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Full Cream Holdings Limited

Type: NZ Limited Company (Ltd)
9429041515044
NZBN
5510325
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 9, Southern Cross Building
59-67 High Street
Auckland 1141
New Zealand
Physical & registered address used since 27 Nov 2014
Level 9, Southern Cross Building
59-67 High Street
Auckland 1141
New Zealand
Postal & office & delivery address used since 01 Oct 2020
587 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Service address used since 24 Nov 2022

Full Cream Holdings Limited, a registered company, was launched on 27 Nov 2014. 9429041515044 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 7 directors: Kevin O'sullivan - an active director whose contract began on 27 Nov 2014,
Richard Bruce Maunder - an active director whose contract began on 30 Jul 2015,
Duncan William Milne - an active director whose contract began on 30 Jul 2015,
David John Ross - an active director whose contract began on 30 Jul 2015,
Michael Carl Petersen - an active director whose contract began on 01 Jan 2020.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 587 Mt Eden Road, Mt Eden, Auckland, 1024 (type: service, postal).
A total of 10940985 shares are allocated to 18 shareholders (13 groups). The first group consists of 3292472 shares (30.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 132296 shares (1.21%). Lastly there is the third share allocation (1374809 shares 12.57%) made up of 2 entities.

Addresses

Principal place of activity

Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1141 New Zealand

Contact info
64 21 500129
01 Oct 2020 Finance Dept
64 21 0406190
01 Oct 2020 Director-Bruce
bruce@creamtrading.com
Email
bruce@nuimarkets.com
28 Jul 2022 Director-Bruce
monique@nuimarkets.com
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10940985

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3292472
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 132296
Individual O'brien, Ronald Kevin Suite 501
Miami Beach, Florida
33139
United States
Shares Allocation #3 Number of Shares: 1374809
Entity (NZ Limited Company) Herbert Trust Management Limited
Shareholder NZBN: 9429036761920
Cambridge
3434
New Zealand
Individual Maunder, Richard Bruce Rd 2
Papakura
2578
New Zealand
Shares Allocation #4 Number of Shares: 363509
Entity (NZ Limited Company) 3 On The Tree Trustees Limited
Shareholder NZBN: 9429048419734
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 646807
Entity (NZ Limited Company) Davian Holdings Limited
Shareholder NZBN: 9429033501048
Southern Cross Building, Level 9
Auckland Cbd
1010
New Zealand
Shares Allocation #6 Number of Shares: 1235348
Director Ross, David John Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 135962
Entity (NZ Limited Company) Karori Trustee Limited
Shareholder NZBN: 9429030494909
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 213980
Entity (NZ Limited Company) Palace Entertainment Group Limited
Shareholder NZBN: 9429046810618
Southern Cross Building, Level 9
Auckland Central
1010
New Zealand
Shares Allocation #9 Number of Shares: 125551
Entity (NZ Limited Company) Hartford Capital Finance Limited
Shareholder NZBN: 9429037979812
Rd 12
Havelock North
4294
New Zealand
Shares Allocation #10 Number of Shares: 2645091
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director O'sullivan, Kevin Mount Albert
Auckland
1025
New Zealand
Individual Exeter, Melissa Jayne Mount Albert
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 435649
Entity (NZ Limited Company) Robec Limited
Shareholder NZBN: 9429038230400
Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 235651
Individual Gervai, Pamela Epsom
Auckland
1051
New Zealand
Individual Gervai, Michael Epsom
Auckland
1051
New Zealand
Shares Allocation #13 Number of Shares: 103860
Individual Nugent, Ian Andrew 55-65 Shortland Street
Auckland
1010
New Zealand
Individual Whitney, Kenneth Grey 55-65 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nugent, Ian Andrew 55-65 Shortland Street
Auckland
1010
New Zealand
Individual Draper, Richard Bernard Epsom
Auckland
1023
New Zealand
Individual Main, Anthony John Urenui
Urenui
4375
New Zealand
Entity Karori Trustee Limited
Shareholder NZBN: 9429030494909
Company Number: 4038118
Individual Whitney, Kenneth Grey 55-65 Shortland Street
Auckland
1010
New Zealand
Entity Full Cream Limited
Shareholder NZBN: 9429041833339
Company Number: 5740011
Mount Albert
Auckland
1025
New Zealand
Individual Main, Anthony John Urenui
Urenui
4375
New Zealand
Individual Main, Anthony John Urenui
Urenui
4375
New Zealand
Entity Full Cream Limited
Shareholder NZBN: 9429041833339
Company Number: 5740011
Mount Albert
Auckland
1025
New Zealand
Entity Full Cream Limited
Shareholder NZBN: 9429041833339
Company Number: 5740011
Mount Albert
Auckland
1025
New Zealand
Entity Full Cream Limited
Shareholder NZBN: 9429041833339
Company Number: 5740011
Mount Albert
Auckland
1025
New Zealand
Individual Draper, Richard Bernard Epsom
Auckland
1023
New Zealand
Individual Draper, Patrick Joseph Epsom
Auckland
1023
New Zealand
Individual Draper, Patrick Joseph Epsom
Auckland
1023
New Zealand
Director O'sullivan, Kevin Mount Albert
Auckland
1025
New Zealand
Entity Karori Trustee Limited
Shareholder NZBN: 9429030494909
Company Number: 4038118
Directors

Kevin O'sullivan - Director

Appointment date: 27 Nov 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Nov 2014


Richard Bruce Maunder - Director

Appointment date: 30 Jul 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 30 Jul 2015


Duncan William Milne - Director

Appointment date: 30 Jul 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Jul 2015


David John Ross - Director

Appointment date: 30 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jul 2015


Michael Carl Petersen - Director

Appointment date: 01 Jan 2020

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 01 Jan 2020


Leon Matthew Clement - Director

Appointment date: 01 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2023


Gary John Guernier - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 30 Sep 2019

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 01 Dec 2015

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