Brazil Beverage Limited was registered on 03 Aug 2012 and issued a New Zealand Business Number of 9429030563650. The registered LTD company has been run by 1 director, named Eliseu Paulo Batista De Oliveira - an active director whose contract began on 03 Aug 2012.
As stated in BizDb's data (last updated on 12 Mar 2024), the company registered 1 address: Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 (types include: registered, physical).
Until 09 Jun 2021, Brazil Beverage Limited had been using 31 Fahey Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Brazil Group Participations Limited (an entity) located at Mount Maunganui postcode 3175.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Batista De Oliveira, Eliseu Paulo - located at Mount Maunganui, Mount Maunganui. Brazil Beverage Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 May 2018 to 09 Jun 2021
Address: 11 San Vito Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 12 Apr 2017 to 21 May 2018
Address: 11 San Vito Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 03 Nov 2016 to 21 May 2018
Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand
Physical address used from 20 Oct 2014 to 12 Apr 2017
Address: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand
Registered address used from 20 Oct 2014 to 03 Nov 2016
Address: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 09 Jan 2014 to 20 Oct 2014
Address: 15a, Constable Lane, Auckland/auckland, 0618 New Zealand
Physical & registered address used from 03 Aug 2012 to 09 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Brazil Group Participations Limited Shareholder NZBN: 9429030021914 |
Mount Maunganui 3175 New Zealand |
18 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Batista De Oliveira, Eliseu Paulo |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cardoso, Luciano Muller Gil |
Bloco J - Apto 410 Brazilia 70775100 Brazil |
03 Aug 2012 - 20 Oct 2021 |
| Individual | Cardoso, Graciela Jaqueline Damiani Pauli Gil |
Apto 410 Brasilia 70775100 Brazil |
03 Aug 2012 - 20 Oct 2021 |
Eliseu Paulo Batista De Oliveira - Director
Appointment date: 03 Aug 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
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