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General information

Cerebos Gregg's Limited

Type: NZ Limited Company (Ltd)
9429039928245
New Zealand Business Number
247266
Company Number
Registered
Company Status

Cerebos Gregg's Limited (issued a New Zealand Business Number of 9429039928245) was registered on 02 Jul 1984. 2 addresses are in use by the company: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: physical, service). 2 Nuffield Street, Newmarket, Auckland had been their physical address, up until 12 Jun 2020. 29242491 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 29242491 shares (100 per cent of shares), namely:
H.j. Heinz Company (New Zealand) (an entity) located at Hastings. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
2 Nuffield Street, Newmarket, Auckland, 1023 Registered 27 Jun 2018
2 Nuffield Street, Newmarket, Auckland, 1023 Physical & service 12 Jun 2020
Last updated:
Directors
Name and Address Role Period
Carolyn Marie Fox
St Kilda, Victoria, 3182
Address used since 09 Mar 2018
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 09 Mar 2018 - current
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 09 Mar 2018
Director 09 Mar 2018 - current
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 21 Oct 2019
Director 21 Oct 2019 - current
Michael Joubert
8 Kavanagh Street, Southbank Victoria, 3006
Address used since 01 Jun 2020
2 Southbank Boulevard, Southbank Victoria, 3006
Address used since 01 Jan 1970
Director 01 Jun 2020 - current
Maciej Jan Rudy
Melbourne, 3205
Address used since 01 Aug 2022
Director 01 Aug 2022 - 01 Mar 2024
Andre Sielski Schwabe
Curitiba, Parana, 82530160
Address used since 23 Feb 2021
Director 23 Feb 2021 - 31 Dec 2021
Steven Daniel Briggs
Melbourne, Victoria, 3004
Address used since 09 Mar 2018
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 09 Mar 2018 - 12 Aug 2019
Krithik Ranganathan
Titirangi, Auckland, 0604
Address used since 18 Dec 2018
Director 18 Dec 2018 - 07 Aug 2019
Bruno Carvalho Lino De Souza
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 09 Mar 2018
Director 09 Mar 2018 - 12 Dec 2018
Terrence Joseph Svenson
Chiswick, Nsw, 2046
Address used since 14 Aug 2017
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Director 20 Mar 2013 - 09 Mar 2018
Robert Vincent Tanna
Merrylands, New South Wales, 2160
Address used since 20 Mar 2013
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Director 20 Mar 2013 - 09 Mar 2018
Elmer Joseph Nido Yanga
Singapore, 297726
Address used since 01 Jan 2017
Director 01 Jan 2017 - 09 Mar 2018
Katsuyasu Kato
#10-16 Robertson Walk, Singapore, 237995
Address used since 17 Feb 2016
Director 17 Feb 2016 - 31 Dec 2016
Trevor Lionel Kerr
Remuera, Auckland 1050,
Address used since 22 Jun 2010
Director 23 Jul 1996 - 01 Apr 2016
Hong Sik Park
#10-06 Singapore, Singapore, 238163
Address used since 01 Apr 2013
Director 01 Apr 2013 - 17 Feb 2016
Gen Saito
Singapore, 579858
Address used since 01 May 2014
Director 01 May 2014 - 17 Feb 2016
Jonathan Moss
Lindfield, New South Wales, 2070
Address used since 28 Apr 2015
Director 28 Apr 2015 - 17 Feb 2016
Eiji Koike
#14-01 Heritage Apartments, Singapore 259960,
Address used since 10 May 2004
Director 23 Jul 1996 - 30 Jun 2014
Ramlee Bin Buang
Singapore 538241,
Address used since 14 Dec 1998
Director 14 Dec 1998 - 30 Apr 2014
Nobuhiro Torii
Minato-ku, Tokyo, 108-0071
Address used since 17 Nov 2011
Director 17 Nov 2011 - 01 Apr 2013
George Glover Crocker
North Willoughby, Nsw 2068, Australia,
Address used since 14 Aug 2009
Director 14 Aug 2009 - 04 Mar 2013
Chiang Long Teo
Singapore 269647,
Address used since 24 Dec 2004
Director 06 Dec 1990 - 14 Dec 2012
Hong Sik Park
Setagaya-ku, Tokyo 157-0066, Japan,
Address used since 14 Aug 2009
Director 14 Aug 2009 - 11 Nov 2011
