General information

Barista Coffee Limited

Type: NZ Limited Company (Ltd)
9429032050721
New Zealand Business Number
2298366
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description

Barista Coffee Limited (issued a New Zealand Business Number of 9429032050721) was started on 19 Aug 2009. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 1/110 Mays Road, Onehunga, Auckland 1061 had been their physical address, until 14 Feb 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland. "Coffee mfg" (business classification C119910) is the category the ABS issued Barista Coffee Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical & registered & service 14 Feb 2014
Contact info
64 9 3020450
Phone (Phone)
kirsten.harty@thenzcoffeeco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoff Howard Macrae
Milford, Auckland, 0620
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 20 Feb 2017
Director 01 Jul 2013 - current
Kathleen Mary-jane Scott
Remuera, Auckland, 1050
Address used since 19 Aug 2009
Director 19 Aug 2009 - 16 Dec 2013
Addresses
Previous address Type Period
1/110 Mays Road, Onehunga, Auckland 1061 Physical 19 Aug 2009 - 14 Feb 2014
Level 1, 10 Heather Street, Parnell, Auckland 1052 Registered 19 Aug 2009 - 14 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 May 2018 - current
Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
16 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Scott, Kathleen Mary-jane
Individual
Remuera
Auckland 1050
19 Aug 2009 - 16 Dec 2013
Location
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