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General information

Cerebos-skellerup Limited

Type: NZ Limited Company (Ltd)
9429040610504
New Zealand Business Number
76166
Company Number
Registered
Company Status

Cerebos-Skellerup Limited (issued an NZ business number of 9429040610504) was launched on 13 Mar 1969. 2 addresses are in use by the company: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: registered, physical). 2 Nuffield Street, Newmarket, Auckland had been their physical address, up to 28 Aug 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Cerebos Gregg's Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
2 Nuffield Street, Newmarket, Auckland, 1023 Registered & physical & service 28 Aug 2019
Last updated:
Directors
Name and Address Role Period
Carolyn Marie Fox
Southbank, Victoria, 3006
Address used since 01 Jan 1970
St Kilda, Victoria, 3182
Address used since 09 Mar 2018
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
Jerome Nicolas Drolet
Brighton, 3186
Address used since 05 Mar 2024
Director 05 Mar 2024 - 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
Krithik Ranganathan
Titirangi, Auckland, 0604
Address used since 26 Jun 2017
Remuera, Auckland, 1050
Address used since 08 Jun 2016
Director 08 Jun 2016 - 09 Mar 2018
Robert Vincent Tanna
Merrylands, New South Wales, 2160
Address used since 03 Jul 2017
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Director 03 Jul 2017 - 09 Mar 2018
Terrence Joseph Svenson
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Chiswick, Nsw, 2046
Address used since 14 Aug 2017
Director 03 Jul 2017 - 09 Mar 2018
Trevor Lionel Kerr
Remuera, Auckland, 1050
Address used since 10 Jun 2016
Director 19 Nov 1998 - 29 Dec 2017
Andrew Leighton Speed
Camberwell, Victoria 3124,
Address used since 24 Jun 2008
24 Outram Street, West Perth, Wa, 6005
Address used since 01 Jan 1970
24 Outram Street, West Perth, Wa, 6005
Address used since 01 Jan 1970
Director 24 Jun 2008 - 29 Dec 2017
Jerry Yiu Leung Mo
Sai Kung, New Territories,
Address used since 28 Feb 2013
Director 28 Feb 2013 - 29 Dec 2017
Alan Abel Ying Choi Yu
12 May Road, Hong Kong,
Address used since 28 Feb 2013
Director 28 Feb 2013 - 29 Dec 2017
Kathryn Patricia Munro
24 Outram Street, West Perth, Wa, 6005
Address used since 01 Jan 1970
Albert Park, Melbourne, Vic3206
Address used since 16 Dec 2013
24 Outram Street, West Perth, Wa, 6005
Address used since 01 Jan 1970
Director 16 Dec 2013 - 29 Dec 2017
Peter Edward Newton
Lower Templestowe, Victoria, 3107
Address used since 08 Jun 2016
Director 08 Jul 2016 - 29 Dec 2017
Joseph Dalo
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Ashtonfield, Nsw, 2323
Address used since 03 May 2013
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Director 03 May 2013 - 30 Jun 2017
Kenneth Autel Basha
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 08 Jun 2016
Seven Hills, Sydney, New South Wales, 2147
Address used since 01 Jan 1970
Director 08 Jun 2016 - 18 Feb 2017
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 19 Jun 2014
Director 19 Jun 2014 - 01 Jan 2016
Andrew Arthur Ellis
Howick, Auckland, 2014
Address used since 02 Apr 2012
Director 09 Feb 2012 - 19 Jun 2014
Martin Turner
Sandringham, Victoria 3191, Australia,
Address used since 16 Feb 2010
Director 16 Feb 2010 - 27 Sep 2013
Brendan Scott Downey-parish
Sunnyhills, Auckland, 2010
Address used since 20 Sep 2012
Director 20 Sep 2012 - 03 May 2013
Alan Boyd
Brighton East, Victoria 3187, Australia,
Address used since 16 Feb 2010
Director 16 Feb 2010 - 28 Feb 2013
John Murray
Malvern, Vicotria, 3144
Address used since 01 Oct 2010
Director 01 Oct 2010 - 28 Feb 2013
Robert Vincent Tanna
Merrylands, New South Wales 2160, Australia,
Address used since 16 Sep 2008
Director 16 Sep 2008 - 20 Sep 2012
Ian Trevor Airey
New Windsor, 0600
Address used since 06 Mar 2007
Director 28 Jan 2003 - 01 Apr 2011
John Darko Petrov
Werribee, Victoria 3030, Australia,
Address used since 18 May 1998
Director 18 May 1998 - 01 Oct 2010
John Murray
Malvern, Victoria 3144, Australia,
Address used since 31 Mar 2009
Director 31 Mar 2009 - 16 Feb 2010
Ian Wilton
Clontarf, Nsw 2093, Australia,
Address used since 30 Apr 2004
Director 30 Apr 2004 - 31 Mar 2009
