General information
Cooks Coffee Company Limited
Type: NZ Limited Company (Ltd)9429032929652
New Zealand Business Number
2089337
Company Number
Registered
Company Status
Cooks Coffee Company Limited (issued an NZ business identifier of 9429032929652) was started on 04 Feb 2008. 4 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their registered address, until 17 Nov 2020. Cooks Coffee Company Limited used other names, namely: Cooks Global Foods Limited from 09 Oct 2013 to 31 Mar 2022, Cooks Food Group Limited (18 Aug 2008 to 09 Oct 2013) and Tasman Food Corporation Limited (27 May 2008 - 18 Aug 2008). 58156955 shares are allocated to 15 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 800000 shares (1.38 per cent of shares), namely:
Pkb Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 4.84 per cent of all shares (2813317 shares); it includes
Adg Investments Limited (an entity) - located at Hillcrest, Auckland. Moving on to the next group of shareholders, share allotment (1333333 shares, 2.29%) belongs to 3 entities, namely:
Picot, Philip Mack, located at Narrow Neck, North Shore City (an individual),
Jackson, Patricia Frances, located at Rd 6, Warkworth (an individual),
Jackson, Graeme Keith, located at Rd 6, Warkworth (an individual). Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-link Market Services Limited, 138 Tancred Street, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2008 |
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Nov 2020 |
Directors
| 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 01 Feb 2016 |
Director | 18 Aug 2008 - current |
|
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 05 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Peihuan Wang
Huancui District, Weihai, Shandong, 264200
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Paul Valentine Mark Elliott
Titirangi, Auckland, 0604
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - current |
| Elena G. | Director | 02 Nov 2022 - current |
|
Qiang Kui
The Zenith, Wan Chai,
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 27 Sep 2022 |
|
Andrew Malcom Kerslake
Bayswater, Auckland, 0622
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 08 Mar 2019 |
|
Zhe Hui
Oct, Nanshan District, Shenzhen City,
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 27 Sep 2018 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - 19 Jan 2016 |
|
Norah Kathleen Barlow
Te Aro, Wellington, 6011
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Jul 2015 |
|
Graeme Lansley Lee
Mairangi Bay, Auckland, 0630
Address used since 12 May 2014 |
Director | 12 May 2014 - 13 Mar 2015 |
|
Diana Elizabeth Miller
Devonport, Auckland, 0624
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 03 Oct 2013 |
|
Graeme William Rothwell
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 03 Oct 2013 |
|
Sarah Jane Kennedy
Parnell, Auckland, 1052
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 27 Aug 2012 |
|
Michael Bruce Guthrie
Dunedin,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 28 Sep 2011 |
|
Albert Peter Alloo
34 Prestwick Street, Dunedin,
Address used since 06 May 2009 |
Director | 06 May 2009 - 10 Dec 2009 |
|
Donald Frederick Hattaway
Ellerslie, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 19 Dec 2008 |
|
Joseph Van Wijk
Hamilton,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 18 Aug 2008 |
|
Donald Johnston Graham
Remuera, Auckland,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 18 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 02 Apr 2013 - 17 Nov 2020 |
| 57 Symonds Street, Level 5, Auckland, 1010 | Registered & physical | 02 Feb 2011 - 02 Apr 2013 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 04 Feb 2008 - 02 Feb 2011 |
Financial Data
Financial info
58156955
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkb Trustees Limited Shareholder NZBN: 9429035766797 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 2813317
| Shareholder Name | Address | Period |
|---|---|---|
|
Adg Investments Limited Shareholder NZBN: 9429030292277 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
14 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 1333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Philip Mack Individual |
Narrow Neck North Shore City 0622 |
20 Oct 2008 - current |
|
Jackson, Patricia Frances Individual |
Rd 6 Warkworth 0986 |
