Essential Coffee (nz) Limited
Type: NZ Limited Company (Ltd)Essential Coffee (Nz) Limited (New Zealand Business Number 9429041503430) was registered on 19 Nov 2014. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 08 Nov 2021. Essential Coffee (Nz) Limited used more aliases, namely: Essential Brands (Nz) Limited from 18 Nov 2014 to 20 Sep 2018. 501000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 501000 shares (100% of shares), namely:
610 685 535 - Essential Investments Pty Ltd (an other) located at Miami, Qld postcode 4220. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Essential Coffee (Nz) Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Benjamin Cook
Miami, Qld, 4220
Address used since 01 Jan 1970
Balgowlah Heights, Nsw, 2093
Address used since 27 Jul 2016
Miami, Qld, 4220
Address used since 01 Jan 1970 |
Director | 27 Jul 2016 - current |
|
Angela Marie Peckham
Chartwell, Hamilton, 3210
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
Todd Anthony Hiscock
Sorrento, Queensland, 4217
Address used since 01 Jan 1970
Miami, Queensland, 4220
Address used since 01 Jul 2016
Sorrento, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 29 Aug 2022 |
|
Neil Alexander Maclean Rainey
Dundowran Beach, Hervey Bay Qld, 4655
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - 30 Jun 2021 |
|
Michael Adrian Hubert Koolen
11th Floor, Cnr Bundall Rd & Slatyer Ave, Bundall Qld, 4217
Address used since 01 Jan 1970
Surfers Paradise, Qld, 4217
Address used since 19 Nov 2014
11th Floor, Cnr Bundall Rd & Slatyer Ave, Bundall Qld, 4217
Address used since 01 Jan 1970 |
Director | 19 Nov 2014 - 27 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 11 Nov 2015 - 08 Nov 2021 |
| Unit C, 110 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 28 Nov 2014 - 11 Nov 2015 |
| Unit C, 110 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 19 Nov 2014 - 11 Nov 2015 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 19 Nov 2014 - 28 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
610 685 535 - Essential Investments Pty Ltd Other (Other) |
Miami Qld 4220 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koolen, Michael Adrian Hubert Individual |
Surfers Paradise Qld 4217 |
19 Nov 2014 - 27 Jul 2016 |
|
Michael Adrian Hubert Koolen Director |
Surfers Paradise Qld 4217 |
19 Nov 2014 - 27 Jul 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Essential Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 610685535 |
| Country of origin | AU |
| Address |
17 Riviera Road Miami Qld 4220 |
 |
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