Ccc Employee Share Trust Limited
Type: NZ Limited Company (Ltd)Ccc Employee Share Trust Limited (NZBN 9429045889943) was started on 22 Dec 2016. 2 addresses are in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their physical address, up until 17 Nov 2020. Ccc Employee Share Trust Limited used other names, namely: Cgf Employee Share Trust Limited from 21 Dec 2016 to 23 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Ccc Employee Share Trust Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Omaha, Warkworth, 0986
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 15 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 22 Dec 2016 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooks Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089337 |
| Country of origin | NZ |
| Address |
Level 5, 3 City Road Grafton Auckland 1010 |
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