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Bbq Brazil Limited

Type: NZ Limited Company (Ltd)
9429045914782
NZBN
6212693
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1
26 Canon Street
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018

Bbq Brazil Limited was incorporated on 18 Jan 2017 and issued an NZBN of 9429045914782. This registered LTD company has been supervised by 1 director, named Peter Jeffery Bucher - an active director whose contract started on 18 Jan 2017.
According to our information (updated on 28 Mar 2024), the company registered 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered).
Up until 04 Dec 2018, Bbq Brazil Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allocated to 2 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Bucher, Clare Frances (an individual) located at Sydenham, Christchurch postcode 8011,
Bucher, Jeffrey Mark (an individual) located at Sydenham, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 30 shares) and includes
Hamilton-Hill, Scott Maitland Charles - located at Sydenham, Christchurch,
Dalley, Ian Stuart - located at Sydenham, Christchurch. Bbq Brazil Limited was categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Jan 2017 to 04 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Individual Bucher, Clare Frances Sydenham
Christchurch
8011
New Zealand
Individual Bucher, Jeffrey Mark Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hamilton-hill, Scott Maitland Charles Sydenham
Christchurch
8011
New Zealand
Individual Dalley, Ian Stuart Sydenham
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Golf Of Mexico Limited
Shareholder NZBN: 9429030243972
Company Number: 4426365
Entity Field Of Dreams Trustee Limited
Shareholder NZBN: 9429046131874
Company Number: 6283969
Entity Field Of Dreams Trustee Limited
Shareholder NZBN: 9429046131874
Company Number: 6283969
Sydenham
Christchurch
8011
New Zealand
Entity Golf Of Mexico Limited
Shareholder NZBN: 9429030243972
Company Number: 4426365

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Peter Jeffery Bucher - Director

Appointment date: 18 Jan 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 18 Jan 2017

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