General information
Cafe Brands Limited
Type: NZ Limited Company (Ltd)9429036639885
New Zealand Business Number
1185956
Company Number
Registered
Company Status
Cafe Brands Limited (NZBN 9429036639885) was incorporated on 25 Jan 2002. 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. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Tait Group Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Coffee Connection 2006 Limited (an entity) - located at 10 Viaduct Harbour Avenue, Auckland. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Service & physical | 07 Dec 2010 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 23 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 21 Feb 2017 |
Director | 25 Jan 2002 - current |
|
Frances Ann Hollis
Mellons Bay, Manukau, 2014
Address used since 04 Feb 2010 |
Director | 09 Oct 2002 - current |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 04 Feb 2010 |
Director | 17 Sep 2009 - current |
|
Vikki Brannagan
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Feb 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2017 |
Director | 14 Aug 2013 - current |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 31 May 2020 |
|
Kevin James Connell
Rothesay Bay, Auckland, 0630
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 01 Jul 2013 |
|
John William Burton
Remuera, Auckland, 1050
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 17 Sep 2009 |
|
Kevin James Connell
Castor Bay, Auckland,
Address used since 29 Nov 2005 |
Director | 25 Jan 2002 - 14 Nov 2006 |
|
John Mark Ashby
Mt Eden, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 09 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 07 Dec 2010 - 23 Jul 2014 |
| 40 Shakespeare Road, Milford, North Shore City, 0620 | Registered & physical | 25 Nov 2010 - 07 Dec 2010 |
| 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 | Registered & physical | 24 Jun 2009 - 11 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 16 Aug 2007 - 23 Oct 2007 |
| Burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 10 Nov 2006 - 16 Aug 2007 |
| 6 Mepal Place, Wiri, Auckland | Physical & registered | 25 Jan 2002 - 10 Nov 2006 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Group Limited Shareholder NZBN: 9429038469442 Entity (NZ Limited Company) |
Milford Auckland 0620 |
25 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee Connection 2006 Limited Shareholder NZBN: 9429033746180 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait Trustee Limited Shareholder NZBN: 9429037048129 Company Number: 1107753 Entity |
25 Jan 2002 - 25 Nov 2004 | |
|
Tait Trustee Limited Shareholder NZBN: 9429037048129 Company Number: 1107753 Entity |
25 Jan 2002 - 25 Nov 2004 | |
|
Coffee Connection Limited Shareholder NZBN: 9429037445751 Company Number: 986609 Entity |
25 Jan 2002 - 30 Jun 2011 | |
|
Coffee Connection Limited Shareholder NZBN: 9429037445751 Company Number: 986609 Entity |
25 Jan 2002 - 30 Jun 2011 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |