General information
Carlton Commodities Limited
Type: NZ Limited Company (Ltd)9429036718221
New Zealand Business Number
1171805
Company Number
Registered
Company Status
Carlton Commodities Limited (issued an NZBN of 9429036718221) was launched on 31 Oct 2001. 2 addresses are in use by the company: 27E,, Dragon Street, Grenada North, 5028 (type: physical, registered). Unit E,, 27 Dragon Street, Grenada North had been their physical address, up to 14 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Holstein Holdings Limited (an entity) located at 27 Dragon Street, Grenada North, postcode 5028. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27e,, Dragon Street, Grenada North, 5028 | Physical & registered & service | 14 May 2020 |
Contact info
61 3 96874444
Phone (Phone)
64 3 98484502
Phone (Phone)
barryjrumpf@hotmail.com
Email
justin@tsmanagement.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Leonard Kirwan
Yarraville, 3013
Address used since 01 Jan 1970
280 Whitehall Street, Yarraville, 3013
Address used since 13 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Barry James Rumpf
Moo 9, Nongprue, Banglamung, Chonburi, 20230
Address used since 12 Mar 2019
Sukhumvit Rd, Pattaya City, 20230
Address used since 14 May 2012 |
Director | 31 Oct 2001 - 14 Nov 2020 |
|
Martin James Rumpf
Doncaster, Victoria, 3108
Address used since 29 Apr 2015
Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 15 Oct 2007 - 13 Nov 2020 |
Addresses
Principal place of activity
| 27e,dragon Street , Grenada North , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Unit E,, 27 Dragon Street, Grenada North, 5028 | Physical | 22 May 2012 - 14 May 2020 |
| Unit E,, 27 Dragon Street, Grenada North, 5028 | Registered | 12 Apr 2012 - 14 May 2020 |
| Unit E, 27 Dragon Street, Greneda North, Wellington | Registered | 01 May 2006 - 12 Apr 2012 |
| Unit E,27 Dragon Street, Greneda North, Wellington | Physical | 01 May 2006 - 22 May 2012 |
| First Floor, 101 Station Road, Penrose, Auckland | Physical | 01 Nov 2001 - 01 May 2006 |
| First Floor, 101 Station Road, Penrose, Auckland | Registered | 31 Oct 2001 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holstein Holdings Limited Shareholder NZBN: 9429035257431 Entity (NZ Limited Company) |
27 Dragon Street Grenada North, 5028 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumpf, Martin James Individual |
Doncaster, Victoria 3108 |
31 Oct 2001 - 12 Nov 2020 |
Location
Companies nearby
 |
Nombre Dios Bay Limited Unit E, 27 Dragon Street |
|
Angkor Holdings Limited Unit E |
|
Holstein Holdings Limited Unit E |
|
All American Limited Unit E, 27 Dragon Street |
|
Arundel Pacific Limited Unit E |
|
Visual Q Limited 29f Dragon Street |