Cerebos-Skellerup Limited was incorporated on 13 Mar 1969 and issued a business number of 9429040610504. The registered LTD company has been run by 58 directors: Carolyn Marie Fox - an active director whose contract began on 09 Mar 2018,
Michael John Pretty - an active director whose contract began on 09 Mar 2018,
Neil John Heffer - an active director whose contract began on 21 Oct 2019,
Jerome Nicolas Drolet - an active director whose contract began on 05 Mar 2024,
Maciej Jan Rudy - an inactive director whose contract began on 01 Aug 2022 and was terminated on 01 Mar 2024.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 2 Nuffield Street, Newmarket, Auckland, 1023 (category: registered, physical).
Until 28 Aug 2019, Cerebos-Skellerup Limited had been using 2 Nuffield Street, Newmarket, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Cerebos Gregg's Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Jun 2018 to 28 Aug 2019
Address: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 26 Jun 2017 to 28 Aug 2019
Address: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 09 Jun 2016 to 26 Jun 2017
Address: 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 Jun 2016 to 26 Jun 2018
Address: 291 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 17 Jan 2013 to 09 Jun 2016
Address: 291 East Tamaki Rd, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 17 Jan 2013 to 09 Jun 2016
Address: 291 East Tamaki Rd, East Tamaki, Auckland New Zealand
Registered address used from 27 Jun 1997 to 17 Jan 2013
Address: 291 East Tamaki Road, East Tamaki, Auckland New Zealand
Physical address used from 27 Jun 1997 to 17 Jan 2013
Basic Financial info
Total number of Shares: 100000
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: 100000 | |||
| Entity (NZ Limited Company) | Cerebos Gregg's Limited Shareholder NZBN: 9429039928245 |
Newmarket Auckland 1023 New Zealand |
13 Mar 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Csl (no 3) Pty Limited |
12 Castlereagh St Sydney, Nsw 2000, Australia |
13 Mar 1969 - 16 Jan 2018 |
Ultimate Holding Company
Carolyn Marie Fox - Director
Appointment date: 09 Mar 2018
ASIC Name: H.j. Heinz Company Australia Limited
Address: Southbank, Victoria, 3006 Australia
Address: St Kilda, Victoria, 3182 Australia
Address used since 09 Mar 2018
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
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
Krithik Ranganathan - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 09 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2016
Robert Vincent Tanna - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 09 Mar 2018
ASIC Name: Cerebos (australia) Limited
Address: Merrylands, New South Wales, 2160 Australia
Address used since 03 Jul 2017
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Terrence Joseph Svenson - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 09 Mar 2018
ASIC Name: Cerebos (australia) Limited
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Address: Chiswick, Nsw, 2046 Australia
Address used since 14 Aug 2017
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 29 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2016
Andrew Leighton Speed - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 29 Dec 2017
ASIC Name: Western Salt Refinery Pty Ltd
Address: Camberwell, Victoria 3124, Australia
Address used since 24 Jun 2008
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Jerry Yiu Leung Mo - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Dec 2017
Address: Sai Kung, New Territories, Hong Kong SAR China
Address used since 28 Feb 2013
Alan Abel Ying Choi Yu - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Dec 2017
Address: 12 May Road, Hong Kong, Hong Kong SAR China
Address used since 28 Feb 2013
Kathryn Patricia Munro - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 29 Dec 2017
ASIC Name: Western Salt Refinery Pty Ltd
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Address: Albert Park, Melbourne, Vic3206 Australia
Address used since 16 Dec 2013
Address: 24 Outram Street, West Perth, Wa, 6005 Australia
Peter Edward Newton - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 29 Dec 2017
Address: Lower Templestowe, Victoria, 3107 Australia
Address used since 08 Jun 2016
Joseph Dalo - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 30 Jun 2017
ASIC Name: Salpak Proprietary Limited
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Address: Ashtonfield, Nsw, 2323 Australia
Address used since 03 May 2013
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Kenneth Autel Basha - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 18 Feb 2017
ASIC Name: Salpak Proprietary Limited
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Address: Eastwood, New South Wales, 2122 Australia
Address used since 08 Jun 2016
Address: Seven Hills, Sydney, New South Wales, 2147 Australia
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 01 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jun 2014
Andrew Arthur Ellis - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 19 Jun 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Apr 2012
Martin Turner - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 27 Sep 2013
Address: Sandringham, Victoria 3191, Australia,
Address used since 16 Feb 2010
