General information
Columbus Coffee Limited
Type: NZ Limited Company (Ltd)9429033179162
New Zealand Business Number
1977554
Company Number
Registered
Company Status
Columbus Coffee Limited (issued a New Zealand Business Number of 9429033179162) was registered on 03 Sep 2007. 2 addresses are in use by the company: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 (type: registered, physical). 201 Victoria Street West, Auckland Central, Auckland had been their registered address, up until 22 Dec 2015. 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:
Cafe Brands Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Ann Hollis
Mellons Bay, Manukau, 2014
Address used since 11 Sep 2009 |
Director | 03 Sep 2007 - current |
|
John William Burton
Remuera, Auckland, 1050
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - current |
|
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 21 Feb 2017 |
Director | 03 Sep 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 27 Sep 2013 - 22 Dec 2015 |
| C/-level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 03 Sep 2007 - 27 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cafe Brands Limited Shareholder NZBN: 9429036639885 Entity (NZ Limited Company) |
Auckland 1010 |
03 Sep 2007 - current |
Ultimate Holding Company
| Name | Cafe Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185956 |
| Country of origin | NZ |
| Address |
Level 4, 152 Fanshawe Street Auckland 1010 |
Location
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