Cresta (2011) Limited, a registered company, was launched on 07 Apr 1998. 9429037870904 is the NZBN it was issued. This company has been managed by 3 directors: Claudio Crestanello - an active director whose contract began on 07 Apr 1998,
Daniele Crestanello - an active director whose contract began on 07 Apr 1998,
Gianni Crestanello - an active director whose contract began on 07 Apr 1998.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Cresta (2011) Limited had been using Chartered Accounting (Williams) Ltd, Chartered Accountants, 1St Floor, 101 Station Road, Penrose, Auckland as their physical address up until 23 Dec 2003.
Past names for this company, as we established at BizDb, included: from 07 Apr 1998 to 02 May 2011 they were called Cresta Mushrooms Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: Chartered Accounting (williams) Ltd, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Physical address used from 20 Apr 2000 to 23 Dec 2003
Address: Chartered Accounting Limited, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: Chartered Accounting Limited, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Registered address used from 20 Apr 2000 to 23 Dec 2003
Address: Owen Williams & Company, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Address: Owen Williams & Company, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Registered address used from 10 May 1999 to 12 Apr 2000
Address: Owen Williams & Company, Chartered Accountants, 1st Floor, 101 Station Road, Penrose, Auckland
Physical address used from 07 Apr 1998 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Crestanello, Gianni |
Shamrock Park Manukau 2016 New Zealand |
07 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Crestanello, Claudio |
Eastern Beach Manukau 2012 New Zealand |
07 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Crestanello, Daniele |
Kohimarama Auckland 1071 New Zealand |
19 Apr 2004 - |
Claudio Crestanello - Director
Appointment date: 07 Apr 1998
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2003
Daniele Crestanello - Director
Appointment date: 07 Apr 1998
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2010
Gianni Crestanello - Director
Appointment date: 07 Apr 1998
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 17 Mar 2010
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