20 Oct 2008 - current |
|
Jackson, Graeme Keith Individual |
Rd 6 Warkworth 0986 |
20 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 1337681
| Shareholder Name | Address | Period |
|---|---|---|
|
Tillen, Alistair Individual |
15 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 804646
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sezan Individual |
15 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 808041
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgetts, David Individual |
15 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 3547910
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgetts, Graham Individual |
15 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 927679
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Suhua Individual |
Building B5 Rongcheng Youjun Xiyuan Road Yunnan Province 1601 |
12 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 10591374
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiajiayue Holding Group Limited Other (Other) |
No. 53 Daqing Road Weihai City Shandong Prov 264200 |
17 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 10218424
| Shareholder Name | Address | Period |
|---|---|---|
|
Picot, Philip Mack Individual |
Narrow Neck North Shore City 0622 |
20 Oct 2008 - current |
|
Jackson, Patricia Frances Individual |
Rd 6 Warkworth 0986 |
20 Oct 2008 - current |
|
Jackson, Graeme Keith Individual |
Rd 6 Warkworth 0986 |
20 Oct 2008 - current |
Shares Allocation #11 Number of Shares: 6714643
| Shareholder Name | Address | Period |
|---|---|---|
|
Yunnan Health And Cultural Tourism Holding Group Co Ltd Other (Other) |
Kunming Guandu 650200 |
25 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothwell, Graeme William Individual |
Whangaparoa 0930 |
10 Nov 2014 - 25 Feb 2016 |
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
10 Nov 2014 - 25 Feb 2016 |
|
Christian, Diana Elizabeth Individual |
Devonport Auckland 0624 |
10 Nov 2014 - 25 Feb 2019 |
|
Shandong Jiajiayue Investment Holding Co. Limited Other |
25 Feb 2016 - 17 Feb 2017 | |
|
Wilson Foods Limited Shareholder NZBN: 9429040740515 Company Number: 45746 Entity |
12 Feb 2018 - 25 Feb 2019 | |
|
Adl Investments Limited Shareholder NZBN: 9429034785966 Company Number: 1630270 Entity |
07 Nov 2013 - 14 Jan 2014 | |
|
Weston, Nick Individual |
15 Mar 2021 - 28 Feb 2022 | |
|
Mervis, Jonathan Individual |
50 Customhouse Quay Wellington 6011 |
17 Feb 2017 - 25 Feb 2019 |
|
Dsl Management Limited Shareholder NZBN: 9429030052055 Company Number: 4661899 Entity |
07 Nov 2013 - 25 Feb 2019 | |
|
Zhang, Shuzxin Individual |
Epsom Auckland 1023 |
07 Nov 2013 - 28 Feb 2022 |
|
Waite, Emma Jane Individual |
Rd 2 Kumeu 0892 |
14 Aug 2012 - 25 Feb 2019 |
|
Just Cabins Limited Shareholder NZBN: 9429031810951 Company Number: 2350689 Entity |
10 Nov 2014 - 25 Feb 2019 | |
|
Drury, Graham Maxwell Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Barnett, Pauline Individual |
15 Mar 2021 - 28 Feb 2022 | |
|
Zhou, Jiang Ming Individual |
Epsom Auckland 1023 |
30 Mar 2015 - 12 Feb 2018 |
|
Rothwell, Eve Elizabeth Individual |
Whangaparoa 0930 |
10 Nov 2014 - 25 Feb 2016 |
|
Hattaway, Donald Frederick Individual |
Ellerslie Auckland |
20 Oct 2008 - 07 Nov 2013 |
|
Christian, Diana Elizabeth Individual |
Devonport North Shore City |
20 Oct 2008 - 07 Nov 2013 |
|
Real Action Group Limited Shareholder NZBN: 9429033246796 Company Number: 1966137 Entity |
14 Aug 2012 - 25 Feb 2019 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
07 Nov 2013 - 25 Feb 2019 | |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 Entity |
17 Feb 2017 - 28 Feb 2022 | |
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
04 Feb 2008 - 25 Feb 2019 | |
|
Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Company Number: 2278007 Entity |
17 Feb 2017 - 25 Feb 2019 | |
|
Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 Entity |
25 Feb 2016 - 18 May 2020 | |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
10 Nov 2014 - 25 Feb 2016 | |
|
Angee Investments Limited Shareholder NZBN: 9429032754285 Company Number: 2128612 Entity |
10 Nov 2014 - 30 Mar 2015 | |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 Entity |
Hastings 4122 |
17 Feb 2017 - 28 Feb 2022 |
|
Vujnovich, Sonya Marie Individual |
Devonport Auckland 0624 |
10 Nov 2014 - 25 Feb 2019 |
|
Sidey, Michael John Murray Individual |
