Cooks Coffee Company Limited was launched on 04 Feb 2008 and issued an NZBN of 9429032929652. This registered LTD company has been supervised by 21 directors: Graeme Keith Jackson - an active director whose contract started on 18 Aug 2008,
Michael George Rae Hutcheson - an active director whose contract started on 03 Oct 2013,
Peihuan Wang - an active director whose contract started on 29 Apr 2016,
Paul Valentine Mark Elliott - an active director whose contract started on 30 May 2019,
Michael George Ambrose - an active director whose contract started on 29 Nov 2021.
According to BizDb's information (updated on 24 Apr 2024), the company filed 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 17 Nov 2020, Cooks Coffee Company Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
BizDb found other names for the company: from 09 Oct 2013 to 31 Mar 2022 they were called Cooks Global Foods Limited, from 18 Aug 2008 to 09 Oct 2013 they were called Cooks Food Group Limited and from 27 May 2008 to 18 Aug 2008 they were called Tasman Food Corporation Limited.
A total of 58156955 shares are issued to 11 groups (15 shareholders in total). As far as the first group is concerned, 800000 shares are held by 1 entity, namely:
Pkb Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 4.84 per cent shares (exactly 2813317 shares) and includes
Adg Investments Limited - located at Hillcrest, Auckland.
The third share allocation (1333333 shares, 2.29%) belongs to 3 entities, namely:
Picot, Philip Mack, located at Narrow Neck, North Shore City (an individual),
Jackson, Patricia Frances, located at Rd 6, Warkworth (an individual),
Jackson, Graeme Keith, located at Rd 6, Warkworth (an individual).
Previous addresses
Address #1: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2013 to 17 Nov 2020
Address #2: 57 Symonds Street, Level 5, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2011 to 02 Apr 2013
Address #3: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 04 Feb 2008 to 02 Feb 2011
Basic Financial info
Total number of Shares: 58156955
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Pkb Trustees Limited Shareholder NZBN: 9429035766797 |
Newmarket Auckland 1023 New Zealand |
17 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 2813317 | |||
| Entity (NZ Limited Company) | Adg Investments Limited Shareholder NZBN: 9429030292277 |
Hillcrest Auckland 0627 New Zealand |
14 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1333333 | |||
| Individual | Picot, Philip Mack |
Narrow Neck North Shore City 0622 New Zealand |
20 Oct 2008 - |
| Individual | Jackson, Patricia Frances |
Rd 6 Warkworth 0986 New Zealand |
20 Oct 2008 - |
| Individual | Jackson, Graeme Keith |
Rd 6 Warkworth 0986 New Zealand |
20 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1337681 | |||
| Individual | Tillen, Alistair | 15 Mar 2021 - | |
| Shares Allocation #5 Number of Shares: 804646 | |||
| Individual | Walker, Sezan | 15 Mar 2021 - | |
| Shares Allocation #6 Number of Shares: 808041 | |||
| Individual | Hodgetts, David | 15 Mar 2021 - | |
| Shares Allocation #7 Number of Shares: 3547910 | |||
| Individual | Hodgetts, Graham | 15 Mar 2021 - | |
| Shares Allocation #8 Number of Shares: 927679 | |||
| Individual | He, Suhua |
Building B5 Rongcheng Youjun Xiyuan Road Yunnan Province 1601 China |
12 Feb 2018 - |
| Shares Allocation #9 Number of Shares: 10591374 | |||
| Other (Other) | Jiajiayue Holding Group Limited |
No. 53 Daqing Road Weihai City Shandong Prov 264200 China |
17 Feb 2017 - |
| Shares Allocation #10 Number of Shares: 10218424 | |||
| Individual | Picot, Philip Mack |
Narrow Neck North Shore City 0622 New Zealand |