John David Cambridge
188 Carrington St, Adelaide, South Australia 5000,
Address used since 01 Jun 2007
Director 13 Nov 2001 - 30 Jun 2009
Stuart John Macintosh
Remuera, Auckland,
Address used since 20 Jul 2001
Director 20 Jul 2001 - 16 Apr 2009
Kim Yew Lee
5 Shenton Way, Singapore 0106,
Address used since 20 Oct 1990
Director 20 Oct 1990 - 24 Nov 2003
John Carleton Lindsay
Remuera, Auckland,
Address used since 03 Dec 1998
Director 03 Dec 1998 - 13 Nov 2001
Steven Paul Prescott
Castle Hill, N S W 2154, Australia,
Address used since 18 Apr 2001
Director 18 Apr 2001 - 26 Jun 2001
Ian Francis Tombleson
Bucklands Beach, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 31 May 2001
Hidenori Tokuda
North Sydney, N S W 2060, Australia,
Address used since 23 Jul 1996
Director 23 Jul 1996 - 17 Apr 2001
Patrick John O'toole
St Heliers, Auckland,
Address used since 18 May 1999
Director 18 May 1999 - 11 Aug 2000
John Mark Ashby
Mt Eden, Auckland,
Address used since 30 Sep 1996
Director 30 Sep 1996 - 28 May 1999
Makoto Banno
#07-02 Casa Esperanza, Singapore 589632,
Address used since 06 Mar 1997
Director 06 Mar 1997 - 14 Dec 1998
George Gordon Henderson Gilmour
Remuera, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 19 Nov 1998
Alan Sydney Dixon
Manukau Central, Auckland,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 24 Dec 1997
Takeo Kobayashi
Four Seasons Park, Autumn Block #05-03, Singapore 1024,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 01 Nov 1997
Eiji Koike
Minami-otsuka, Tokyo, Japan 170,
Address used since 01 Nov 1997
Director 01 Nov 1997 - 01 Nov 1997
Yasuro Taniyama
07-07 The Balmoral, Singapore,
Address used since 01 Dec 1992
Director 01 Dec 1992 - 06 Mar 1997
Shozo Katayama
10 Sukhumvit Road, Prakanong, Bangkok 10110, Thailand,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 06 Mar 1997
Ross Stephen Pownall
Howick, Auckland,
Address used since 28 Feb 1989
Director 28 Feb 1989 - 30 Sep 1996
John Rowden Milne
Kohimarama, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 23 Jul 1996
James Thomas Horne Skinner
Hunters Hill, New South Wales 2110, Australia,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 31 Oct 1995
Takeo Nakamura
Hong Kong,
Address used since 15 Sep 1992
Director 15 Sep 1992 - 12 May 1995
Thomas Haydn Smith
Rothesay Bay, Auckland,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 09 Dec 1994
Addresses
Previous address Type Period
2 Nuffield Street, Newmarket, Auckland, 1023 Physical 26 Jun 2018 - 12 Jun 2020
2 Nuffield Street, Newmarket, Auckland, 1023 Registered 26 Jun 2017 - 27 Jun 2018
2 Nuffield Street, Newmarket, Auckland, 1023 Registered 09 Jun 2016 - 26 Jun 2017
2 Nuffield Street, Newmarket, Auckland, 1023 Physical 09 Jun 2016 - 26 Jun 2018
291 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical 17 Jan 2013 - 09 Jun 2016
291 East Tamaki Rd, East Tamaki, Auckland Registered 27 Jun 1997 - 17 Jan 2013
291 East Tamaki Road, East Tamaki, Auckland Physical 19 Feb 1992 - 17 Jan 2013
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
29242491
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29242491
Shareholder Name Address Period
H.j. Heinz Company (new Zealand)
Shareholder NZBN: 9429038928307
Entity (NZ Limited Company) 		Hastings
 27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Cerebos Pacific Limited
Other 		#12-01/08 China Square Central
Singapore
048423 		02 Jul 1984 - 27 Mar 2018
Cerebos Pacific Limited
Other 		#12-01/08 China Square Central
Singapore
048423 		02 Jul 1984 - 27 Mar 2018
Ultimate Holding Company
Effective Date 08 Mar 2018
Name Kraft Heinz Foods Company
Type Company
Country of origin US
Address 18 Cross Street
# 12-01/08 China Square Central
Singapore 048423
Location
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Suite2:1, Level Two