The Baretta Hospitality Company Limited was launched on 03 Dec 2012 and issued an NZ business number of 9429030433410. This registered LTD company has been managed by 2 directors: Simon James Scarlett - an active director whose contract started on 03 Dec 2012,
Gregor William Ferguson - an active director whose contract started on 03 Dec 2012.
According to BizDb's database (updated on 07 May 2024), the company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 04 Mar 2019, The Baretta Hospitality Company Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 490 shares are held by 2 entities, namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Ferguson, Gregor William (an individual) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Scarlett, Emma Frances - located at Rd 5, Christchurch,
Scarlett, Simon James - located at Rd 5, Christchurch.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ferguson, Gregor William, located at St Albans, Christchurch (a director). The Baretta Hospitality Company Limited has been categorised as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Sep 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Dec 2012 to 08 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 |
Sydenham Christchurch 8023 New Zealand |
30 Sep 2022 - |
| Individual | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
01 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Scarlett, Emma Frances |
Rd 5 Christchurch 7675 New Zealand |
01 Aug 2013 - |
| Individual | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
01 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
03 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Melinda Karen |
St Albans Christchurch 8014 New Zealand |
01 Aug 2013 - 30 Sep 2022 |
Simon James Scarlett - Director
Appointment date: 03 Dec 2012
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 25 Feb 2016
Gregor William Ferguson - Director
Appointment date: 03 Dec 2012
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 03 Dec 2012
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Oct 2017
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