General information
Trellick Retail Innovation Limited
Type: NZ Limited Company (Ltd)9429033935737
New Zealand Business Number
1853698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094564145
GST Number
C119910 - Coffee Mfg
Industry classification codes with description
Trellick Retail Innovation Limited (issued an NZ business identifier of 9429033935737) was started on 15 Aug 2006. 8 addresess are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 1322200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1322200 shares (100% of shares), namely:
Specialty Coffee Brands Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Coffee mfg" (business classification C119910) is the category the ABS issued to Trellick Retail Innovation Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 12 Jul 2012 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
| Po Box 8681, Symonds Street, Auckland, 1150 | Postal | 11 Aug 2020 |
| 9 Charles Street, Mount Eden, Auckland, 1024 | Delivery & office | 11 Aug 2020 |
Contact info
64 09 3792868
Phone (Phone)
accounts@kokako.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kokako.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Murphy
Epsom, Auckland, 1023
Address used since 26 Mar 2015
Pahi, Paparoa, 0571
Address used since 08 May 2019 |
Director | 15 Aug 2006 - current |
|
John Holloway
Seatoun, Wellington, 6022
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Michael Blair Murphy
Pahi, Paparoa, 0571
Address used since 08 May 2019 |
Director | 15 Aug 2006 - 30 Apr 2024 |
|
Christopher John Morrison
Ponsonby, Auckland, 1011
Address used since 05 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2012 |
Director | 17 Feb 2009 - 30 Apr 2024 |
|
Matthew Morrison
Thorndon, Wellington, 6011
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 30 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Charles Street, Mount Eden, Auckland, 1024 | Delivery & office | 11 Aug 2020 |
| Po Box 8681, Newmarket, Auckland, 1149 | Postal | 16 Jan 2023 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 03 Apr 2025 |
Principal place of activity
| 9 Charles Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Jul 2012 - 25 Mar 2013 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical & registered | 07 May 2010 - 12 Jul 2012 |
| C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 28 Jul 2008 - 07 May 2010 |
| C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical | 28 Jul 2008 - 07 May 2010 |
| C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical & registered | 15 Aug 2006 - 28 Jul 2008 |
Financial Data
Financial info
1322200
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1322200
| Shareholder Name | Address | Period |
|---|---|---|
|
Specialty Coffee Brands Limited Shareholder NZBN: 9429031266604 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
01 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Richard James Individual |
Pauanui Beach Hikuai 3579 |
09 May 2014 - 01 May 2024 |
|
Templeman, Jonathan Individual |
Westmere Auckland 1022 |
08 Nov 2011 - 01 May 2024 |
|
Cairns, Deborah Anne Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - 01 May 2024 |
|
Stevens, Christopher Individual |
Grey Lynn Auckland 1021 |
08 Nov 2011 - 01 May 2024 |
|
Cairns, Deborah Anne Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - 01 May 2024 |
|
Morrison, John Individual |
Grey Lynn Auckland 1021 |
19 Feb 2009 - 07 Sep 2012 |
|
Armstrong, Rachael Individual |
Westmere Auckland 1022 |
08 Nov 2011 - 01 May 2024 |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Company Number: 3715138 Entity |
Wellington Central Wellington 6011 |
07 Sep 2012 - 01 May 2024 |
|
Murphy, Mike Individual |
Pahi Paparoa 0571 |
15 Aug 2006 - 01 May 2024 |
|
Maher, Matthew Richard Individual |
Remuera Auckland 1050 |
09 May 2014 - 01 May 2024 |
|
Stevens, Dorinda Individual |
Grey Lynn Auckland 1021 |
08 Nov 2011 - 01 May 2024 |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - 01 May 2024 |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - 01 May 2024 |
|
Morrison, Matthew Individual |
Thorndon Wellington |
19 Feb 2009 - 19 Feb 2009 |
Location
Companies nearby
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Farrah Breads Limited 470 Parnell Road |
|
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|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
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