General information
Cook Brothers International Limited
Type: NZ Limited Company (Ltd)9429033505855
New Zealand Business Number
1925348
Company Number
Registered
Company Status
Cook Brothers International Limited (issued an NZ business number of 9429033505855) was started on 12 Apr 2007. 2 addresses are currently in use by the company: Level1, 66 Victoria Street West, Auckland Cbd, 1010 (type: registered, physical). Level 1, 79 Princes Street, Dunedin had been their physical address, until 05 May 2021. 13255 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 132 shares (1 per cent of shares), namely:
Morgan, Kevin (an individual) located at Wainui, Auckland postcode 0992. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (132 shares); it includes
Aird, Leah (an individual) - located at Wigram, Christchurch, Canterbury. Next there is the third group of shareholders, share allocation (132 shares, 1%) belongs to 1 entity, namely:
Eason, George, located at Grey Lynn, Auckland (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level1, 66 Victoria Street West, Auckland Cbd, 1010 | Registered & physical & service | 05 May 2021 |
Contact info
64 09 3786496
Phone (Phone)
accounts@cookbrothersbars.co.nz
Email
https://www.cookbrothersbars.co.nz/
Website
Directors
| 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 | 12 Apr 2007 - current |
|
Richard Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 18 Jan 2016 |
Director | 12 Apr 2007 - 21 Dec 2018 |
|
George Eason
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2015 |
Director | 30 Nov 2011 - 21 Dec 2018 |
|
David Bulling
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 30 Nov 2011 - 21 Dec 2018 |
|
Graham Child
Manurewa, Auckland, 2102
Address used since 21 Dec 2016 |
Director | 03 Nov 2015 - 21 Dec 2018 |
|
Tur Borren
Parnell, Auckland, 1052
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 18 Jan 2016 |
|
David Bulling
Queenstown,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 04 Jun 2008 |
Addresses
Principal place of activity
| Level 1 , 66 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Princes Street, Dunedin, 9016 | Physical & registered | 12 Jun 2013 - 05 May 2021 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 26 Aug 2010 - 12 Jun 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 09 Jun 2008 - 26 Aug 2010 |
| 487 B George St, Dunedin | Registered & physical | 12 Apr 2007 - 09 Jun 2008 |
Financial Data
Financial info
13255
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Kevin Individual |
Wainui Auckland 0992 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Aird, Leah Individual |
Wigram Christchurch Canterbury 8042 |
12 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, George Individual |
Grey Lynn Auckland 1021 |
12 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Dale Individual |
Auckland Cbd Auckland 1010 |
20 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 12726
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladies Mile Developments Limited Shareholder NZBN: 9429041963630 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jan 2016 - current |
|
Ladies Mile Holdings Limited Shareholder NZBN: 9429041963616 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, James Individual |
Grey Lynn Auckland 1021 |
27 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Charlie Individual |
Maori Hill Dunedin 9010 |
05 Dec 2011 - 21 Dec 2018 |
|
Todd, Graeme Morris Individual |
Queenstown Queenstown 9300 |
18 Jan 2016 - 21 Dec 2018 |
|
Eason, George Individual |
Maori Hill Dunedin 9010 |
05 Dec 2011 - 21 Dec 2018 |
|
Arnott, James Individual |
R D , Queenstown |
12 Apr 2007 - 27 Feb 2023 |
|
NZ Think Limited Shareholder NZBN: 9429030843745 Company Number: 3690355 Entity |
Wiri Auckland 2104 |
20 Dec 2012 - 21 Dec 2018 |
|
Bulling, David Individual |
Queenstown Queenstown 9300 |
05 Dec 2011 - 21 Dec 2018 |
|
NZ Think Limited Shareholder NZBN: 9429030843745 Company Number: 3690355 Entity |
Wiri Auckland 2104 |
20 Dec 2012 - 21 Dec 2018 |
|
Bulling, David Individual |
Queenstown Queenstown 9300 |
05 Dec 2011 - 21 Dec 2018 |
|
Mcdonald, Harriet Robertshawe Individual |
Rd 1 Queenstown 9371 |
29 May 2018 - 21 Dec 2018 |
|
Cameron, Chris Individual |
Christchurch Central Christchurch 8011 |
28 Feb 2017 - 01 Oct 2018 |
|
Bulling, David Individual |
Queenstown Queenstown 9300 |
05 Dec 2011 - 21 Dec 2018 |
|
Mcleod, Richard Individual |
Dunedin |
12 Apr 2007 - 21 Dec 2018 |
|
Bulling, David Individual |
Queenstown |
12 Apr 2007 - 27 Jun 2010 |
|
Eason, Candy Individual |
Maori Hill Dunedin 9010 |
05 Dec 2011 - 21 Dec 2018 |
|
Bulling, David Individual |
Queenstown Queenstown 9300 |
05 Dec 2011 - 21 Dec 2018 |
|
Eason, George Individual |
Maori Hill Dunedin 9010 |
05 Dec 2011 - 21 Dec 2018 |
|
Southern Trustees 2005 Limited Other |
Oconnells Centre Cnr Camp & Beach Sts, Queenstown 9317 |
12 Apr 2007 - 29 May 2018 |
|
Mcleod, Richard Individual |
Dunedin |
12 Apr 2007 - 21 Dec 2018 |
Location
Companies nearby
 |
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 |