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Cherri Global Limited

Type: NZ Limited Company (Ltd)
9429046086136
NZBN
6270161
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 04 Jan 2018
14 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 30 May 2019
Po Box 8263
Havelock North
Havelock North 4157
New Zealand
Postal address used since 30 May 2019

Cherri Global Limited was incorporated on 20 Apr 2017 and issued a New Zealand Business Number of 9429046086136. The registered LTD company has been managed by 5 directors: Philip John Alison - an active director whose contract started on 20 Apr 2017,
Alan Mark Anderson - an active director whose contract started on 15 Jul 2022,
Richard Alwyn Braddock - an active director whose contract started on 20 Jan 2023,
Robert Derek Lastotchkine-Pelsky - an active director whose contract started on 10 Feb 2023,
David Andrew James Kelt - an inactive director whose contract started on 21 Apr 2017 and was terminated on 18 Sep 2018.
As stated in our data (last updated on 28 Mar 2024), the company registered 1 address: 14 Donnelly Street, Havelock North, Havelock North, 4130 (types include: office, delivery).
Up until 04 Jan 2018, Cherri Global Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
BizDb found former names used by the company: from 19 Apr 2017 to 18 Mar 2019 they were called Cherry International Limited.
A total of 12052641 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 1865320 shares are held by 1 entity, namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020.
Another group consists of 3 shareholders, holds 6.89 per cent shares (exactly 830804 shares) and includes
Alison, Philip John - located at Waimarama,
Alison Trustee Limited - located at Mt Eden, Auckland,
Alison Family Trustees Limited - located at Hastings, Hastings.
The 3rd share allotment (100513 shares, 0.83%) belongs to 1 entity, namely:
Eltham Trustees Limited, located at Kohimarama, Auckland (an entity). Cherri Global Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

14 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 20 Apr 2017 to 04 Jan 2018

Contact info
64 6 8784556
30 May 2019 Phone
phil@cherri.global
30 May 2019 CEO
simone@cherri.global
30 May 2019 EA
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12052641

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1865320
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 830804
Individual Alison, Philip John Waimarama
4294
New Zealand
Entity (NZ Limited Company) Alison Trustee Limited
Shareholder NZBN: 9429047660267
Mt Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 100513
Entity (NZ Limited Company) Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 133612
Individual Alison, Madeline Grace Grafton
Auckland
1010
New Zealand
Individual Alison, Peter Mark Grafton
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 106889
Individual Taylor, Lucy Janet Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 8563123
Entity (NZ Limited Company) Pjaft Limited
Shareholder NZBN: 9429046055408
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 185713
Entity (NZ Limited Company) Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 266667
Individual Fletcher, Helen Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Fletcher, Logan Ross Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Auckland Central
Auckland
1010
New Zealand
Entity Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Auckland
1010
New Zealand
Directors

Philip John Alison - Director

Appointment date: 20 Apr 2017

Address: Waimarama, 4294 New Zealand

Address used since 14 Apr 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Dec 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 20 Apr 2017


Alan Mark Anderson - Director

Appointment date: 15 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2022


Richard Alwyn Braddock - Director

Appointment date: 20 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2023


Robert Derek Lastotchkine-pelsky - Director

Appointment date: 10 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Feb 2023


David Andrew James Kelt - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 18 Sep 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Apr 2017

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