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The Baretta Hospitality Company Limited

Type: NZ Limited Company (Ltd)
9429030433410
NZBN
4124160
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

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 inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Apr 2024.
According to BizDb's database (updated on 03 May 2025), 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 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Scarlett, Emma Frances (an individual) located at Rd 5, Christchurch postcode 7675.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 980 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:
Scarlett, Simon James, located at Rd 5, Christchurch (a director). The Baretta Hospitality Company Limited has been categorised as "Bar - licensed" (ANZSIC H452010).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Scarlett, Emma Frances Rd 5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Scarlett, Emma Frances Rd 5
Christchurch
7675
New Zealand
Individual Scarlett, Simon James Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Scarlett, Simon James Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Gregor William St Albans
Christchurch
8014
New Zealand
Individual Ferguson, Gregor William St Albans
Christchurch
8014
New Zealand
Individual Ferguson, Gregor William St Albans
Christchurch
8014
New Zealand
Individual Ferguson, Gregor William St Albans
Christchurch
8014
New Zealand
Entity Cashmere Trustee Services Limited
Shareholder NZBN: 9429030847866
Company Number: 3687615
Sydenham
Christchurch
8023
New Zealand
Individual Ferguson, Melinda Karen St Albans
Christchurch
8014
New Zealand
Directors

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 (Inactive)

Appointment date: 03 Dec 2012

Termination date: 01 Apr 2024

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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