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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1865320 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 830804 | |||
Individual | Alison, Philip John |
Waimarama 4294 New Zealand |
31 May 2022 - |
Entity (NZ Limited Company) | Alison Trustee Limited Shareholder NZBN: 9429047660267 |
Mt Eden Auckland 1024 New Zealand |
31 May 2022 - |
Entity (NZ Limited Company) | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 |
Hastings Hastings 4122 New Zealand |
31 May 2022 - |
Shares Allocation #3 Number of Shares: 100513 | |||
Entity (NZ Limited Company) | Eltham Trustees Limited Shareholder NZBN: 9429046511263 |
Kohimarama Auckland 1071 New Zealand |
04 Sep 2020 - |
Shares Allocation #4 Number of Shares: 133612 | |||
Individual | Alison, Madeline Grace |
Grafton Auckland 1010 New Zealand |
19 Aug 2020 - |
Individual | Alison, Peter Mark |
Grafton Auckland 1010 New Zealand |
19 Aug 2020 - |
Shares Allocation #5 Number of Shares: 106889 | |||
Individual | Taylor, Lucy Janet |
Takapuna Auckland 0622 New Zealand |
19 Aug 2020 - |
Shares Allocation #6 Number of Shares: 8563123 | |||
Entity (NZ Limited Company) | Pjaft Limited Shareholder NZBN: 9429046055408 |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2017 - |
Shares Allocation #7 Number of Shares: 185713 | |||
Entity (NZ Limited Company) | Madison Star Investments Limited Shareholder NZBN: 9429036615919 |
Timaru 7910 New Zealand |
04 Sep 2020 - |
Shares Allocation #8 Number of Shares: 266667 | |||
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2022 - |
Individual | Fletcher, Logan Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
04 Sep 2020 - 17 Sep 2020 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
17 Sep 2020 - 19 Feb 2021 | |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2020 - 19 Feb 2021 |
Entity | Pacific Channel Limited Shareholder NZBN: 9429035027478 Company Number: 1588014 |
Auckland 1010 New Zealand |
04 Sep 2020 - 17 Sep 2020 |
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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