Brendan Scott Downey-parish - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 03 May 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Sep 2012
Alan Boyd - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 28 Feb 2013
Address: Brighton East, Victoria 3187, Australia,
Address used since 16 Feb 2010
John Murray - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 28 Feb 2013
Address: Malvern, Vicotria, 3144 Australia
Address used since 01 Oct 2010
Robert Vincent Tanna - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 20 Sep 2012
Address: Merrylands, New South Wales 2160, Australia,
Address used since 16 Sep 2008
Ian Trevor Airey - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 01 Apr 2011
Address: New Windsor, 0600 New Zealand
Address used since 06 Mar 2007
John Darko Petrov - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 01 Oct 2010
Address: Werribee, Victoria 3030, Australia,
Address used since 18 May 1998
John Murray - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 16 Feb 2010
Address: Malvern, Victoria 3144, Australia,
Address used since 31 Mar 2009
Ian Wilton - Director (Inactive)
Appointment date: 30 Apr 2004
Termination date: 31 Mar 2009
Address: Clontarf, Nsw 2093, Australia,
Address used since 30 Apr 2004
George Glover Crocker - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 16 Sep 2008
Address: Cremorne Nsw 2090, Australia,
Address used since 24 Jun 2006
John Murray - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 24 Jun 2008
Address: Malvern East, Victoria 3145, Australia,
Address used since 16 Dec 2005
Michael Mcnamara - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 30 Mar 2007
Address: Australia (alternate I Wilton),
Address used since 23 Aug 2005
Frank Kaare Mcmanus (alt-to W J Poynton) - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 24 Feb 2006
Address: Hamlyn Heights, Victoria, Australia 3215,
Address used since 16 Oct 2000
William Joseph Poynton - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 16 Dec 2005
Address: Manifold Heights, Victoria 3218, Australia,
Address used since 10 Nov 2004
Peter William Davis - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 12 Aug 2005
Address: Carlington Nsw 2118, Australia,
Address used since 28 Jan 2005
Stuart John Macintosh - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 28 Jan 2005
Address: Remuera, Auckland,
Address used since 20 Jul 2001
Chris Joseph Priestley - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 30 Apr 2004
Address: Killara, N S W 2071, Australia,
Address used since 18 May 1998
Robert Vincent Tanna - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 14 Nov 2003
Address: Merrylands, Nsw 2160, Australia,
Address used since 20 Jul 2001
Stuart John Macintosh - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 20 Jul 2001
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Adrian Chwee Khiang Sim - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 27 Jun 2001
Address: Howick, Auckland,
Address used since 01 Jun 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
Neil Stanton Carlile - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 14 Feb 2000
Address: Newtown, Victoria 3220, Australia,
Address used since 01 May 1998
Patrick John Gorman - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 23 Jul 1999
Address: Eastwood, N S W 2122, Australia,
Address used since 25 Sep 1996
John Mark Ashby - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 28 May 1999
Address: Mt Eden, Auckland,
Address used since 18 Feb 1998
George Gordon Henderson Gilmour - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 14 Oct 1998
Address: Remuera, Auckland,
Address used since 30 Sep 1996
Gary Paul Busenshut - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 27 Feb 1998
Address: Castle Hill, N S W 2154, Australia,
Address used since 25 Sep 1996
Eiji Koike - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 18 Feb 1998
Address: Minami-otsuka, Tokyo, Japan,
Address used since 01 Nov 1997
Takeo Kobayashi - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 01 Nov 1997
Address: Four Seasons Park, Autumn Block #05-03, Singapore,
Address used since 31 Oct 1995
Ross Stephen Pownall - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 30 Sep 1996
Address: Howick, Auckland,
Address used since 06 Dec 1990
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 25 Sep 1996
Address: Remuera, Auckland,
Address used since 06 Dec 1990
Murray John Bolton - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 25 Sep 1996
Address: Remuera, Auckland,
Address used since 25 May 1993
Stuart Wilfred Walbridge - Director (Inactive)
Appointment date: 22 Aug 1994
Termination date: 25 Sep 1996
Address: Howick, Auckland,
Address used since 22 Aug 1994
James Thomas Horne Skinner - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 31 Oct 1995
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 06 Dec 1990
Terence Gordon Iggo - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 22 Aug 1994
Address: Petone, Wellington,
Address used since 06 Dec 1990
George Herbert Exton - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 25 May 1993
Address: Rd3 Papakura, Auckland,
Address used since 15 May 1992
John Carleton Lindsay - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 15 May 1992
Address: Remuera, Auckland,
Address used since 06 Dec 1990
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Suite2:1, Level Two