General information

Chiasso Coffee Co Limited

Type: NZ Limited Company (Ltd)
9429039064134
New Zealand Business Number
521347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119910 - Coffee Mfg
Industry classification codes with description

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
Contact info
64 9 4451816
Phone (Phone)
jonathan@chiasso.co.nz
Email
coffee@chiasso.co.nz
Email
valerie@chiasso.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.chiasso.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 900
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

Historic shareholders

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
Location
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