General information
Crealis NZ Limited
Type: NZ Limited Company (Ltd)9429032158779
New Zealand Business Number
109641
Company Number
Registered
Company Status
Crealis Nz Limited (issued an NZ business identifier of 9429032158779) was incorporated on 15 Oct 1980. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Nov 2019. Crealis Nz Limited used more names, namely: Top Enz Limited from 01 Nov 2000 to 11 Mar 2014, Enological Supplies Limited (15 Oct 1980 to 01 Nov 2000). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450000 shares (45% of shares), namely:
Cal Custodian Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michele M. | Director | 28 Dec 2012 - current |
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
| Samo K. | Director | 01 Aug 2019 - current |
| Giovana M. | Director | 11 Feb 1991 - 31 Jul 2019 |
|
John Lindsay Carter
St Mary's Bay, Auckland, 1011
Address used since 05 Nov 2010 |
Director | 31 Jan 1991 - 25 Mar 2014 |
|
Francesco Piero Macchi
21020 Bodio Lomnago (varese), Italy,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 28 Dec 2012 |
|
M.l. Curtis
Takapuna,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 02 Nov 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Nov 2009 - 11 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Dec 2008 - 25 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 05 Dec 2008 |
| Same As Registered Office | Physical | 13 Nov 2001 - 13 Nov 2001 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 13 Nov 2001 - 01 Sep 2006 |
| Burns Mc Currach, L5,union Street, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 13 Nov 2001 |
| Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland | Registered | 18 Nov 1998 - 01 Oct 2000 |
| 34 Mihini Rd, Henderson | Registered | 30 Jan 1998 - 18 Nov 1998 |
| Burns Mc Currach, L5,union Street, 32 Quay Street, Auckland | Physical | 30 Jan 1998 - 01 Oct 2000 |
| 34 Mihini Rd, Henderson | Physical | 30 Jan 1998 - 30 Jan 1998 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Custodian Trustee Limited Shareholder NZBN: 9429046091604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enoplastic Spa Other (Other) |
15 Oct 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccurrach, Grant Watson Individual |
99 Benson Road Remuera, Auckland |
15 Oct 1980 - 07 Jul 2017 |
|
Mccurrach, Grant Watson Individual |
99 Benson Road Remuera, Auckland |
13 Nov 2003 - 27 Jun 2010 |
|
Carter, John Lindsey Individual |
Herne Bay Auckland |
15 Oct 1980 - 07 Jul 2017 |
|
Carter, John Lindsey Individual |
Herne Bay Auckland |
13 Nov 2003 - 13 Nov 2003 |
|
Carter, Peggy Anne Individual |
Herne Bay Auckland |
13 Nov 2003 - 27 Jun 2010 |
|
Carter, Peggy Anne Individual |
Herne Bay Auckland |
15 Oct 1980 - 07 Jul 2017 |
Location
Companies nearby
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |