General information

Bbq Brazil Limited

Type: NZ Limited Company (Ltd)
9429045914782
New Zealand Business Number
6212693
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bbq Brazil Limited (issued a business number of 9429045914782) was started on 18 Jan 2017. 2 addresses are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 04 Dec 2018. 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (75% of shares), 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. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 30 shares); it includes
Hamilton-Hill, Scott Maitland Charles (an individual) - located at Sydenham, Christchurch,
Dalley, Ian Stuart (an individual) - located at Sydenham, Christchurch. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Bbq Brazil Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 1, 26 Canon Street, Timaru, 7910 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Peter Jeffery Bucher
St Albans, Christchurch, 8014
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 18 Jan 2017 - 04 Dec 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Jul 2018 - current
Bucher, Clare Frances
Individual
Sydenham
Christchurch
8011
18 May 2017 - current
Bucher, Jeffrey Mark
Individual
Sydenham
Christchurch
8011
18 May 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hamilton-hill, Scott Maitland Charles
Individual
Sydenham
Christchurch
8011
18 May 2017 - current
Dalley, Ian Stuart
Individual
Sydenham
Christchurch
8011
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Golf Of Mexico Limited
Shareholder NZBN: 9429030243972
Company Number: 4426365
Entity
18 Jan 2017 - 18 May 2017
Field Of Dreams Trustee Limited
Shareholder NZBN: 9429046131874
Company Number: 6283969
Entity
18 May 2017 - 05 Jul 2018
Field Of Dreams Trustee Limited
Shareholder NZBN: 9429046131874
Company Number: 6283969
Entity
Sydenham
Christchurch
8011
18 May 2017 - 05 Jul 2018
Golf Of Mexico Limited
Shareholder NZBN: 9429030243972
Company Number: 4426365
Entity
18 Jan 2017 - 18 May 2017

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