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Bacchus E.t Limited

Type: NZ Limited Company (Ltd)
9429038118418
NZBN
851180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Church Road
Greenmeadows New Zealand
Registered & physical & service address used since 13 Nov 2000
P O Box 7043
Taradale
Napier 4112
New Zealand
Postal address used since 29 Oct 2021
198 Church Road
Greenmeadows
Napier 4112
New Zealand
Office & delivery address used since 29 Oct 2021

Bacchus E.t Limited, a registered company, was launched on 01 Apr 1997. 9429038118418 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been run by 7 directors: Fraser Hope - an active director whose contract began on 01 Jul 2021,
Ricky Luke Littleton - an active director whose contract began on 01 Apr 2022,
Peter Andrew Holley - an inactive director whose contract began on 01 Apr 1997 and was terminated on 29 Feb 2024,
Daniel Alexander Jaritz - an inactive director whose contract began on 12 Jul 2012 and was terminated on 31 Mar 2022,
John Keith Newland - an inactive director whose contract began on 01 Apr 1997 and was terminated on 01 Jul 2021.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: P O Box 7043, Taradale, Napier, 4112 (category: postal, office).
Bacchus E.t Limited had been using C/- Greenmeadows Mission Trust Board, Church Road, Greenmeadows as their registered address up to 13 Nov 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

198 Church Road, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address #1: C/- Greenmeadows Mission Trust Board, Church Road, Greenmeadows

Registered & physical address used from 13 Nov 2000 to 13 Nov 2000

Address #2: C/- Greenmeadows Mission Trust Board, Church Road, Greenmeadows

Registered address used from 11 Apr 2000 to 13 Nov 2000

Contact info
64 6 8459350
03 Oct 2018 Phone
fraser@missionestate.co.nz
Email
fraser.hope@missionestate.co.nz
29 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.missionestate.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Peach Empire Limited
Shareholder NZBN: 9429038778315
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Marist Holdings (greenmeadows) Ltd Napier
Directors

Fraser Hope - Director

Appointment date: 01 Jul 2021

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 01 Jul 2021


Ricky Luke Littleton - Director

Appointment date: 01 Apr 2022

Address: Pirimai, Napier, 4112 New Zealand

Address used since 01 Apr 2022


Peter Andrew Holley - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 29 Feb 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2014


Daniel Alexander Jaritz - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 31 Mar 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Sep 2014


John Keith Newland - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 01 Jul 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Oct 2010


Ewald Alois Jaritz - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 12 Jul 2012

Address: Tamatea, Napier, 4112 New Zealand

Address used since 15 Oct 2009


Terry Frank Lowe - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 12 Dec 1999

Address: Hastings,

Address used since 01 Apr 1997

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