Cerebos Gregg's Limited, a registered company, was launched on 02 Jul 1984. 9429039928245 is the NZ business identifier it was issued. This company has been run by 45 directors: Carolyn Marie Fox - an active director whose contract started on 09 Mar 2018,
Michael John Pretty - an active director whose contract started on 09 Mar 2018,
Neil John Heffer - an active director whose contract started on 21 Oct 2019,
Michael Joubert - an active director whose contract started on 01 Jun 2020,
Jerome Nicolas Drolet - an active director whose contract started on 05 Mar 2024.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 2 Nuffield Street, Newmarket, Auckland, 1023 (category: physical, service).
Cerebos Gregg's Limited had been using 2 Nuffield Street, Newmarket, Auckland as their physical address up to 12 Jun 2020.
One entity owns all company shares (exactly 29242491 shares) - H.j. Heinz Company (New Zealand) - located at 1023, Hastings.
Previous addresses
Address #1: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Jun 2018 to 12 Jun 2020
Address #2: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Jun 2017 to 27 Jun 2018
Address #3: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 Jun 2016 to 26 Jun 2017
Address #4: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Jun 2016 to 26 Jun 2018
Address #5: 291 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 17 Jan 2013 to 09 Jun 2016
Address #6: 291 East Tamaki Rd, East Tamaki, Auckland New Zealand
Registered address used from 27 Jun 1997 to 17 Jan 2013
Address #7: 291 East Tamaki Road, East Tamaki, Auckland New Zealand
Physical address used from 19 Feb 1992 to 17 Jan 2013
Address #8: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 29242491
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 29242491 | |||
| Entity (NZ Limited Company) | H.j. Heinz Company (new Zealand) Shareholder NZBN: 9429038928307 |
Hastings New Zealand |
27 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cerebos Pacific Limited |
#12-01/08 China Square Central Singapore 048423 Singapore |
02 Jul 1984 - 27 Mar 2018 |
| Other | Cerebos Pacific Limited |
#12-01/08 China Square Central Singapore 048423 Singapore |
02 Jul 1984 - 27 Mar 2018 |
Ultimate Holding Company
Carolyn Marie Fox - Director
Appointment date: 09 Mar 2018
ASIC Name: H.j. Heinz Company Australia Limited
Address: St Kilda, Victoria, 3182 Australia
Address used since 09 Mar 2018
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Michael John Pretty - Director
Appointment date: 09 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2018
Neil John Heffer - Director
Appointment date: 21 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Oct 2019
Michael Joubert - Director
Appointment date: 01 Jun 2020
ASIC Name: Kraft Heinz Australia Pty Limited
Address: 8 Kavanagh Street, Southbank Victoria, 3006 Australia
Address used since 01 Jun 2020
Address: 2 Southbank Boulevard, Southbank Victoria, 3006 Australia
Jerome Nicolas Drolet - Director
Appointment date: 05 Mar 2024
Address: Brighton, 3186 Australia
Address used since 05 Mar 2024
Maciej Jan Rudy - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 01 Mar 2024
Address: Melbourne, 3205 Australia
Address used since 01 Aug 2022
Andre Sielski Schwabe - Director (Inactive)
Appointment date: 23 Feb 2021
Termination date: 31 Dec 2021
Address: Curitiba, Parana, 82530160 Brazil
Address used since 23 Feb 2021
Steven Daniel Briggs - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 12 Aug 2019
ASIC Name: H.j. Heinz Company Australia Limited
Address: Melbourne, Victoria, 3004 Australia
Address used since 09 Mar 2018
Address: Southbank, Victoria, 3006 Australia
Krithik Ranganathan - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 07 Aug 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Dec 2018
Bruno Carvalho Lino De Souza - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 12 Dec 2018
ASIC Name: H.j. Heinz Company Australia Limited
Address: Southbank, Victoria, 3006 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Mar 2018
Robert Vincent Tanna - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 09 Mar 2018
ASIC Name: Cerebos (australia) Limited
Address: Merrylands, New South Wales, 2160 Australia
Address used since 20 Mar 2013
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Terrence Joseph Svenson - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 09 Mar 2018
ASIC Name: Cerebos (australia) Limited
Address: Chiswick, Nsw, 2046 Australia
Address used since 14 Aug 2017
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Elmer Joseph Nido Yanga - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 09 Mar 2018
Address: Singapore, 297726 Singapore
Address used since 01 Jan 2017
Katsuyasu Kato - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 31 Dec 2016
Address: #10-16 Robertson Walk, Singapore, 237995 Singapore
Address used since 17 Feb 2016
