General information
Cafemaster Limited
Type: NZ Limited Company (Ltd)9429032664270
New Zealand Business Number
2149967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100447975
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Cafemaster Limited (issued a business number of 9429032664270) was launched on 30 Jul 2008. 9 addresess are currently in use by the company: 12 Mountview Place, Hornby South, Christchurch, 8042 (type: delivery, physical). 13 Mountview Place, Hornby South, Christchurch had been their physical address, up until 13 Jul 2020. Cafemaster Limited used other aliases, namely: Olive Gold Limited from 30 Jul 2008 to 23 Dec 2014. 100 shares are allotted 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:
Pantelos, Dimitri Constantin (a director) located at Wigram, Christchurch postcode 8042. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Cafemaster Limited. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Mountview Place, Hornby South, Christchurch, 8042 | Other (Address For Share Register) | 09 Aug 2016 |
| 44 Sioux Avenue, Wigram, Christchurch, 8042 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jul 2018 |
| Po Box 2422, Christchurch, Christchurch, 8140 | Postal | 03 Jul 2019 |
| 44 Sioux Avenue, Wigram, Christchurch, 8042 | Office | 03 Jul 2019 |
Contact info
64 03 3445111
Phone (Phone)
jim@espressosupport.co.nz
Email
jim@cafemaster.nz
Email
www.cafemaster.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dimitri Constantin Pantelos
Wigram, Christchurch, 8042
Address used since 09 Aug 2016 |
Director | 12 Oct 2010 - current |
|
Constantine James Pantelos
Underdale, South Australia 5032, Australia,
Address used since 21 Aug 2009 |
Director | 30 Jul 2008 - 12 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Sioux Avenue, Wigram, Christchurch, 8042 | Office | 03 Jul 2019 |
| 44 Sioux Ave Wigram, Hornby South, Christchurch, 8042 | Physical & service & registered | 13 Jul 2020 |
| 12 Mountview Place, Hornby South, Christchurch, 8042 | Delivery | 24 Jul 2022 |
Principal place of activity
| 44 Sioux Avenue , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mountview Place, Hornby South, Christchurch, 8042 | Physical | 03 Aug 2018 - 13 Jul 2020 |
| 13 Mountview Place, Hornby South, Christchurch, 8042 | Registered | 02 Aug 2018 - 13 Jul 2020 |
| 44 Sioux Avenue, Wigram, Christchurch, 8042 | Physical | 01 Aug 2018 - 03 Aug 2018 |
| 44 Sioux Avenue, Wigram, Christchurch, 8042 | Registered | 01 Aug 2018 - 02 Aug 2018 |
| 15a Mountview Place, Hornby South, Christchurch, 8042 | Registered & physical | 17 Aug 2016 - 01 Aug 2018 |
| Unit 2 748 Halswell Junction Rd, Hornby, Christchurch, 8042 | Registered & physical | 12 Jul 2012 - 17 Aug 2016 |
| Olive Gold Ltd, Unit 3 10d Bower Ave, New Brighton, 8083 | Registered | 27 Sep 2011 - 12 Jul 2012 |
| Unit 3 10d Bower Ave, New Brighton, Christchurch, 8083 | Physical | 27 Sep 2011 - 12 Jul 2012 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 28 Aug 2009 - 27 Sep 2011 |
| Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 30 Jul 2008 - 28 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantelos, Dimitri Constantin Director |
Wigram Christchurch 8042 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Condiana Trustees Limited Shareholder NZBN: 9429032677232 Company Number: 2146748 Entity |
30 Jul 2008 - 09 Jul 2013 | |
|
Condiana Trustees Limited Shareholder NZBN: 9429032677232 Company Number: 2146748 Entity |
30 Jul 2008 - 09 Jul 2013 |
Location
Companies nearby
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Vision 2013 Limited 16 Edmonton Road |
|
Opzeeland Limited 12 Mount View Place |
|
The Original Bread Company Limited 31 Edmonton Road |
|
Northfuels 2012 Limited 1/1 Edmonton Road |
|
Slitting & Rewind Services (nz) Limited 5b Mount View Place |
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