General information
Coffee Supreme Limited
Type: NZ Limited Company (Ltd)9429038264825
New Zealand Business Number
820369
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Coffee Supreme Limited (New Zealand Business Number 9429038264825) was registered on 16 Sep 1996. 4 addresses are currently in use by the company: 31-35 Hopper Street, Mount Cook, Wellington, 6011 (type: postal, office). 35 Hopper Street, Mount Cook, Wellington had been their registered address, until 15 Sep 2011. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Coffee Supreme International Limited (an entity) located at Wellington postcode 6011. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Coffee Supreme Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31-35 Hopper Street, Mount Cook, Wellington, 6011 | Physical & registered & service | 15 Sep 2011 |
| 31-35 Hopper Street, Mount Cook, Wellington, 6011 | Postal & office | 10 Sep 2019 |
Contact info
64 27 3872323
Phone (Phone)
jesse@coffeesupreme.com
Email
www.coffeesupreme.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sedcole
Titirangi, Auckland, 0604
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Andrew Ross Low
Manly/nsw, 2095
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Heath Stuart Cater
Somerfield, Christchurch, 8024
Address used since 01 Jun 2022 |
Director | 31 May 2022 - 12 Jun 2023 |
|
Jesse George Richard Newson
Hataitai, Wellington, 6021
Address used since 31 May 2022 |
Director | 31 May 2022 - 12 Jun 2023 |
|
Christopher John Dillon
Ohariu, Wellington, 6037
Address used since 24 Sep 2010
Wanaka, Wanaka, 9305
Address used since 01 Jan 2019 |
Director | 16 Sep 1996 - 31 May 2022 |
|
Margaret Elaine Wells
Wanaka, Wanaka, 9305
Address used since 01 Jan 2019
Ohariu, Wellington, 6037
Address used since 24 Sep 2010 |
Director | 16 Sep 1996 - 11 May 2021 |
Addresses
Principal place of activity
| 31-35 Hopper Street , Mount Cook , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 35 Hopper Street, Mount Cook, Wellington, 6011 | Registered | 04 Oct 2010 - 15 Sep 2011 |
| 31-35 Hopper Street, Wellington | Physical | 22 Sep 2009 - 15 Sep 2011 |
| 31-35 Hopper Street, Wellington | Registered | 22 Sep 2009 - 04 Oct 2010 |
| Spicer Oppenheim, Level 3 C M C Building, 89 Courtenay Place, Wellington | Registered | 06 Nov 2000 - 22 Sep 2009 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Physical | 06 Nov 2000 - 22 Sep 2009 |
| Spicer Oppenheim, Level 3 C M C Building, 89 Courtenay Place, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Spicer Oppenheim, Level 3 C M C Building, 89 Courtenay Place, Wellington | Registered | 11 Apr 2000 - 06 Nov 2000 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee Supreme International Limited Shareholder NZBN: 9429042180944 Entity (NZ Limited Company) |
Wellington 6011 |
09 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Christopher John Individual |
Khandallah Wellington |
16 Sep 1996 - 19 Oct 2004 |
|
Bailey, Tania Lisa Individual |
Whitby Wellington |
16 Sep 1996 - 19 Oct 2004 |
|
Wells, Margaret Elaine Individual |
Khandallah Wellington |
16 Sep 1996 - 19 Oct 2004 |
|
Wells, Margaret Elaine Individual |
Khandallah Wellington |
16 Sep 1996 - 19 Oct 2004 |
|
Dillon Family Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 Entity |
19 Oct 2004 - 09 Sep 2016 | |
|
Dillon Family Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 Entity |
19 Oct 2004 - 09 Sep 2016 | |
|
Dillon, Christopher John Individual |
Khandallah Wellington |
16 Sep 1996 - 19 Oct 2004 |
|
Supreme Group Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 Entity |
19 Oct 2004 - 09 Sep 2016 | |
|
Supreme Group Holdings Limited Shareholder NZBN: 9429035200208 Company Number: 1553337 Entity |
19 Oct 2004 - 09 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Pioneer Capital Partners Iv Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50057151 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dillon Family Holdings Limited 31-35 Hopper Street |
|
Coffee Supreme International Limited 31 - 35 Hopper Street |
|
New Zealand Slot Car Association (incorporated) 35 Hopper Street |
|
Powerhouse Gym Limited 272 Taranaki Street |
|
Sound And Light Exploration Society Charitable Trust 272 Taranaki Street |
|
Digitronic Industries Limited L1, 25 Hopper St |
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