50 Customhouse Quay Wellington 6011 |
17 Feb 2017 - 12 Feb 2018 |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 Entity |
Hastings |
17 Feb 2017 - 28 Feb 2022 |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 Entity |
Hastings 4122 |
17 Feb 2017 - 28 Feb 2022 |
|
Zhang, Shuzxin Individual |
Epsom Auckland 1023 |
07 Nov 2013 - 28 Feb 2022 |
|
Kirton, Peter James Individual |
10 Nov 2014 - 28 Feb 2022 | |
|
Drury, Graham Maxwell Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Drury, Graham Maxwell Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Drury, Gloria Kaye Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Drury, Gloria Kaye Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Drury, Gloria Kaye Individual |
Takapuna Auckland 0620 |
17 Feb 2017 - 28 Feb 2022 |
|
Mervis, Anne Margaret Individual |
18 May 2020 - 28 Feb 2022 | |
|
Whittal, Richard Individual |
15 Mar 2021 - 28 Feb 2022 | |
|
Barnett, John Individual |
15 Mar 2021 - 28 Feb 2022 | |
|
Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Company Number: 2278007 Entity |
Rosedale Auckland 0632 |
17 Feb 2017 - 25 Feb 2019 |
|
Just Cabins Limited Shareholder NZBN: 9429031810951 Company Number: 2350689 Entity |
Rd 4 Whangarei Null 0174 |
10 Nov 2014 - 25 Feb 2019 |
|
Angee Investments Limited Shareholder NZBN: 9429032754285 Company Number: 2128612 Entity |
10 Nov 2014 - 30 Mar 2015 | |
|
Lighthouse Ventures Holdings Lp Other |
07 Nov 2013 - 10 Nov 2014 | |
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
04 Feb 2008 - 25 Feb 2019 | |
|
Hall, Gerard Individual |
Ponsonby Auckland 1011 |
10 Nov 2014 - 17 Feb 2017 |
|
Mcgovern, Fergal Individual |
14 Jan 2014 - 30 Mar 2015 | |
|
Everett, Brian Robert Individual |
Ellerslie Auckland |
20 Oct 2008 - 07 Nov 2013 |
|
Kennedy, Sarah Jane Individual |
Parnell Auckland |
20 Oct 2008 - 07 Nov 2013 |
|
Lei, Yu Individual |
Rongcheng Youjun Xiyuan Rd Yunnan Province |
30 Mar 2015 - 12 Feb 2018 |
|
Guthrie, Michael Bruce Individual |
Andersons Bay Dunedin 9013 |
10 Nov 2014 - 17 Feb 2017 |
|
Mcverry, Tony Individual |
14 Jan 2014 - 10 Nov 2014 | |
|
Real Action Group Limited Shareholder NZBN: 9429033246796 Company Number: 1966137 Entity |
Epsom Auckland 1051 |
14 Aug 2012 - 25 Feb 2019 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
Concordia House Pyne Street, Whakatane Null |
07 Nov 2013 - 25 Feb 2019 |
|
Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Vujnovich, Sonya Marie Individual |
Devonport North Shore City |
20 Oct 2008 - 07 Nov 2013 |
|
Wilson Foods Limited Shareholder NZBN: 9429040740515 Company Number: 45746 Entity |
26-28 Hobson Street Auckland |
12 Feb 2018 - 25 Feb 2019 |
|
Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
Grafton Auckland 1010 |
04 Feb 2008 - 25 Feb 2019 |
|
Dsl Management Limited Shareholder NZBN: 9429030052055 Company Number: 4661899 Entity |
Ponsonby Auckland 1011 |
07 Nov 2013 - 25 Feb 2019 |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
10 Nov 2014 - 17 Feb 2017 | |
|
General Contracting & Franchising Company Llc Other |
10 Nov 2014 - 17 Feb 2017 | |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
10 Nov 2014 - 25 Feb 2016 | |
|
Beijing Yunnan Building Hotel Co Ltd Other |
30 Mar 2015 - 25 Feb 2016 | |
|
Fergal Mcgovern Esq, C/o Standard Life Ireland Company Number: SLIRE0631 Other |
14 Jan 2014 - 10 Nov 2014 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Green, Kim Maree Individual |
Whakatane 3158 |
07 Nov 2013 - 25 Feb 2019 |
|
Butler, Neil Individual |
Whakatane 3158 |
07 Nov 2013 - 25 Feb 2019 |
|
Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 Entity |
Wellington 6011 |
25 Feb 2016 - 18 May 2020 |
|
Adl Investments Limited Shareholder NZBN: 9429034785966 Company Number: 1630270 Entity |
07 Nov 2013 - 14 Jan 2014 | |
|
Guthrie, Michael Bruce Individual |
Dunedin |
20 Oct 2008 - 07 Nov 2013 |
|
Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Mcverry, Maretha Individual |
02 Apr 2014 - 30 Mar 2015 | |
|
Nadeel Limited Other |
30 Mar 2015 - 17 Feb 2017 | |
|
Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 Entity |
20 Oct 2008 - 07 Nov 2013 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
10 Nov 2014 - 17 Feb 2017 | |
|
Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 Entity |
Wellington 6011 |
25 Feb 2016 - 18 May 2020 |
Location
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |