Carmine Nominees Limited (issued a business number of 9429031397995) was registered on 02 Sep 2010. 14 addresess are in use by the company: 40 Kokopu Street, Turangi, Turangi, 3334 (type: registered, service). 75B Benson Road, Remuera, Auckland had been their service address, up until 01 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carmine, Vincent John (a director) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carmine, Jane Joanne (a director) - located at Turangi, Turangi. "Trustee service" (business classification K641965) is the classification the ABS issued to Carmine Nominees Limited. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 The Glen, Remuera, Auckland, 1050 | Registered & physical & service | 24 May 2013 |
| 25 The Glen, Remuera, Auckland, 1050 | Office & postal & delivery | 06 May 2021 |
| 75b Benson Road, Remuera, Auckland, 1050 | Records | 22 Jun 2023 |
| 75b Benson Road, Remuera, Auckland, 1050 | Registered | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Joanne Carmine
Turangi, Turangi, 3334
Address used since 13 May 2025
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 16 May 2013 |
Director | 02 Sep 2010 - current |
|
Vincent John Carmine
Turangi, Turangi, 3334
Address used since 13 May 2025
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 02 Sep 2010 - current |
| Type | Used since | |
|---|---|---|
| 75b Benson Road, Remuera, Auckland, 1050 | Registered | 10 Jul 2023 |
| 75b Benson Road, Remuera, Auckland, 1050 | Service | 01 Aug 2023 |
| 40 Kokopu Street, Turangi, Turangi, 3334 | Postal & office & delivery | 13 May 2025 |
| 40 Kokopu St, Turangi, Taupo Region, 3334 | Records | 13 May 2025 |
| 40 Kokopu Street, Turangi, Turangi, 3334 | Registered & service | 21 May 2025 |
| 25 The Glen , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 75b Benson Road, Remuera, Auckland, 1050 | Service | 30 Jun 2023 - 01 Aug 2023 |
| 57 St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 02 Sep 2010 - 24 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent John Director |
Turangi Turangi 3334 |
02 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Jane Joanne Director |
Turangi Turangi 3334 |
02 Sep 2010 - current |
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