General information
Cardillo Group Limited
Type: NZ Limited Company (Ltd)9429031037822
New Zealand Business Number
3450491
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529120 - Export Documentation Preparation Service
Industry classification codes with description
Cardillo Group Limited (NZBN 9429031037822) was started on 14 Jul 2011. 5 addresess are currently in use by the company: 28 Victor St, Block B, Avondale, Auckland, 1026 (type: postal, office). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Shelupets, Stanislav (a director) located at Avondale, Auckland postcode 1026. "Export documentation preparation service" (ANZSIC I529120) is the classification the Australian Bureau of Statistics issued Cardillo Group Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Victor St, Block B, Avondale, Auckland, 1026 | Physical & registered & service | 14 Jul 2011 |
| 28 Victor St, Block B, Avondale, Auckland, 1026 | Postal & office & delivery | 31 May 2019 |
Contact info
64 98284 891
Phone (Phone)
64 021 212533942
Phone (Phone)
cardillogrouplimited@yandex.com
Email
vesna2015may21@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanislav Shelupets
Avondale, Auckland, 1026
Address used since 01 Jan 1970 |
Director | 14 Jul 2011 - current |
|
Nataliya Cardillo
Avondale, Auckland, 1026
Address used since 01 Jan 1970 |
Director | 14 Jul 2011 - current |
|
Stanislav Shelupets
Avondale, Auckland, 1026
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Natalia Cardillo
Avondale, Auckland, 1026
Address used since 01 Jan 1970 |
Director | 14 Jul 2011 - 25 Sep 2020 |
Addresses
Principal place of activity
| 28 Victor St, Block B, Avondale , Auckland , 1026 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelupets, Stanislav Director |
Avondale Auckland 1026 |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardillo, Nataliya Individual |
Avondale Auckland 1026 |
14 Jul 2011 - 01 Jul 2021 |
|
Nataliya Cardillo Director |
Avondale Auckland 1026 |
14 Jul 2011 - 01 Jul 2021 |
Location
Companies nearby
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