Culinary Consulting Limited (NZBN 9429031007443) was started on 26 Jul 2011. 4 addresses are in use by the company: 52 Hawthorn Lane, Rd 1, Pukekohe, 2580 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 06 Dec 2013. Culinary Consulting Limited used more aliases, namely: Bamboo House Holdings Limited from 25 Jul 2011 to 28 Nov 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Crummer Trustees No.24 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Hamilton, Eugene Gavin (a director) located at Rd 1, Pukekohe postcode 2580. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hamilton, Eugene Gavin (a director) - located at Rd 1, Pukekohe. "Shelf" (ANZSIC N729970) is the category the ABS issued Culinary Consulting Limited. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 06 Dec 2011 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 06 Dec 2013 |
| 52 Hawthorn Lane, Rd 1, Pukekohe, 2580 | Registered & service | 05 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Gavin Hamilton
Rd 1, Pukekohe, 2580
Address used since 09 Dec 2015 |
Director | 01 Oct 2011 - current |
|
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 01 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 06 Dec 2011 - 06 Dec 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 | Registered & physical | 26 Jul 2011 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.24 Limited Shareholder NZBN: 9429032670073 Entity (NZ Limited Company) |
Grey Lynn, Auckland 1021 |
08 Aug 2013 - current |
|
Hamilton, Eugene Gavin Director |
Rd 1 Pukekohe 2580 |
08 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Eugene Gavin Director |
Rd 1 Pukekohe 2580 |
08 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Eugene Gavin Individual |
Rd 2 Drury 2578 |
28 Nov 2011 - 08 Aug 2013 |
|
Neryl Valerie Butterworth Director |
Rd 1 Drury 2577 |
26 Jul 2011 - 28 Nov 2011 |
|
Butterworth, Neryl Valerie Individual |
Rd 1 Drury 2577 |
26 Jul 2011 - 28 Nov 2011 |
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