General information
Carlton International Limited
Type: NZ Limited Company (Ltd)9429036657698
New Zealand Business Number
1183012
Company Number
Registered
Company Status
Carlton International Limited (New Zealand Business Number 9429036657698) was launched on 16 Jan 2002. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 11 Brays Rise, Onehunga, Auckland City had been their registered address, until 15 Jan 2016. 224310 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 224310 shares (100 per cent of shares), namely:
Carlton Trustee (2021) Limited (an entity) located at Auckland postcode 1061. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Jan 2016 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Robert Usalj
Fairfield Nsw, 2165
Address used since 01 Jan 1970
Woolooware, New South Wales, 2230
Address used since 02 Mar 2021
Caringbah, New South Wales, 2229
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Nigel Andrew Milton
Saint Marys Bay, Auckland, 1011
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 04 Oct 2022 |
|
Antoinette Frankland
Leichhardt, New South Wales, 2040
Address used since 01 Jan 1970
Cronulla, New South Wales, 2230
Address used since 21 Feb 2017
Leichhardt, New South Wales, 2040
Address used since 01 Jan 1970 |
Director | 26 May 2009 - 19 Jun 2020 |
|
Simon Robert Usalj
Cronulla Nsw 2230, Australia,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 16 Jun 2009 |
|
Craig Michael Frankland
Australia,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 16 Jun 2009 |
|
Joseph Usalj
Cronulla Nsw 2230, Australia,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 16 Jun 2009 |
|
Dominic Jason Usalj
Cronulla 2230, Australia,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 16 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Brays Rise, Onehunga, Auckland City, 1061 | Registered & physical | 24 Jun 2015 - 15 Jan 2016 |
| C/-knight Coldicutt, Shed 20 Princes Wharf, Auckland City | Physical & registered | 18 Feb 2010 - 24 Jun 2015 |
| 94 Station Road, Otahuhu, Auckland | Registered & physical | 20 Jan 2009 - 18 Feb 2010 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Physical & registered | 05 Aug 2005 - 20 Jan 2009 |
| 4-10 Kilham Avenue, Northcote, Auckland | Registered & physical | 16 Jan 2002 - 05 Aug 2005 |
Financial Data
Financial info
224310
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 224310
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Trustee (2021) Limited Shareholder NZBN: 9429049476149 Entity (NZ Limited Company) |
Auckland 1061 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankland, Antoinette Individual |
Woolooware New South Wales 2230 |
15 Jun 2009 - 27 Oct 2021 |
|
Frankland, Antoinette Individual |
Woolooware New South Wales 2230 |
15 Jun 2009 - 27 Oct 2021 |
|
Usalj, Joseph Individual |
Cronulla Nsw 2230 Australia |
16 Jan 2002 - 27 Jun 2010 |
|
Usalj, Simon Robert Individual |
Cronulla Nsw 2230 Australia |
16 Jan 2002 - 15 Jun 2009 |
|
Frankland, Craig Michael Individual |
Australia |
16 Jan 2002 - 15 Jun 2009 |
Location
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Aligroup Limited Bdo Auckland, Level 2, Bdo House |
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Tristar Construction Limited Bdo Auckland |