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American Crew New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037931421
NZBN
890407
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015

American Crew New Zealand Limited, a registered company, was started on 24 Dec 1997. 9429037931421 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company has been classified. The company has been managed by 4 directors: Phillippa Claire Baunton - an active director whose contract began on 24 Dec 1997,
Russell Scott Baunton - an active director whose contract began on 24 Dec 1997,
Cherie Irene Baunton - an inactive director whose contract began on 24 Dec 1997 and was terminated on 24 Mar 2005,
Clement Robert Baunton - an inactive director whose contract began on 24 Dec 1997 and was terminated on 24 Mar 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
American Crew New Zealand Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 11 Jun 2015.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 11 Jul 2012 to 11 Jun 2015

Address: 5 Peach Parade, Remuera, Auckland

Registered & physical address used from 10 Apr 2001 to 10 Apr 2001

Address: 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 10 Apr 2001 to 11 Jul 2012

Address: 5 Peach Parade, Remuera, Auckland

Registered address used from 12 Apr 2000 to 10 Apr 2001

Contact info
64 21 427392
Phone
russ@crewdistributors.co.nz
Email
crewdistributors.co.nz
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Baunton, Phillippa Claire Pakuranga
Auckland
Entity (NZ Limited Company) Baunton Trustee Company Limited
Shareholder NZBN: 9429050577293
Ellerslie
Auckland
1051
New Zealand
Individual Baunton, Russell Scott Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Baunton, Phillippa Claire Pakuranga
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Baunton, Russell Scott Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baunton, Clement Robert Kauri Point
Katikati
Individual Carter, Terence Joseph Ellerslie
Auckland
1051
New Zealand
Individual Baunton, Cherie Irene Kauri Point
Katikati
Directors

Phillippa Claire Baunton - Director

Appointment date: 24 Dec 1997

Address: Pakuranga, Auckland, 2012 New Zealand

Address used since 28 Jul 2016


Russell Scott Baunton - Director

Appointment date: 24 Dec 1997

Address: Pakuranga, Auckland, 2012 New Zealand

Address used since 28 Jul 2016


Cherie Irene Baunton - Director (Inactive)

Appointment date: 24 Dec 1997

Termination date: 24 Mar 2005

Address: Kauri Point, Katikati,

Address used since 01 Aug 2003


Clement Robert Baunton - Director (Inactive)

Appointment date: 24 Dec 1997

Termination date: 24 Mar 2005

Address: Kauri Point, Katikati,

Address used since 01 Aug 2003

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