20 Oct 2008 - |
| Individual | Jackson, Patricia Frances |
Rd 6 Warkworth 0986 New Zealand |
20 Oct 2008 - |
| Individual | Jackson, Graeme Keith |
Rd 6 Warkworth 0986 New Zealand |
20 Oct 2008 - |
| Shares Allocation #11 Number of Shares: 6714643 | |||
| Other (Other) | Yunnan Health And Cultural Tourism Holding Group Co Ltd |
Kunming Guandu 650200 China |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rothwell, Graeme William |
Whangaparoa 0930 New Zealand |
10 Nov 2014 - 25 Feb 2016 |
| Individual | Gilbert, Peter Gerald |
Rd 1 Waikouaiti 9471 New Zealand |
10 Nov 2014 - 25 Feb 2016 |
| Individual | Christian, Diana Elizabeth |
Devonport Auckland 0624 New Zealand |
10 Nov 2014 - 25 Feb 2019 |
| Other | Shandong Jiajiayue Investment Holding Co. Limited | 25 Feb 2016 - 17 Feb 2017 | |
| Entity | Wilson Foods Limited Shareholder NZBN: 9429040740515 Company Number: 45746 |
12 Feb 2018 - 25 Feb 2019 | |
| Entity | Adl Investments Limited Shareholder NZBN: 9429034785966 Company Number: 1630270 |
07 Nov 2013 - 14 Jan 2014 | |
| Individual | Weston, Nick | 15 Mar 2021 - 28 Feb 2022 | |
| Individual | Mervis, Jonathan |
50 Customhouse Quay Wellington 6011 New Zealand |
17 Feb 2017 - 25 Feb 2019 |
| Entity | Dsl Management Limited Shareholder NZBN: 9429030052055 Company Number: 4661899 |
07 Nov 2013 - 25 Feb 2019 | |
| Individual | Zhang, Shuzxin |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - 28 Feb 2022 |
| Individual | Waite, Emma Jane |
Rd 2 Kumeu 0892 New Zealand |
14 Aug 2012 - 25 Feb 2019 |
| Entity | Just Cabins Limited Shareholder NZBN: 9429031810951 Company Number: 2350689 |
10 Nov 2014 - 25 Feb 2019 | |
| Individual | Drury, Graham Maxwell |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Barnett, Pauline | 15 Mar 2021 - 28 Feb 2022 | |
| Individual | Zhou, Jiang Ming |
Epsom Auckland 1023 New Zealand |
30 Mar 2015 - 12 Feb 2018 |
| Individual | Rothwell, Eve Elizabeth |
Whangaparoa 0930 New Zealand |
10 Nov 2014 - 25 Feb 2016 |
| Individual | Hattaway, Donald Frederick |
Ellerslie Auckland |
20 Oct 2008 - 07 Nov 2013 |
| Individual | Christian, Diana Elizabeth |
Devonport North Shore City New Zealand |
20 Oct 2008 - 07 Nov 2013 |
| Entity | Real Action Group Limited Shareholder NZBN: 9429033246796 Company Number: 1966137 |
14 Aug 2012 - 25 Feb 2019 | |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
07 Nov 2013 - 25 Feb 2019 | |
| Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
17 Feb 2017 - 28 Feb 2022 | |
| Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
04 Feb 2008 - 25 Feb 2019 | |
| Entity | Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Company Number: 2278007 |
17 Feb 2017 - 25 Feb 2019 | |
| Entity | Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 |
25 Feb 2016 - 18 May 2020 | |
| Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
10 Nov 2014 - 25 Feb 2016 | |
| Entity | Angee Investments Limited Shareholder NZBN: 9429032754285 Company Number: 2128612 |
10 Nov 2014 - 30 Mar 2015 | |
| Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
Hastings 4122 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Vujnovich, Sonya Marie |
Devonport Auckland 0624 New Zealand |
10 Nov 2014 - 25 Feb 2019 |
| Individual | Sidey, Michael John Murray |
50 Customhouse Quay Wellington 6011 New Zealand |
17 Feb 2017 - 12 Feb 2018 |
| Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
Hastings New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
Hastings 4122 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Zhang, Shuzxin |
Epsom Auckland 1023 New Zealand |
07 Nov 2013 - 28 Feb 2022 |
| Individual | Kirton, Peter James | 10 Nov 2014 - 28 Feb 2022 | |
