General information

Cook & Nelson Limited

Type: NZ Limited Company (Ltd)
9429041543771
New Zealand Business Number
5538186
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Cook & Nelson Limited (New Zealand Business Number 9429041543771) was launched on 15 Dec 2014. 6 addresess are currently in use by the company: 9A Vincent Road, Northcote Point, Auckland, 0627 (type: physical, service). Level 1, 105 Nelson Street, Auckland had been their registered address, until 19 Mar 2018. Cook & Nelson Limited used other aliases, namely: Product Distribution Limited from 15 Dec 2014 to 24 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brown, Nicholas Alan (a director) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brown, Rebecca Marita (an individual) - located at Northcote Point, Auckland. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued to Cook & Nelson Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
140a Selwyn Avenue, Mission Bay, Auckland, 1071 Other (Address For Share Register) 24 Mar 2015
9a Vincent Road, Northcote Point, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2018
9a Vincent Road, Northcote Point, Auckland, 0627 Physical & service & registered 19 Mar 2018
Contact info
64 21 464251
Phone (Phone)
nick@cookandnelson.com
Email
accounts@cookandnelson.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cookandnelson.com
Website
Directors
Name and Address Role Period
Nicholas Alan Brown
Northcote Point, Auckland, 0627
Address used since 09 Mar 2018
Mission Bay, Auckland, 1071
Address used since 24 Mar 2015
Director 15 Dec 2014 - current
Rebecca Marita Brown
Northcote Point, Auckland, 0627
Address used since 09 Mar 2018
Mission Bay, Auckland, 1071
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Addresses
Principal place of activity
9a Vincent Road , Northcote Point , Auckland , 0627
Previous address Type Period
Level 1, 105 Nelson Street, Auckland, 1010 Registered & physical 01 Apr 2015 - 19 Mar 2018
16 Siota Crescent, Kohimarama, Auckland, 1071 Registered & physical 15 Dec 2014 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Nicholas Alan
Director
Northcote Point
Auckland
0627
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Rebecca Marita
Individual
Northcote Point
Auckland
0627
29 Jun 2016 - current
Location
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