Cook Brothers Bars Federal St Limited, a registered company, was started on 12 Aug 2014. 9429041363690 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been run by 2 directors: James Anthony Arnott - an active director whose contract started on 12 Aug 2014,
George Eason - an inactive director whose contract started on 12 Aug 2014 and was terminated on 21 Dec 2018.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Cook Brothers Bars Federal St Limited had been using Level 1, 492 Moray Place, Dunedin as their physical address up to 28 May 2020.
A single entity owns all company shares (exactly 1000 shares) - Cook Brothers International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.
Principal place of activity
Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Previous address
Address: Level 1, 492 Moray Place, Dunedin, 9001 New Zealand
Physical & registered address used from 12 Aug 2014 to 28 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cook Brothers International Limited Shareholder NZBN: 9429033505855 |
66 Victoria Street West Auckland Cbd 1010 New Zealand |
12 Aug 2014 - |
Ultimate Holding Company
James Anthony Arnott - Director
Appointment date: 12 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
George Eason - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2015
Broad Bay Trustees Limited
Level 2 Savoy Building
Mt Mitchelson Trustees Limited
Level 2 Savoy Building
The Gladstone Meadows Trust Limited
Level 10, Otago House
Calvert & Co Trustees Limited
Cnr Moray Place And Princes Street
Dunedin Casinos Limited
Level 9 Otago House
Tahatika Forests Limited
Corner Princes Street & Moray Place
And Eatery Limited
142 Princes Street
Cook Brothers Bars Christchurch Limited
79 Princes Street
Cook Brothers Bars Victoria Park Limited
Level 1
F & B Enterprises Dunedin Limited
462 Moray Place
Velvet Burger Federal St Limited
Level 1
Velvet Burger Octagon Limited
Level 1