General information
Crustum Limited
Type: NZ Limited Company (Ltd)9429030487475
New Zealand Business Number
4046778
Company Number
Registered
Company Status
C117110 - Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description
Crustum Limited (issued a New Zealand Business Number of 9429030487475) was incorporated on 10 Oct 2012. 4 addresses are currently in use by the company: 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 (type: postal, delivery). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 24 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kenesis Holding Limited (an entity) located at Remuera, Auckland postcode 1050. "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is the category the Australian Bureau of Statistics issued Crustum Limited. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 Mar 2021 |
| 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 | Postal & delivery | 23 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aidan William Kane Kenealy
Mount Eden, Auckland, 1024
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon Henis
Remuera, Auckland, 1050
Address used since 01 Sep 2024
Kohimarama, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Isabel Pasch
Mount Albert, Auckland, 1025
Address used since 01 Dec 2021
Mount Eden, Auckland, 1024
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 29 Feb 2024 |
|
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 29 Mar 2019 |
|
Jens Dalhoff
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Onehunga, Auckland, 1061
Address used since 01 Feb 2015 |
Director | 10 Oct 2012 - 28 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 03 Jul 2020 - 24 Mar 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 03 Jul 2020 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 10 Oct 2012 - 06 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenesis Holding Limited Shareholder NZBN: 9429051848583 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalhoff, Jens Individual |
Takapuna Auckland 0622 |
10 Oct 2012 - 29 Mar 2019 |
|
Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 Entity |
Milford Auckland 0620 |
10 Oct 2012 - 29 Feb 2024 |
|
Pope, Shawn Lindsey Individual |
Milford Auckland 0620 |
10 Oct 2012 - 29 Feb 2024 |
|
Pope, Shawn Lindsey Individual |
Milford Auckland 0620 |
10 Oct 2012 - 29 Feb 2024 |
|
Paris-berlin Limited Shareholder NZBN: 9429031556583 Company Number: 2471671 Entity |
Mt Eden Auckland 1024 |
10 Oct 2012 - 29 Feb 2024 |
|
Paris-berlin Limited Shareholder NZBN: 9429031556583 Company Number: 2471671 Entity |
Mount Albert Auckland 1025 |
10 Oct 2012 - 29 Feb 2024 |
|
Pope, Michelle Rae Individual |
Milford Auckland 0620 |
29 Mar 2019 - 29 Feb 2024 |
|
Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 Entity |
Parnell Auckland 1052 |
10 Oct 2012 - 29 Feb 2024 |
|
Pasch, Isabel Individual |
Mount Albert Auckland 1025 |
10 Oct 2012 - 29 Feb 2024 |
Location
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|
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|
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|
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