The New Zealand Coffee Company Limited
Type: NZ Limited Company (Ltd)The New Zealand Coffee Company Limited (issued a New Zealand Business Number of 9429036766048) was incorporated on 24 Oct 2001. 3 addresses are currently in use by the company: 346 Church Street, Penrose, Auckland, 1061 (type: service, physical). Level 2, 60 Grafton Rd, Grafton, Auckland had been their physical address, up until 10 Jun 2019. The New Zealand Coffee Company Limited used other aliases, namely: The Big Easy Coffee Company Limited from 24 Oct 2001 to 13 Apr 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Registered | 01 Dec 2009 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Service & physical | 10 Jun 2019 |
| 346 Church Street, Penrose, Auckland, 1061 | Service | 06 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 24 Oct 2001 - current |
|
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 24 Oct 2001 - 04 May 2024 |
|
James Griffin
Takapuna, Auckland,
Address used since 28 Nov 2006 |
Director | 01 Nov 2003 - 03 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Rd, Grafton, Auckland | Physical | 01 Dec 2009 - 10 Jun 2019 |
| 42 Tarndale Grove, Albany | Registered & physical | 17 Nov 2008 - 01 Dec 2009 |
| 48 Diana Drive, Glenfield | Registered & physical | 24 Oct 2001 - 17 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
13 Nov 2003 - 09 May 2024 |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
13 Nov 2003 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
13 Nov 2003 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
13 Nov 2003 - 09 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
24 Nov 2009 - 09 May 2024 |
|
Munro, Erica Individual |
Bayswater Auckland |
13 Nov 2003 - 27 Jun 2010 |
|
Liston Trustees Services Limited Other |
13 Nov 2003 - 28 Nov 2006 | |
|
Griffin, James Individual |
Bayswater Auckland |
13 Nov 2003 - 27 Jun 2010 |
|
Gaze, Stuart Goodwin Individual |
Campbells Bay Auckland |
24 Oct 2001 - 27 Nov 2007 |
|
Null - Liston Trustees Services Limited Other |
13 Nov 2003 - 28 Nov 2006 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |