Cook Brothers Bars Queenstown Limited
Type: NZ Limited Company (Ltd)Cook Brothers Bars Queenstown Limited (issued an NZBN of 9429031674812) was incorporated on 16 Mar 2010. 2 addresses are currently in use by the company: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: physical, registered). Level 1, 79 Princes Street, Dunedin had been their physical address, up to 27 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. "Tavern operation - mainly drinking place" (business classification H452050) is the classification the Australian Bureau of Statistics issued Cook Brothers Bars Queenstown Limited. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 27 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 16 Mar 2010 - current |
|
Richard Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 20 Dec 2015 |
Director | 16 Mar 2010 - 21 Dec 2018 |
| Level 1 , 66 Victoria Street West, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Princes Street, Dunedin, 9016 | Physical & registered | 12 Jun 2013 - 27 May 2020 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 31 May 2011 - 12 Jun 2013 |
| C/o Delloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 16 Mar 2010 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers International Limited Shareholder NZBN: 9429033505855 Entity (NZ Limited Company) |
66 Victoria Street West Auckland Cbd 1010 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
16 Mar 2010 - 05 Dec 2011 | |
|
Arnott, James Individual |
Dunedin |
16 Mar 2010 - 05 Dec 2011 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
16 Mar 2010 - 05 Dec 2011 | |
|
Mcleod, Richard Individual |
Queenstown |
16 Mar 2010 - 05 Dec 2011 |
|
955759-southern Trustees Limited Other |
16 Mar 2010 - 05 Dec 2011 | |
|
Arnott, James Individual |
Dunedin |
16 Mar 2010 - 05 Dec 2011 |
|
Mcleod, Richard Individual |
Queenstown |
16 Mar 2010 - 05 Dec 2011 |
|
Null - 955759-southern Trustees Limited Other |
16 Mar 2010 - 05 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Brothers International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925348 |
| Country of origin | NZ |
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
|
Concord Inn 2015 Limited 12 Main South Road |
|
P & A Alexandra Limited 264 Strode Road |
|
Gibbston Tavern Trading Co Limited 8 Coal Pit Road |
|
Celtic Tavern Limited 38 Mccaughan Street |
|
Wallacetown Tavern 2010 Limited 221 Great North Road |
|
Gibbston Tavern Limited 54 Cass Street |