| Individual | Drury, Graham Maxwell |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Drury, Graham Maxwell |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Drury, Gloria Kaye |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Drury, Gloria Kaye |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Drury, Gloria Kaye |
Takapuna Auckland 0620 New Zealand |
17 Feb 2017 - 28 Feb 2022 |
| Individual | Mervis, Anne Margaret | 18 May 2020 - 28 Feb 2022 | |
| Individual | Whittal, Richard | 15 Mar 2021 - 28 Feb 2022 | |
| Individual | Barnett, John | 15 Mar 2021 - 28 Feb 2022 | |
| Entity | Ruby Cove Holdings Limited Shareholder NZBN: 9429032170542 Company Number: 2278007 |
Rosedale Auckland 0632 New Zealand |
17 Feb 2017 - 25 Feb 2019 |
| Entity | Just Cabins Limited Shareholder NZBN: 9429031810951 Company Number: 2350689 |
Rd 4 Whangarei Null 0174 New Zealand |
10 Nov 2014 - 25 Feb 2019 |
| Entity | Angee Investments Limited Shareholder NZBN: 9429032754285 Company Number: 2128612 |
10 Nov 2014 - 30 Mar 2015 | |
| Other | Lighthouse Ventures Holdings Lp | 07 Nov 2013 - 10 Nov 2014 | |
| Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
04 Feb 2008 - 25 Feb 2019 | |
| Individual | Hall, Gerard |
Ponsonby Auckland 1011 New Zealand |
10 Nov 2014 - 17 Feb 2017 |
| Individual | Mcgovern, Fergal | 14 Jan 2014 - 30 Mar 2015 | |
| Individual | Everett, Brian Robert |
Ellerslie Auckland New Zealand |
20 Oct 2008 - 07 Nov 2013 |
| Individual | Kennedy, Sarah Jane |
Parnell Auckland |
20 Oct 2008 - 07 Nov 2013 |
| Individual | Lei, Yu |
Rongcheng Youjun Xiyuan Rd Yunnan Province China |
30 Mar 2015 - 12 Feb 2018 |
| Individual | Guthrie, Michael Bruce |
Andersons Bay Dunedin 9013 New Zealand |
10 Nov 2014 - 17 Feb 2017 |
| Individual | Mcverry, Tony | 14 Jan 2014 - 10 Nov 2014 | |
| Entity | Real Action Group Limited Shareholder NZBN: 9429033246796 Company Number: 1966137 |
Epsom Auckland 1051 New Zealand |
14 Aug 2012 - 25 Feb 2019 |
| Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
Concordia House Pyne Street, Whakatane Null New Zealand |
07 Nov 2013 - 25 Feb 2019 |
| Entity | Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 |
20 Oct 2008 - 07 Nov 2013 | |
| Entity | Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 |
20 Oct 2008 - 07 Nov 2013 | |
| Individual | Vujnovich, Sonya Marie |
Devonport North Shore City New Zealand |
20 Oct 2008 - 07 Nov 2013 |
| Entity | Wilson Foods Limited Shareholder NZBN: 9429040740515 Company Number: 45746 |
26-28 Hobson Street Auckland New Zealand |
12 Feb 2018 - 25 Feb 2019 |
| Entity | Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
Grafton Auckland 1010 New Zealand |
04 Feb 2008 - 25 Feb 2019 |
| Entity | Dsl Management Limited Shareholder NZBN: 9429030052055 Company Number: 4661899 |
Ponsonby Auckland 1011 New Zealand |
07 Nov 2013 - 25 Feb 2019 |
| Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
10 Nov 2014 - 17 Feb 2017 | |
| Other | General Contracting & Franchising Company Llc | 10 Nov 2014 - 17 Feb 2017 | |
| Entity | Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 |
10 Nov 2014 - 25 Feb 2016 | |
| Other | Beijing Yunnan Building Hotel Co Ltd | 30 Mar 2015 - 25 Feb 2016 | |
| Other | Fergal Mcgovern Esq, C/o Standard Life Ireland Company Number: SLIRE0631 |
14 Jan 2014 - 10 Nov 2014 | |
| Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
20 Oct 2008 - 07 Nov 2013 | |
| Individual | Green, Kim Maree |
Whakatane 3158 New Zealand |
07 Nov 2013 - 25 Feb 2019 |
| Individual | Butler, Neil |
Whakatane 3158 New Zealand |
07 Nov 2013 - 25 Feb 2019 |
| Entity | Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 |
Wellington 6011 New Zealand |
