Network profile for MOJO WATERFRONT LIMITED

Summary

EMPORIO EXPRESS LIMITED is a member of a network consisting of 58 other legal entities with 31 individuals involved. The company has been operating for 185 months while the average age of companies operating in this network is 164 months. Significant beneficial owners have been identified as BENJAMIN GOUGH and TREVOR BURT owning an equal share of %13.1 each. The top sharholding entitiy has been identified as GOUGH INVESTMENTS LIMITED, however MOJO COFFEE CARTEL LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; MOJO COFFEE ROASTERS LTD

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2025-10-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteGOUGH.CO.NZAug-2000
WebsiteEIGHTHIRTY.COMApr-2009
WebsitePRIMAROASTERY.CO.NZSep-2017
WebsiteSOLISCA.CO.NZAug-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
EMPORIO EXPRESS LIMITEDMOJO COFFEE CARTEL LIMITED100E
MOJO COFFEE CARTEL LIMITEDADP INVESTMENTS LIMITED59.6655E
ADP INVESTMENTS LIMITEDGOUGH INVESTMENT CAPITAL LIMITED26.2427E
GOUGH INVESTMENT CAPITAL LIMITEDGOUGH INVESTMENTS LIMITED26.2427E
ADP INVESTMENTS LIMITEDNZX WT NOMINEES LIMITED14.516E
GOUGH INVESTMENTS LIMITEDBENJAMIN GOUGH13.1214I
GOUGH INVESTMENTS LIMITEDTREVOR BURT13.1214I
ADP INVESTMENTS LIMITEDSOULCASTER NZ LLC7.139O
ADP INVESTMENTS LIMITEDGIMB LIMITED6.4251E
MOJO COFFEE CARTEL LIMITEDRUBY HARVEY LIMITED6.0925E
MOJO COFFEE CARTEL LIMITEDNZX WT NOMINEES LIMITED5.887E
NZX WT NOMINEES LIMITEDNZX WEALTH TECHNOLOGIES LIMITED5.887E
NZX WEALTH TECHNOLOGIES LIMITEDNZX LIMITED5.887E
MOJO COFFEE CARTEL LIMITEDBHA TRUSTEE LIMITED4.036E
MOJO COFFEE CARTEL LIMITEDDUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITED4.036E
MOJO COFFEE CARTEL LIMITEDLAMBROS GIANOUTSOS4.036I
BHA TRUSTEE LIMITEDSTEVEN BROKENSHIRE4.036D
RUBY HARVEY LIMITEDJEREMY BLAKE3.0463D
RUBY HARVEY LIMITEDRACHEL BLAKE3.0463D
ADP INVESTMENTS LIMITEDFANG GROUP INVESTMENT LIMITED2.6176E
FANG GROUP INVESTMENT LIMITEDFANG LIU2.6176D
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED2.3634E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND2.3634O
MOJO COFFEE CARTEL LIMITEDJOHN HOLLOWAY2.1371I
MOJO COFFEE CARTEL LIMITEDSIMON BUTCHER1.8286I
IMOYA INVESTMENTS LIMITEDJOHN HOLLOWAY1.7521D
MOJO COFFEE CARTEL LIMITEDIMOYA INVESTMENTS LIMITED1.7521E
MOJO COFFEE CARTEL LIMITEDLEE MCDERMID1.6976I
MOJO COFFEE CARTEL LIMITEDDAVID THOMAS1.5593I
MOJO COFFEE CARTEL LIMITEDTHOMAS WILLIAMS1.0577I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDHAMISH WALKER1.009D
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDDAVID BRISCOE1.009I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDALYSHA HINTON1.009I
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDKATE MITCHELL1.009D
GIMB LIMITEDFRANKS HOLDINGS LIMITED0.9519E
MOJO COFFEE CARTEL LIMITEDMASSIMO CAPELLINO0.9066I
MOJO COFFEE CARTEL LIMITEDMARCIN CHRAPEK0.7797I
MOJO COFFEE CARTEL LIMITEDFITZROY PROPERTIES LIMITED0.696E
MOJO COFFEE CARTEL LIMITEDKATY ELLIS0.6245I
FITZROY PROPERTIES LIMITEDSTEVEN BROKENSHIRE0.5568I
MOJO COFFEE CARTEL LIMITEDMARGO YULE0.5567I
MOJO COFFEE CARTEL LIMITEDJASON NEILSON0.5495I
ADP INVESTMENTS LIMITEDPOSITANO HOLDINGS LIMITED0.5363E
GIMB LIMITEDMATTHEW TODD0.4759I
GIMB LIMITEDSCOTT BARRETT PROMOTIONS LIMITED0.4759E
FRANKS HOLDINGS LIMITEDEMMA FRANKS0.4759D
FRANKS HOLDINGS LIMITEDOWEN FRANKS0.4759D
MOJO COFFEE CARTEL LIMITEDGARTH BAYLIS0.4268I
ADP INVESTMENTS LIMITEDSALLY SYNNOTT0.3966I
ADP INVESTMENTS LIMITEDMARK SYNNOTT0.3966I
0123456789171819212224252628293135363738394049102137140141143145146147150155173175189190200201202205206207
MOJO COFFEE CARTEL LIMITEDE01
MARGO YULEI11
SIMON BUTCHERI21
THOMAS WILLIAMSI31
DAVID THOMASI41
MARCIN CHRAPEKI51
LEE MCDERMIDI61
FITZROY PROPERTIES LIMITEDE71
JOHN HOLLOWAYI81
MASSIMO CAPELLINOI91
GARTH BAYLISI171
IMOYA INVESTMENTS LIMITEDE181
BHA TRUSTEE LIMITEDE191
DUNCAN COTTERILL WELLINGTON TRUSTEE (2015) LIMITEDE211
NZX WT NOMINEES LIMITEDE221
JASON NEILSONI241
ADP INVESTMENTS LIMITEDE251
KATY ELLISI261
LAMBROS GIANOUTSOSI281
RUBY HARVEY LIMITEDE291
STEVEN BROKENSHIREI311
HAMISH WALKERD351
DAVID BRISCOEI361
ALYSHA HINTONI371
KATE MITCHELLD381
NZX WEALTH TECHNOLOGIES LIMITEDE391
NZX LIMITEDE401
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE491
RESERVE BANK OF NEW ZEALANDO1021
POSITANO HOLDINGS LIMITEDE1371
SALLY SYNNOTTI1401
MARK SYNNOTTI1411
FANG GROUP INVESTMENT LIMITEDE1431
GIMB LIMITEDE1451
GOUGH INVESTMENT CAPITAL LIMITEDE1461
SOULCASTER NZ LLCO1471
FANG LIUD1501
MATTHEW TODDI1551
SCOTT BARRETT PROMOTIONS LIMITEDE1731
FRANKS HOLDINGS LIMITEDE1751
EMMA FRANKSD1891
OWEN FRANKSD1901
GOUGH INVESTMENTS LIMITEDE2001
BENJAMIN GOUGHI2011
TREVOR BURTI2021
JEREMY BLAKED2051
RACHEL BLAKED2061
EMPORIO EXPRESS LIMITEDE2071

Common words in company names

Persons of significance

  • JOHN HOLLOWAY
  • DENISE HOLLOWAY
  • GRAHAM MCDERMID
  • LEE MCDERMID
  • ADRIAN SCHWARZ