Caffe Prima Limited
Type: NZ Limited Company (Ltd)Caffe Prima Limited (issued an NZBN of 9429041389249) was launched on 02 Sep 2014. 4 addresses are currently in use by the company: 387 Brougham Street, Sydenham, Christchurch, 8023 (type: postal, office). Unit 5, 45 Garlands Rd, Woolston, Christchurch had been their registered address, until 17 Sep 2020. Caffe Prima Limited used more names, namely: Kotare Coffee Limited from 29 Aug 2014 to 17 Feb 2017. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent 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 Caffe Prima Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 387 Brougham Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 17 Sep 2020 |
| 387 Brougham Street, Sydenham, Christchurch, 8023 | Postal & office | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Mcdermid
Lincoln, 7608
Address used since 30 Sep 2020
Rd 2, Leeston, 7682
Address used since 04 Oct 2015 |
Director | 02 Sep 2014 - current |
|
John Holloway
Seatoun, Wellington, 6022
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Graham Colin Mcdermid
Harewood, Christchurch, 8051
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 20 Oct 2022 |
| 387 Brougham Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 45 Garlands Rd, Woolston, Christchurch, 8023 | Registered | 06 Mar 2017 - 17 Sep 2020 |
| 218 Allens Road, Leeston, 7682 | Registered | 12 Oct 2015 - 06 Mar 2017 |
| 218 Allens Road, Leeston, 7682 | Physical | 12 Oct 2015 - 17 Sep 2020 |
| 3 Springvale Gardens, Harewood, Christchurch, 8051 | Registered & physical | 02 Sep 2014 - 12 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Specialty Coffee Brands Limited Shareholder NZBN: 9429031266604 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
26 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Graham Colin Individual |
Harewood Christchurch 8051 |
22 Feb 2017 - 26 Oct 2022 |
|
Mcdermid, Lee Director |
Lincoln Lincoln 7608 |
02 Sep 2014 - 26 Oct 2022 |
|
Mcdermid, Lee Director |
Lincoln Lincoln 7608 |
02 Sep 2014 - 26 Oct 2022 |
|
Mcdermid, Lee Director |
Lincoln Lincoln 7608 |
02 Sep 2014 - 26 Oct 2022 |
|
Mcdermid, Karla Lee Individual |
Lincoln Lincoln 7608 |
15 Jan 2020 - 26 Oct 2022 |
|
Mcdermid, Graham Colin Individual |
Harewood Christchurch 8051 |
22 Feb 2017 - 26 Oct 2022 |
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