25 Feb 2016 - 18 May 2020 |
| Entity | Adl Investments Limited Shareholder NZBN: 9429034785966 Company Number: 1630270 |
07 Nov 2013 - 14 Jan 2014 | |
| Individual | Guthrie, Michael Bruce |
Dunedin |
20 Oct 2008 - 07 Nov 2013 |
| Entity | Katie Investments Limited Shareholder NZBN: 9429038351198 Company Number: 802745 |
20 Oct 2008 - 07 Nov 2013 | |
| Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
20 Oct 2008 - 07 Nov 2013 | |
| Individual | Mcverry, Maretha | 02 Apr 2014 - 30 Mar 2015 | |
| Other | Nadeel Limited | 30 Mar 2015 - 17 Feb 2017 | |
| Entity | Backbone Investments Limited Shareholder NZBN: 9429035550365 Company Number: 1481241 |
20 Oct 2008 - 07 Nov 2013 | |
| Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
10 Nov 2014 - 17 Feb 2017 | |
| Entity | Cooks Investment Holdings Limited Shareholder NZBN: 9429041942260 Company Number: 5784847 |
Wellington 6011 New Zealand |
25 Feb 2016 - 18 May 2020 |
Graeme Keith Jackson - Director
Appointment date: 18 Aug 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Feb 2016
Michael George Rae Hutcheson - Director
Appointment date: 03 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2013
Peihuan Wang - Director
Appointment date: 29 Apr 2016
Address: Huancui District, Weihai, Shandong, 264200 China
Address used since 29 Apr 2016
Paul Valentine Mark Elliott - Director
Appointment date: 30 May 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 May 2019
Michael George Ambrose - Director
Appointment date: 29 Nov 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Nov 2021
Elena G. - Director
Appointment date: 02 Nov 2022
Qiang Kui - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 27 Sep 2022
Address: The Zenith, Wan Chai, Hong Kong SAR China
Address used since 27 Feb 2019
Andrew Malcom Kerslake - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 08 Mar 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Oct 2013
Zhe Hui - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 27 Sep 2018
Address: Oct, Nanshan District, Shenzhen City, China
Address used since 29 Apr 2016
John Stuart Deeks - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2013
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Oct 2013
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Jul 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2014
Graeme Lansley Lee - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 13 Mar 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 May 2014
Diana Elizabeth Miller - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 03 Oct 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Sep 2011
Graeme William Rothwell - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 03 Oct 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Aug 2012
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 27 Aug 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2008
Michael Bruce Guthrie - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 28 Sep 2011
Address: Dunedin,
Address used since 18 Aug 2008
Albert Peter Alloo - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 10 Dec 2009
Address: 34 Prestwick Street, Dunedin,
Address used since 06 May 2009
Donald Frederick Hattaway - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 19 Dec 2008
Address: Ellerslie, Auckland,
Address used since 18 Aug 2008
Joseph Van Wijk - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 18 Aug 2008
Address: Hamilton,
Address used since 04 Feb 2008
Donald Johnston Graham - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 18 Aug 2008
Address: Remuera, Auckland,
Address used since 18 Aug 2008
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