General information

Coffee Supreme International Limited

Type: NZ Limited Company (Ltd)
9429042180944
New Zealand Business Number
5878194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Coffee Supreme International Limited (issued a New Zealand Business Number of 9429042180944) was started on 17 Feb 2016. 4 addresses are currently in use by the company: 31 - 35 Hopper Street, Wellington, 6011 (type: postal, office). 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Kereru Bean Limited (an entity) located at 215 Lambton Quay, Wellington postcode 6011. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Coffee Supreme International Limited. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
31 - 35 Hopper Street, Wellington, 6011 Physical & registered & service 17 Feb 2016
31 - 35 Hopper Street, Wellington, 6011 Postal & office 10 Sep 2019
Contact info
64 27 3872323
Phone (Phone)
jesse@coffeesupreme.com
Email (nzbn-reserved-invoice-email-address-purpose)
jesse@coffeesupreme.com
Email
www.coffeesupreme.com
Website
Directors
Name and Address Role Period
James Oliver-roche
Meadowbank, Auckland, 1072
Address used since 31 May 2022
Director 31 May 2022 - current
Thomas Wynn Goddard
Northcote Point, Auckland, 0627
Address used since 31 May 2022
Director 31 May 2022 - current
Alistair Sedcole
Titirangi, Auckland, 0604
Address used since 31 May 2022
Director 31 May 2022 - current
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
Stuart James Braxton
Ilam, Christchurch, 8041
Address used since 01 Jun 2022
Ilam, Christchurch, 8041
Address used since 01 Nov 2020
Director 01 Nov 2020 - 20 Dec 2023
Andrew Low
Manly, Nsw, 2095
Address used since 31 May 2022
Director 31 May 2022 - 12 Jun 2023
Christopher John Dillon
Ohariu, Wellington, 6037
Address used since 17 Feb 2016
Director 17 Feb 2016 - 31 May 2022
Tania Lisa Bailey
Whitby, Porirua, 5024
Address used since 12 Apr 2017
Director 12 Apr 2017 - 31 May 2022
Margaret Elaine Wells
Ohariu, Wellington, 6037
Address used since 17 Feb 2016
Director 17 Feb 2016 - 11 May 2021
Addresses
Principal place of activity
31 - 35 Hopper Street , Wellington , 6011
Financial Data
Financial info
3000
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: 3000
Shareholder Name Address Period
Kereru Bean Limited
Shareholder NZBN: 9429050491872
Entity (NZ Limited Company)
215 Lambton Quay
Wellington
6011
31 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Emerson, Justin John
Individual
Richmond
Victoria
3121
17 Feb 2016 - 31 May 2022
Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Entity
22 Feb 2022 - 31 May 2022
Dillon Family Holdings Limited
Shareholder NZBN: 9429035200208
Company Number: 1553337
Entity
17 Feb 2016 - 31 May 2022
Coffee Supreme International Limited
Shareholder NZBN: 9429042180944
Company Number: 5878194
Entity
29 Jan 2019 - 27 May 2022
Calder, Jonathan David
Individual
Eastbourne
Lower Hutt
5013
27 May 2022 - 31 May 2022
Newson, Jesse George Richard
Individual
Hataitai
Wellington
6021
30 Mar 2021 - 31 May 2022
Dawkins, Geoffrey Mark
Individual
Island Bay
Wellington
6023
14 Apr 2016 - 31 May 2022
Mbh Trustee 2016 Limited
Shareholder NZBN: 9429042154440
Company Number: 5877915
Entity
Level 9, 3-11 Hunter Street
Wellington
6011
22 Feb 2022 - 31 May 2022
Emerson, Marsha Helen
Individual
Richmond
Victoria
3121
17 Feb 2016 - 31 May 2022
Emerson, Marsha Helen
Individual
Richmond
Victoria
3121
17 Feb 2016 - 31 May 2022
Newson, Jesse George Richard
Individual
Hataitai
Wellington
6021
30 Mar 2021 - 31 May 2022
Newson, Jesse George Richard
Individual
Hataitai
Wellington
6021
30 Mar 2021 - 31 May 2022
Cater, Heath Stuart
Individual
Somerfield
Christchurch
8024
17 Feb 2016 - 31 May 2022
Johns, Douglas Allen
Individual
Brooklyn
Wellington
6021
27 May 2022 - 31 May 2022
Dillon Family Holdings Limited
Shareholder NZBN: 9429035200208
Company Number: 1553337
Entity
Wellington
17 Feb 2016 - 31 May 2022
Cater, Audrey
Individual
Somerfield
Christchurch
8024
17 Feb 2016 - 31 May 2022
Cater, Audrey
Individual
Somerfield
Christchurch
8024
17 Feb 2016 - 31 May 2022
Keating, Alastair Frederick
Individual
Avondale
Auckland
1026
14 Apr 2016 - 31 May 2022
Coffee Supreme International Limited
Shareholder NZBN: 9429042180944
Company Number: 5878194
Entity
Wellington
6011
29 Jan 2019 - 27 May 2022

Ultimate Holding Company
Effective Date 30 May 2022
Name Pioneer Capital Partners Iv Lp
Type Ltd_partner_incorp
Country of origin NZ
Address 77 Parnell Road
Parnell
Auckland 1052
Location
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