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 01 Apr 2016
Address: Remuera, Auckland 1050, New Zealand
Address used since 22 Jun 2010
Hong Sik Park - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 17 Feb 2016
Address: #10-06 Singapore, Singapore, 238163 Singapore
Address used since 01 Apr 2013
Gen Saito - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 17 Feb 2016
Address: Singapore, 579858 Singapore
Address used since 01 May 2014
Jonathan Moss - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 17 Feb 2016
Address: Lindfield, New South Wales, 2070 Australia
Address used since 28 Apr 2015
Eiji Koike - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 30 Jun 2014
Address: #14-01 Heritage Apartments, Singapore 259960,
Address used since 10 May 2004
Ramlee Bin Buang - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 30 Apr 2014
Address: Singapore 538241,
Address used since 14 Dec 1998
Nobuhiro Torii - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Apr 2013
Address: Minato-ku, Tokyo, 108-0071 Japan
Address used since 17 Nov 2011
George Glover Crocker - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 04 Mar 2013
Address: North Willoughby, Nsw 2068, Australia,
Address used since 14 Aug 2009
Chiang Long Teo - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 14 Dec 2012
Address: Singapore 269647,
Address used since 24 Dec 2004
Hong Sik Park - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 11 Nov 2011
Address: Setagaya-ku, Tokyo 157-0066, Japan,
Address used since 14 Aug 2009
John David Cambridge - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 30 Jun 2009
Address: 188 Carrington St, Adelaide, South Australia 5000,
Address used since 01 Jun 2007
Stuart John Macintosh - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 16 Apr 2009
Address: Remuera, Auckland,
Address used since 20 Jul 2001
Kim Yew Lee - Director (Inactive)
Appointment date: 20 Oct 1990
Termination date: 24 Nov 2003
Address: 5 Shenton Way, Singapore 0106,
Address used since 20 Oct 1990
John Carleton Lindsay - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 13 Nov 2001
Address: Remuera, Auckland,
Address used since 03 Dec 1998
Steven Paul Prescott - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 26 Jun 2001
Address: Castle Hill, N S W 2154, Australia,
Address used since 18 Apr 2001
Ian Francis Tombleson - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 31 May 2001
Address: Bucklands Beach, Auckland,
Address used since 06 Dec 1990
Hidenori Tokuda - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 17 Apr 2001
Address: North Sydney, N S W 2060, Australia,
Address used since 23 Jul 1996
Patrick John O'toole - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 11 Aug 2000
Address: St Heliers, Auckland,
Address used since 18 May 1999
John Mark Ashby - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 28 May 1999
Address: Mt Eden, Auckland,
Address used since 30 Sep 1996
Makoto Banno - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 14 Dec 1998
Address: #07-02 Casa Esperanza, Singapore 589632,
Address used since 06 Mar 1997
George Gordon Henderson Gilmour - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 19 Nov 1998
Address: Remuera, Auckland,
Address used since 06 Dec 1990
Alan Sydney Dixon - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 24 Dec 1997
Address: Manukau Central, Auckland,
Address used since 01 Jan 1993
Takeo Kobayashi - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 01 Nov 1997
Address: Four Seasons Park, Autumn Block #05-03, Singapore 1024,
Address used since 15 Nov 1994
Eiji Koike - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 01 Nov 1997
Address: Minami-otsuka, Tokyo, Japan 170,
Address used since 01 Nov 1997
Yasuro Taniyama - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 06 Mar 1997
Address: 07-07 The Balmoral, Singapore,
Address used since 01 Dec 1992
Shozo Katayama - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 06 Mar 1997
Address: 10 Sukhumvit Road, Prakanong, Bangkok 10110, Thailand,
Address used since 15 Nov 1994
Ross Stephen Pownall - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 30 Sep 1996
Address: Howick, Auckland,
Address used since 28 Feb 1989
John Rowden Milne - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 23 Jul 1996
Address: Kohimarama, Auckland,
Address used since 06 Dec 1990
James Thomas Horne Skinner - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 31 Oct 1995
Address: Hunters Hill, New South Wales 2110, Australia,
Address used since 06 Dec 1990
Takeo Nakamura - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 12 May 1995
Address: Hong Kong,
Address used since 15 Sep 1992
Thomas Haydn Smith - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 09 Dec 1994
Address: Rothesay Bay, Auckland,
Address used since 01 Jan 1993
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Suite2:1, Level Two