General information
Roastco Limited
Type: NZ Limited Company (Ltd)9429033385310
New Zealand Business Number
1944257
Company Number
Registered
Company Status
Roastco Limited (issued a New Zealand Business Number of 9429033385310) was started on 23 May 2007. 2 addresses are in use by the company: Level 4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 23 Jul 2014. Roastco Limited used more names, namely: Pcg (2007) Limited from 23 May 2007 to 04 Aug 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cafe Brands Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 23 Jul 2014 |
Contact info
www.roastco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 21 Feb 2017 |
Director | 23 May 2007 - current |
|
John William Burton
Remuera, Auckland, 1050
Address used since 23 May 2007 |
Director | 23 May 2007 - current |
|
Frances Ann Hollis
Howick, Auckland, 2014
Address used since 04 Feb 2016 |
Director | 23 May 2007 - current |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 31 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Feb 2011 - 23 Jul 2014 |
| 40 Shakespeare Road, Milford, North Shore City, 0620 | Physical & registered | 25 Nov 2010 - 14 Feb 2011 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 11 Feb 2010 - 25 Nov 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 16 Jun 2009 - 11 Feb 2010 |
| C/-level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 23 May 2007 - 16 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cafe Brands Limited Shareholder NZBN: 9429036639885 Entity (NZ Limited Company) |
Auckland 1010 |
23 May 2007 - current |
Ultimate Holding Company
| Name | Cafe Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185956 |
| Country of origin | NZ |
Location
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