Di Bella Coffee NZ Limited
Type: NZ Limited Company (Ltd)Di Bella Coffee Nz Limited (issued an NZ business identifier of 9429031047272) was incorporated on 22 Jun 2011. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their registered address, up until 19 Nov 2021. Di Bella Coffee Nz Limited used more names, namely: Caffe Coffee (Nz) Limited from 22 Jun 2011 to 18 Jan 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Coffee mfg" (business classification C119910) is the category the Australian Bureau of Statistics issued to Di Bella Coffee Nz Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport Qld, 4215
Address used since 01 Jan 1970
Quipolly Nsw, 2343
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Darren Robert Dench
58 Riverwalk Ave, Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 14 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 05 Jul 2011
Southport Qld,
Address used since 01 Jan 1970 |
Director | 22 Jun 2011 - 30 Jun 2016 |
|
Nigel Nixon
Southport, Qld, 4215
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 14 Jan 2013 |
|
Gary Best
Queensland, 4215
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 14 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 31 Aug 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 22 Jun 2011 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
22 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
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