrew Low - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 12 Jun 2023
Address: Manly, Nsw, 2095 Australia
Address used since 31 May 2022
Christopher John Dillon - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 31 May 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 17 Feb 2016
Tania Lisa Bailey - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 31 May 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Apr 2017
Margaret Elaine Wells - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 11 May 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 17 Feb 2016
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