General information
Coffee Distributors Limited
Type: NZ Limited Company (Ltd)9429033379203
New Zealand Business Number
1945202
Company Number
Registered
Company Status
Coffee Distributors Limited (issued a business number of 9429033379203) was started on 21 May 2007. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 24 Dec 2018. 1870000 shares are allocated to 22 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 333334 shares (17.83% of shares), namely:
Soutar, Brian (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 20.5% of all shares (exactly 383334 shares); it includes
Soutar, Brian (an individual) - located at Christchurch. Moving on to the next group of shareholders, share allotment (100000 shares, 5.35%) belongs to 2 entities, namely:
Robinson, David, located at Christchurch, D & R Ft (an individual),
Robinson, Christine, located at Riccarton, Christchurch, D&C R Ft (an individual). Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 24 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Soutar
Ilam, Christchurch, 8041
Address used since 10 May 2016 |
Director | 21 May 2007 - current |
|
Grant Alan Miller
Darfield, Darfield, 7510
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 15 May 2020 |
|
Michael Graeme Johnson
East Tamaki Heights, Manukau, 2016
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 09 Jul 2018 |
|
Stephen Ryan
Rd 5, Hastings, 4175
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 07 Jul 2011 |
|
Michael James Soutar
Christchurch, 8051
Address used since 01 Aug 2010 |
Director | 05 Jul 2007 - 01 Oct 2010 |
|
David James Robinson
Riccarton, Christchurch, 8041
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 31 Aug 2010 |
|
David Neale Humphrey
Burkes, Dunedin,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 22 Dec 2009 |
|
Stephen Philip Ryan
R D 5, Hastings, 4175,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 07 Dec 2009 |
|
Alister John Bull
Westmorland, Christchurch,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 05 Feb 2009 |
|
Michael James Soutar
Christchurch,
Address used since 21 May 2007 |
Director | 21 May 2007 - 05 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 23 May 2014 - 24 Dec 2018 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 20 Jun 2012 - 23 May 2014 |
| Level 9, B N Z Building, 137 Armagh Street, Christchurch | Physical & registered | 21 May 2007 - 20 Jun 2012 |
Financial Data
Financial info
1870000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333334
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Brian Individual |
Christchurch |
30 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 383334
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Brian Individual |
Christchurch |
30 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Individual |
Christchurch D & R Ft |
30 Aug 2007 - current |
|
Robinson, Christine Individual |
Riccarton Christchurch, D&c R Ft |
30 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Rosaleen Dennice Individual |
Hornby Christchurch 8042 |
13 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Michael Graeme Individual |
Howick Auckland |
30 Aug 2007 - current |
|
Johnson, Linden May Individual |
Howick Auckland |
30 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Allen James Individual |
Burnside Christchurch 8053 |
12 Jun 2012 - current |
|
Glasson, Susan Kay Individual |
Burnside Christchurch 8053 |
12 Jun 2012 - current |
Shares Allocation #7 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Beverley Individual |
Christchurch 8051 |
25 May 2010 - current |
Shares Allocation #8 Number of Shares: 133333
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Michael James Individual |
Christchurch 8051 |
19 Aug 2010 - current |
|
Michael James Soutar Director |
Christchurch 8051 |
19 Aug 2010 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Thomas Falcon Brown Other (Other) |
Burnside Christchurch 8053 |
03 Feb 2020 - current |
|
Estate Of Thomas Falcon Brown Other (Other) |
Burnside Christchurch 8053 |
08 May 2019 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Allen James Individual |
Burnside Christchurch 8053 |
12 Jun 2012 - current |
|
Glasson, Susan Kay Individual |
Burnside Christchurch 8053 |
12 Jun 2012 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teromona Holdings Limited Shareholder NZBN: 9429037282141 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
25 May 2010 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Christine Individual |
Riccarton Christchurch, D&c R Ft |
30 Aug 2007 - current |
|
Robinson, David Individual |
Christchurch D & R Ft |
30 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Soutar, Michael James Individual |
Christchurch 8051 |
19 Aug 2010 - current |
|
Michael James Soutar Director |
Christchurch 8051 |
19 Aug 2010 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Karyn Lea Individual |
Tai Tapu 7672 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Stephen Philip Individual |
R D 5 Hastings, 4175 |
30 Aug 2007 - 21 May 2021 |
|
L S Trustees Number One Limited Shareholder NZBN: 9429035013273 Company Number: 1590505 Entity |
Ashburton 7700 |
12 Jun 2012 - 04 Dec 2017 |
|
Brown, Thomas Falcon Individual |
Burnside Christchurch 8053 |
30 Aug 2007 - 08 May 2019 |
|
Castlemain Equities Limited Shareholder NZBN: 9429033767222 Company Number: 1883028 Entity |
21 May 2007 - 04 Sep 2012 | |
|
Castlemain Equities Limited Shareholder NZBN: 9429033767222 Company Number: 1883028 Entity |
21 May 2007 - 04 Sep 2012 | |
|
Humphrey, David Neale Individual |
Burkes Dunedin |
30 Aug 2007 - 04 Oct 2010 |
|
Miller, Grant Alan Individual |
Darfield Darfield 7510 |
23 Oct 2014 - 18 May 2020 |
|
Null - Lannanta Family Trust Other |
25 May 2010 - 12 Jun 2012 | |
|
Miller Group Investments Limited Shareholder NZBN: 9429040263519 Company Number: 155783 Entity |
06 Sep 2007 - 23 Oct 2014 | |
|
Lannanta Family Trust Other |
25 May 2010 - 12 Jun 2012 | |
|
L S Trustees Number One Limited Shareholder NZBN: 9429035013273 Company Number: 1590505 Entity |
Ashburton 7700 |
12 Jun 2012 - 04 Dec 2017 |
|
Miller, Karyn Lea Individual |
Rd 7 Christchurch 7677 |
11 Aug 2010 - 12 Jun 2019 |
|
Miller, Grant Alan Individual |
Cashmere Christchurch |
30 Aug 2007 - 30 Aug 2007 |
|
Miller Group Investments Limited Shareholder NZBN: 9429040263519 Company Number: 155783 Entity |
06 Sep 2007 - 23 Oct 2014 | |
|
Miller Group Investments Limited Shareholder NZBN: 9429040263519 Company Number: 155783 Entity |
06 Sep 2007 - 23 Oct 2014 |
Location
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