Superfino Due Limited
Type: NZ Limited Company (Ltd)Superfino Due Limited (issued an NZ business number of 9429030904200) was incorporated on 03 Nov 2011. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, until 08 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued Superfino Due Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Holloway
Kaiwharawhara, Wellington, 6035
Address used since 17 Jan 2023
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Steven Gianoutsos
Southgate, Wellington, 6023
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 04 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 15 Apr 2015 - 08 Oct 2018 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 03 Nov 2011 - 15 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
17 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianoutsos, Steven Individual |
Southgate Wellington 6023 |
03 Nov 2011 - 17 Sep 2013 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
03 Nov 2011 - 17 Sep 2013 | |
|
Gianoutsos, Julie Individual |
Southgate Wellington 6023 |
03 Nov 2011 - 17 Sep 2013 |
|
Steven Gianoutsos Director |
Southgate Wellington 6023 |
03 Nov 2011 - 17 Sep 2013 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
03 Nov 2011 - 17 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mojo Coffee Cartel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661777 |
| Country of origin | NZ |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
|
Mojo Coffee China NZ Limited L1, 1 Victoria Street |
|
Gibbston Group Limited 2/16 The Terrace |
|
Staple Espresso Limited 175 Victoria Street |
|
Thorndon Cafe Limited 93 Molesworth Street |
|
Crazy Rabbit Cafe New Zealand Limited 7 Halewood Grove |
|
Coolsville Trading Limited 3c Moxham Avenue |