General information
Caruso Holdings Limited
Type: NZ Limited Company (Ltd)9429040581071
New Zealand Business Number
80983
Company Number
Registered
Company Status
Caruso Holdings Limited (issued a business number of 9429040581071) was started on 11 Feb 1971. 2 addresses are currently in use by the company: 12 Turanga Road, Rd 1, Howick, 2571 (type: physical, registered). 12 Charles Prevost Ave, Manurewa, Auckland had been their physical address, up until 02 Apr 2012. Caruso Holdings Limited used more aliases, namely: Manurewa Wines Limited from 11 Feb 1971 to 27 Jun 1973. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Munckhof, Janelle (an individual) located at Whitford. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Turanga Road, Rd 1, Howick, 2571 | Physical & registered & service | 02 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janelle Munckhof
Whitford, Auckland, 2571
Address used since 16 May 2016 |
Director | 11 Mar 2010 - current |
|
Joan Caruso
Manurewa, Auckland,
Address used since 23 Sep 2002 |
Director | 01 Nov 1991 - 15 Jan 2013 |
|
Dominic James Caruso
Manurewa, Auckland,
Address used since 23 Sep 2002 |
Director | 01 Nov 1991 - 15 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Charles Prevost Ave, Manurewa, Auckland | Physical & registered | 30 Sep 2002 - 02 Apr 2012 |
| Unit 2, 43 Puhinui Road, Papatoetoe, Auckland | Physical | 30 Jul 2001 - 30 Sep 2002 |
| 121 Redoubt Road, Manukau City, Auckland | Physical | 30 Jul 2001 - 30 Jul 2001 |
| 121 Redoubt Road, Manukau City, Auckland | Registered | 30 Jul 2001 - 30 Sep 2002 |
| 10 Charles Prevost Drive, Manurewa, Auckland | Physical & registered | 01 Jun 1999 - 30 Jul 2001 |
| 122 St Georges Road, Papatoetoe, Auckland | Registered | 13 Nov 1991 - 01 Jun 1999 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Munckhof, Janelle Individual |
Whitford |
10 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caruso, Dominic James Individual |
Manurewa Auckland |
11 Feb 1971 - 10 Mar 2010 |
|
Caruso, Joan Individual |
Manurewa Auck:land |
11 Feb 1971 - 23 Mar 2015 |
Location
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