Cooks Supply Limited (New Zealand Business Number 9429030072466) was registered on 11 Sep 2013. 2 addresses are in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). Level 5, 3 City Road, Grafton, Auckland had been their physical address, up until 17 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 17 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Rd 6, Warkworth, 0986
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 12 May 2016 - 15 Aug 2019 |
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 14 Feb 2018 |
Previous address | Type | Period |
---|---|---|
Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 11 Sep 2013 - 17 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Sep 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Cooks Coffee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 2089337 |
Country of origin | NZ |
Address |
Level 5, 3 City Road Grafton Auckland 1010 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |