General information

Cherri Global Limited

Type: NZ Limited Company (Ltd)
9429046086136
New Zealand Business Number
6270161
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cherri Global Limited (issued an NZ business number of 9429046086136) was incorporated on 20 Apr 2017. 5 addresess are in use by the company: 14 Donnelly Street, Havelock North, Havelock North, 4130 (type: office, delivery). Cnr Eastbourne and Market Streets, Hastings had been their registered address, up until 04 Jan 2018. Cherri Global Limited used other names, namely: Cherry International Limited from 19 Apr 2017 to 18 Mar 2019. 12052641 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1865320 shares (15.48 per cent of shares), namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 3 shareholders hold 6.89 per cent of all shares (exactly 830804 shares); it includes
Alison, Philip John (an individual) - located at Waimarama,
Alison Trustee Limited (an entity) - located at Mt Eden, Auckland,
Alison Family Trustees Limited (an entity) - located at Hastings, Hastings. Next there is the third group of shareholders, share allotment (100513 shares, 0.83%) belongs to 1 entity, namely:
Eltham Trustees Limited, located at Kohimarama, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Cherri Global Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 04 Jan 2018
14 Donnelly Street, Havelock North, Havelock North, 4130 Office & delivery 30 May 2019
Po Box 8263, Havelock North, Havelock North, 4157 Postal 30 May 2019
Contact info
64 6 8784556
Phone (Phone)
phil@cherri.global
Email (CEO)
simone@cherri.global
Email (EA)
No website
Website
Directors
Name and Address Role Period
Philip John Alison
Waimarama, 4294
Address used since 14 Apr 2022
Havelock North, Havelock North, 4130
Address used since 13 Dec 2021
Rd 2, Hastings, 4172
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Alan Mark Anderson
Remuera, Auckland, 1050
Address used since 15 Jul 2022
Director 15 Jul 2022 - current
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 20 Jan 2023
Director 20 Jan 2023 - current
Robert Derek Lastotchkine-pelsky
Red Beach, Red Beach, 0932
Address used since 10 Feb 2023
Director 10 Feb 2023 - current
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 21 Apr 2017
Director 21 Apr 2017 - 18 Sep 2018
Addresses
Principal place of activity
14 Donnelly Street , Havelock North , Havelock North , 4130
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 20 Apr 2017 - 04 Jan 2018
Financial Data
Financial info
12052641
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1865320
Shareholder Name Address Period
Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Entity (NZ Limited Company)
Richmond
Richmond
7020
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 830804
Shareholder Name Address Period
Alison, Philip John
Individual
Waimarama
4294
31 May 2022 - current
Alison Trustee Limited
Shareholder NZBN: 9429047660267
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
31 May 2022 - current
Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Entity (NZ Limited Company)
Hastings
Hastings
4122
31 May 2022 - current
Shares Allocation #3 Number of Shares: 100513
Shareholder Name Address Period
Eltham Trustees Limited
Shareholder NZBN: 9429046511263
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
04 Sep 2020 - current
Shares Allocation #4 Number of Shares: 133612
Shareholder Name Address Period
Alison, Madeline Grace
Individual
Grafton
Auckland
1010
19 Aug 2020 - current
Alison, Peter Mark
Individual
Grafton
Auckland
1010
19 Aug 2020 - current
Shares Allocation #5 Number of Shares: 106889
Shareholder Name Address Period
Taylor, Lucy Janet
Individual
Takapuna
Auckland
0622
19 Aug 2020 - current
Shares Allocation #6 Number of Shares: 8563123
Shareholder Name Address Period
Pjaft Limited
Shareholder NZBN: 9429046055408
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
20 Apr 2017 - current
Shares Allocation #7 Number of Shares: 185713
Shareholder Name Address Period
Madison Star Investments Limited
Shareholder NZBN: 9429036615919
Entity (NZ Limited Company)
Timaru
7910
04 Sep 2020 - current
Shares Allocation #8 Number of Shares: 266667
Shareholder Name Address Period
Fletcher, Helen Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jun 2022 - current
Fletcher, Logan Ross
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
04 Sep 2020 - 17 Sep 2020
Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity
17 Sep 2020 - 19 Feb 2021
Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Company Number: 6216456
Entity
Auckland Central
Auckland
1010
17 Sep 2020 - 19 Feb 2021
Pacific Channel Limited
Shareholder NZBN: 9429035027478
Company Number: 1588014
Entity
Auckland
1010
04 Sep 2020 - 17 Sep 2020
Location
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