Crustum Limited was registered on 10 Oct 2012 and issued a New Zealand Business Number of 9429030487475. This registered LTD company has been run by 5 directors: Aidan William Kane Kenealy - an active director whose contract began on 29 Feb 2024,
Simon Henis - an active director whose contract began on 29 Feb 2024,
Isabel Pasch - an inactive director whose contract began on 10 Oct 2012 and was terminated on 29 Feb 2024,
Shawn Lindsey Pope - an inactive director whose contract began on 28 Mar 2019 and was terminated on 29 Mar 2019,
Jens Dalhoff - an inactive director whose contract began on 10 Oct 2012 and was terminated on 28 Mar 2019.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 24 Mar 2021, Crustum Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kenesis Holding Limited (an entity) located at Kohimarama, Auckland postcode 1071. Crustum Limited has been categorised as "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Jul 2020 to 24 Mar 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 03 Jul 2020
Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kenesis Holding Limited Shareholder NZBN: 9429051848583 |
Kohimarama Auckland 1071 New Zealand |
29 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Individual | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Entity | Paris-berlin Limited Shareholder NZBN: 9429031556583 Company Number: 2471671 |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Entity | Paris-berlin Limited Shareholder NZBN: 9429031556583 Company Number: 2471671 |
Mount Albert Auckland 1025 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Individual | Pope, Michelle Rae |
Milford Auckland 0620 New Zealand |
29 Mar 2019 - 29 Feb 2024 |
| Entity | Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 |
Milford Auckland 0620 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Entity | Melba Group Limited Shareholder NZBN: 9429032534085 Company Number: 2178714 |
Parnell Auckland 1052 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Individual | Pasch, Isabel |
Mount Albert Auckland 1025 New Zealand |
10 Oct 2012 - 29 Feb 2024 |
| Individual | Dalhoff, Jens |
Takapuna Auckland 0622 New Zealand |
10 Oct 2012 - 29 Mar 2019 |
Aidan William Kane Kenealy - Director
Appointment date: 29 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Feb 2024
Simon Henis - Director
Appointment date: 29 Feb 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Isabel Pasch - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 29 Feb 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 2012
Shawn Lindsey Pope - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 29 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Mar 2019
Jens Dalhoff - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 28 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 2015
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