Caruso Holdings Limited was incorporated on 11 Feb 1971 and issued an NZBN of 9429040581071. This registered LTD company has been managed by 3 directors: Janelle Munckhof - an active director whose contract began on 11 Mar 2010,
Joan Caruso - an inactive director whose contract began on 01 Nov 1991 and was terminated on 15 Jan 2013,
Dominic James Caruso - an inactive director whose contract began on 01 Nov 1991 and was terminated on 15 Jan 2010.
According to our information (updated on 09 Apr 2024), this company registered 1 address: 12 Turanga Road, Rd 1, Howick, 2571 (category: physical, registered).
Up to 02 Apr 2012, Caruso Holdings Limited had been using 12 Charles Prevost Ave, Manurewa, Auckland as their physical address.
BizDb found old names for this company: from 11 Feb 1971 to 27 Jun 1973 they were called Manurewa Wines Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Munckhof, Janelle (an individual) located at Whitford.
Previous addresses
Address: 12 Charles Prevost Ave, Manurewa, Auckland New Zealand
Physical & registered address used from 30 Sep 2002 to 02 Apr 2012
Address: Unit 2, 43 Puhinui Road, Papatoetoe, Auckland
Physical address used from 30 Jul 2001 to 30 Sep 2002
Address: 121 Redoubt Road, Manukau City, Auckland
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: 121 Redoubt Road, Manukau City, Auckland
Registered address used from 30 Jul 2001 to 30 Sep 2002
Address: 10 Charles Prevost Drive, Manurewa, Auckland
Physical & registered address used from 01 Jun 1999 to 30 Jul 2001
Address: 122 St Georges Road, Papatoetoe, Auckland
Registered address used from 13 Nov 1991 to 01 Jun 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Munckhof, Janelle |
Whitford New Zealand |
10 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caruso, Dominic James |
Manurewa Auckland |
11 Feb 1971 - 10 Mar 2010 |
| Individual | Caruso, Joan |
Manurewa Auck:land New Zealand |
11 Feb 1971 - 23 Mar 2015 |
Janelle Munckhof - Director
Appointment date: 11 Mar 2010
Address: Whitford, Auckland, 2571 New Zealand
Address used since 16 May 2016
Joan Caruso - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 15 Jan 2013
Address: Manurewa, Auckland,
Address used since 23 Sep 2002
Dominic James Caruso - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 15 Jan 2010
Address: Manurewa, Auckland,
Address used since 23 Sep 2002
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