Cardinal International Limited
Type: NZ Limited Company (Ltd)Cardinal International Limited (New Zealand Business Number 9429031421263) was registered on 17 Aug 2010. 2 addresses are in use by the company: 4 Motuhoa Road, Tairua, Coromandel, 3508 (type: registered, physical). 4 Motuhoa Road, Tairua, Coromandel had been their physical address, up to 02 Oct 2019. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 425 shares (28.33 per cent of shares), namely:
Gallot, Sylvia Joan (a director) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 28.33 per cent of all shares (425 shares); it includes
Gallot, Winston Bryce (a director) - located at Tairua, Tairua. The 3rd group of shareholders, share allotment (650 shares, 43.33%) belongs to 1 entity, namely:
Kleiman, Nikolai Borisovich, located at Vladivostok (an individual). "Liquefied petroleum gas - dealing" (business classification F332110) is the category the Australian Bureau of Statistics issued Cardinal International Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Motuhoa Road, Tairua, Coromandel, 3508 | Registered & physical & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Bryce Gallot
Tairua, Tairua, 3508
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Sylvia Joan Gallot
Tairua, Tairua, 3508
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
David James Gallot
Paku, Tairua, 3508
Address used since 03 Mar 2014 |
Director | 09 Oct 2012 - 14 Oct 2023 |
|
David John Black
Greenhithe, Auckland, 0632
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 01 Apr 2014 |
|
Winston Bryce Gallot
Castor Bay, North Shore City, 0620
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 07 Dec 2011 |
|
Henry Gwo Tay Chu
Penrose, Auckland, 1061
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 10 Dec 2010 |
|
Winston Bryce Gallot
Castor Bay, North Shore City, 0620
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 13 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Motuhoa Road, Tairua, Coromandel, 3544 | Physical & registered | 28 Oct 2015 - 02 Oct 2019 |
| 4 Motuhoa Road, Tairua, Coromandel, 3544 | Registered | 11 Oct 2013 - 28 Oct 2015 |
| 4 Motuhoa Road, Tairua, Coromandel, 3544 | Physical | 09 Oct 2013 - 28 Oct 2015 |
| 109 A Braemar Rd, Castor Bay, Auckland, 0620 | Registered | 14 Sep 2012 - 11 Oct 2013 |
| 5c Tait Place, Rosedale, Auckland, 0632 | Registered | 13 Sep 2011 - 14 Sep 2012 |
| 109 A Braemar Rd, Castor Bay, Auckland, 0620 | Physical | 20 Dec 2010 - 09 Oct 2013 |
| 109 A Braemar Rd, Castor Bay, Auckland, 0620 | Registered | 20 Dec 2010 - 13 Sep 2011 |
| 453 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 17 Aug 2010 - 20 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallot, Sylvia Joan Director |
Tairua Tairua 3508 |
05 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallot, Winston Bryce Director |
Tairua Tairua 3508 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleiman, Nikolai Borisovich Individual |
Vladivostok 690091 |
05 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallot, Andrea Jane Individual |
Greenhithe Auckland 0632 |
26 Nov 2012 - 01 Oct 2013 |
|
Gallot, David James Individual |
Tairua Coromandel 3544 |
26 Nov 2012 - 26 Oct 2023 |
|
Gallot, David James Individual |
Tairua Coromandel 3544 |
26 Nov 2012 - 26 Oct 2023 |
|
Gallot, Winston Bryce Individual |
Castor Bay North Shore City 0620 |
17 Aug 2010 - 26 Nov 2012 |
|
Gallot, Sylvia Joan Individual |
Castor Bay Auckland 0620 |
06 Sep 2012 - 26 Nov 2012 |
|
Black, David John Individual |
Greenhithe Auckland 0632 |
11 Dec 2011 - 06 Jul 2014 |
|
Henry Chu Director |
Penrose Auckland 1061 |
17 Aug 2010 - 20 May 2012 |
|
Su, Yuan Hung Individual |
Cockle Bay Manukau 2014 |
17 Aug 2010 - 02 Sep 2011 |
|
Winston Bryce Gallot Director |
Castor Bay North Shore City 0620 |
17 Aug 2010 - 26 Nov 2012 |
|
Gallot, David James Individual |
Castor Bay Auckland 0620 |
26 Nov 2012 - 26 Nov 2012 |
|
Chu, Henry Individual |
Penrose Auckland 1061 |
17 Aug 2010 - 20 May 2012 |
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