General information

American Crew New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037931421
New Zealand Business Number
890407
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

American Crew New Zealand Limited (New Zealand Business Number 9429037931421) was started on 24 Dec 1997. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 11 Jun 2015. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Baunton, Phillippa Claire (an individual) located at Pakuranga, Auckland,
Baunton Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Baunton, Russell Scott (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Baunton, Phillippa Claire (an individual) - located at Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Baunton, Russell Scott, located at Pakuranga, Auckland (an individual). "Cosmetic wholesaling" (business classification F372010) is the category the ABS issued to American Crew New Zealand Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 11 Jun 2015
Contact info
64 21 427392
Phone (Phone)
russ@crewdistributors.co.nz
Email
crewdistributors.co.nz
Website
Directors
Name and Address Role Period
Phillippa Claire Baunton
Pakuranga, Auckland, 2012
Address used since 28 Jul 2016
Director 24 Dec 1997 - current
Russell Scott Baunton
Pakuranga, Auckland, 2012
Address used since 28 Jul 2016
Director 24 Dec 1997 - current
Cherie Irene Baunton
Kauri Point, Katikati,
Address used since 01 Aug 2003
Director 24 Dec 1997 - 24 Mar 2005
Clement Robert Baunton
Kauri Point, Katikati,
Address used since 01 Aug 2003
Director 24 Dec 1997 - 24 Mar 2005
Addresses
Principal place of activity
6 Mitchelson Street , Ellerslie , Auckland , 1051
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 11 Jul 2012 - 11 Jun 2015
5 Peach Parade, Remuera, Auckland Registered & physical 10 Apr 2001 - 10 Apr 2001
21 Garland Road, Greenlane, Auckland Registered & physical 10 Apr 2001 - 11 Jul 2012
5 Peach Parade, Remuera, Auckland Registered 12 Apr 2000 - 10 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Baunton, Phillippa Claire
Individual
Pakuranga
Auckland
24 Dec 1997 - current
Baunton Trustee Company Limited
Shareholder NZBN: 9429050577293
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Jul 2022 - current
Baunton, Russell Scott
Individual
Pakuranga
Auckland
24 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baunton, Phillippa Claire
Individual
Pakuranga
Auckland
24 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baunton, Russell Scott
Individual
Pakuranga
Auckland
24 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Baunton, Clement Robert
Individual
Kauri Point
Katikati
24 Dec 1997 - 13 Jun 2006
Carter, Terence Joseph
Individual
Ellerslie
Auckland
1051
24 Dec 1997 - 11 Jul 2022
Baunton, Cherie Irene
Individual
Kauri Point
Katikati
24 Dec 1997 - 13 Jun 2006
Location
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