General information

The Baretta Hospitality Company Limited

Type: NZ Limited Company (Ltd)
9429030433410
New Zealand Business Number
4124160
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

The Baretta Hospitality Company Limited (NZBN 9429030433410) was incorporated on 03 Dec 2012. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Scarlett, Emma Frances (an individual) located at Rd 5, Christchurch postcode 7675. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Scarlett, Emma Frances (an individual) - located at Rd 5, Christchurch,
Scarlett, Simon James (an individual) - located at Rd 5, Christchurch. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Scarlett, Simon James, located at Rd 5, Christchurch (a director). "Bar - licensed" (business classification H452010) is the classification the ABS issued The Baretta Hospitality Company Limited. Our information was last updated on 03 May 2025.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Simon James Scarlett
Rd 5, Christchurch, 7675
Address used since 25 Feb 2016
Director 03 Dec 2012 - current
Gregor William Ferguson
Burnside, Christchurch, 8041
Address used since 03 Dec 2012
St Albans, Christchurch, 8014
Address used since 18 Oct 2017
Director 03 Dec 2012 - 01 Apr 2024
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 08 Sep 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 03 Dec 2012 - 08 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Emma Frances
Individual
Rd 5
Christchurch
7675
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Scarlett, Emma Frances
Individual
Rd 5
Christchurch
7675
01 Aug 2013 - current
Scarlett, Simon James
Individual
Rd 5
Christchurch
7675
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
Christchurch
7675
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Gregor William
Individual
St Albans
Christchurch
8014
01 Aug 2013 - 20 May 2024
Ferguson, Gregor William
Individual
St Albans
Christchurch
8014
01 Aug 2013 - 20 May 2024
Ferguson, Gregor William
Individual
St Albans
Christchurch
8014
01 Aug 2013 - 20 May 2024
Ferguson, Gregor William
Individual
St Albans
Christchurch
8014
03 Dec 2012 - 20 May 2024
Cashmere Trustee Services Limited
Shareholder NZBN: 9429030847866
Company Number: 3687615
Entity
Sydenham
Christchurch
8023
30 Sep 2022 - 20 May 2024
Ferguson, Melinda Karen
Individual
St Albans
Christchurch
8014
01 Aug 2013 - 30 Sep 2022
Location
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