George Glover Crocker
Cremorne Nsw 2090, Australia,
Address used since 24 Jun 2006
Director 12 Aug 2005 - 16 Sep 2008
John Murray
Malvern East, Victoria 3145, Australia,
Address used since 16 Dec 2005
Director 16 Dec 2005 - 24 Jun 2008
Michael Mcnamara
Australia (alternate I Wilton),
Address used since 23 Aug 2005
Director 13 Aug 2001 - 30 Mar 2007
Frank Kaare Mcmanus (alt-to W J Poynton)
Hamlyn Heights, Victoria, Australia 3215,
Address used since 16 Oct 2000
Director 16 Oct 2000 - 24 Feb 2006
William Joseph Poynton
Manifold Heights, Victoria 3218, Australia,
Address used since 10 Nov 2004
Director 25 Sep 1996 - 16 Dec 2005
Peter William Davis
Carlington Nsw 2118, Australia,
Address used since 28 Jan 2005
Director 28 Jan 2005 - 12 Aug 2005
Stuart John Macintosh
Remuera, Auckland,
Address used since 20 Jul 2001
Director 20 Jul 2001 - 28 Jan 2005
Chris Joseph Priestley
Killara, N S W 2071, Australia,
Address used since 18 May 1998
Director 18 May 1998 - 30 Apr 2004
Robert Vincent Tanna
Merrylands, Nsw 2160, Australia,
Address used since 20 Jul 2001
Director 20 Jul 2001 - 14 Nov 2003
Stuart John Macintosh
Remuera, Auckland,
Address used since 01 Jun 1999
Director 01 Jun 1999 - 20 Jul 2001
Adrian Chwee Khiang Sim
Howick, Auckland,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 27 Jun 2001
Ian Francis Tombleson
Bucklands Beach, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 31 May 2001
Neil Stanton Carlile
Newtown, Victoria 3220, Australia,
Address used since 01 May 1998
Director 01 May 1998 - 14 Feb 2000
Patrick John Gorman
Eastwood, N S W 2122, Australia,
Address used since 25 Sep 1996
Director 25 Sep 1996 - 23 Jul 1999
John Mark Ashby
Mt Eden, Auckland,
Address used since 18 Feb 1998
Director 18 Feb 1998 - 28 May 1999
George Gordon Henderson Gilmour
Remuera, Auckland,
Address used since 30 Sep 1996
Director 30 Sep 1996 - 14 Oct 1998
Gary Paul Busenshut
Castle Hill, N S W 2154, Australia,
Address used since 25 Sep 1996
Director 25 Sep 1996 - 27 Feb 1998
Eiji Koike
Minami-otsuka, Tokyo, Japan,
Address used since 01 Nov 1997
Director 01 Nov 1997 - 18 Feb 1998
Takeo Kobayashi
Four Seasons Park, Autumn Block #05-03, Singapore,
Address used since 31 Oct 1995
Director 31 Oct 1995 - 01 Nov 1997
Ross Stephen Pownall
Howick, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 30 Sep 1996
Trevor Lionel Kerr
Remuera, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 25 Sep 1996
Murray John Bolton
Remuera, Auckland,
Address used since 25 May 1993
Director 25 May 1993 - 25 Sep 1996
Stuart Wilfred Walbridge
Howick, Auckland,
Address used since 22 Aug 1994
Director 22 Aug 1994 - 25 Sep 1996
James Thomas Horne Skinner
Hunters Hill, Nsw 2110, Australia,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 31 Oct 1995
Terence Gordon Iggo
Petone, Wellington,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 22 Aug 1994
George Herbert Exton
Rd3 Papakura, Auckland,
Address used since 15 May 1992
Director 15 May 1992 - 25 May 1993
John Carleton Lindsay
Remuera, Auckland,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 15 May 1992
Addresses
Previous address Type Period
2 Nuffield Street, Newmarket, Auckland, 1023 Physical 26 Jun 2018 - 28 Aug 2019
2 Nuffield Street, Newmarket, Auckland, 1023 Registered 26 Jun 2017 - 28 Aug 2019
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 Physical 17 Jan 2013 - 09 Jun 2016
291 East Tamaki Rd, East Tamaki, Auckland, 2013 Registered 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 27 Jun 1997 - 17 Jan 2013
Financial Data
Financial info
100000
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: 100000
Shareholder Name Address Period
Cerebos Gregg's Limited
Shareholder NZBN: 9429039928245
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		13 Mar 1969 - current

Historic shareholders

Shareholder Name Address Period
Csl (no 3) Pty Limited
Other 		12 Castlereagh St
Sydney, Nsw 2000, Australia
 13 Mar 1969 - 16 Jan 2018
Ultimate Holding Company
Effective Date 08 Mar 2018
Name Kraft Heinz Foods Company
Type Company
Ultimate Holding Company Number 247266
Country of origin US
Address 2 Nuffield Street
Newmarket
Auckland 1023
Location
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Suite2:1, Level Two