Chiasso Coffee Co Limited (issued an NZBN of 9429039064134) was incorporated on 20 Sep 1991. 5 addresess are in use by the company: Po Box 32405, Devonport, Auckland, 0744 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 01 Apr 2016. Chiasso Coffee Co Limited used more names, namely: Jargo Trading Company Limited from 02 Dec 1991 to 23 May 1997, Constructa Corporate Twenty Seven Limited (20 Sep 1991 to 02 Dec 1991). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100 shares (10% of shares), namely:
Mckellar, Valerie Anne (an individual) located at Takapuna, Auckland postcode 0622,
Mckellar, Brendan Joseph (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Norton, Jaime Marlene (an individual) - located at Torbay, Auckland,
Norton, Jonathan Oliver Mark (an individual) - located at Wanaka, Wanaka. "Coffee mfg" (business classification C119910) is the category the Australian Bureau of Statistics issued to Chiasso Coffee Co Limited. The Businesscheck information was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 01 Apr 2016 |
Po Box 32405, Devonport, Auckland, 0744 | Postal | 03 Mar 2020 |
L4, 152 Fanshawe Street, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Valerie Anne Mckellar
Takapuna, Auckland, 0622
Address used since 01 Jun 2021
Takapuna, North Shore City, 0622
Address used since 01 Mar 2011 |
Director | 07 Apr 2009 - current |
Jonathan Oliver Mark Norton
Wanaka, Wanaka, 9305
Address used since 19 Jan 2023
Torbay, Auckland, 0630
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
Brendan Joseph Mckellar
Takapuna, North Shore City, 0622
Address used since 04 Mar 2011 |
Director | 10 Jun 1997 - 07 Jan 2016 |
Christopher John Dickinson
Devonport, Auckland,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 12 Jan 2001 |
Kevin Anthony Haynes
Mairangi Bay,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 10 Jun 1997 |
L4, 152 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 01 Apr 2016 |
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 17 Mar 2010 - 11 Mar 2014 |
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 17 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 29 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 04 Feb 2004 - 23 Oct 2007 |
97-101 Hobson Street, Auckland | Physical | 01 Jul 1997 - 04 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mckellar, Valerie Anne Individual |
Takapuna Auckland 0622 |
20 Sep 1991 - current |
Mckellar, Brendan Joseph Individual |
Takapuna Auckland 0622 |
28 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Norton, Jaime Marlene Individual |
Torbay Auckland 0630 |
27 Apr 2022 - current |
Norton, Jonathan Oliver Mark Individual |
Wanaka Wanaka 9305 |
31 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Jaime Marlene Individual |
Torbay Auckland 0630 |
31 Jul 2015 - 27 Apr 2022 |
Mckellar, Brendan Joseph Individual |
Takapuna Auckland 0622 |
20 Dec 2004 - 31 Jul 2015 |
Sclater, James Matheson Individual |
Hauraki Auckland 0622 |
20 Dec 2004 - 31 Jul 2015 |
Mckellar, Valerie Anne Individual |
Takapuna Auckland 0622 |
20 Dec 2004 - 31 Jul 2015 |
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