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Crean Epicurean 2011 Limited

Type: NZ Limited Company (Ltd)
9429031106986
NZBN
3379952
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 5
68 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Apr 2017
Level 5
68 Shortland Street
Auckland 1010
New Zealand
Office address used since 06 Dec 2022

Crean Epicurean 2011 Limited was started on 06 May 2011 and issued an NZ business number of 9429031106986. The registered LTD company has been supervised by 2 directors: Gregory Robert Crean - an active director whose contract started on 19 May 2021,
Robert Peter Leonard Crean - an inactive director whose contract started on 06 May 2011 and was terminated on 20 May 2021.
As stated in our database (last updated on 26 Apr 2024), this company filed 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: office, registered).
Up until 10 Apr 2017, Crean Epicurean 2011 Limited had been using Level 10 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Crean Epicurean 2011 Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address #1: Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2015 to 10 Apr 2017

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 06 May 2011 to 19 Aug 2015

Contact info
greg.crean@markwellfoods.co.nz
06 Dec 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
253 Queen Street
Auckland
1010
New Zealand
Directors

Gregory Robert Crean - Director

Appointment date: 19 May 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 May 2021


Robert Peter Leonard Crean - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 20 May 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Apr 2016

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