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Cardillo Group Limited

Type: NZ Limited Company (Ltd)
9429031037822
NZBN
3450491
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529120
Industry classification code
Export Documentation Preparation Service
Industry classification description
Current address
28 Victor St, Block B, Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 14 Jul 2011
28 Victor St, Block B, Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 31 May 2019

Cardillo Group Limited, a registered company, was registered on 14 Jul 2011. 9429031037822 is the NZ business number it was issued. "Export documentation preparation service" (ANZSIC I529120) is how the company has been categorised. This company has been supervised by 4 directors: Stanislav Shelupets - an active director whose contract started on 14 Jul 2011,
Nataliya Cardillo - an active director whose contract started on 14 Jul 2011,
Stanislav Shelupets - an active director whose contract started on 25 Sep 2020,
Natalia Cardillo - an inactive director whose contract started on 14 Jul 2011 and was terminated on 25 Sep 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Victor St, Block B, Avondale, Auckland, 1026 (category: postal, office).
One entity owns all company shares (exactly 1 share) - Shelupets, Stanislav - located at 1026, Avondale, Auckland.

Addresses

Principal place of activity

28 Victor St, Block B, Avondale, Auckland, 1026 New Zealand

Contact info
64 98284 891
Phone
64 021 212533942
03 May 2022 Phone
cardillogrouplimited@yandex.com
Email
vesna2015may21@gmail.com
03 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Shelupets, Stanislav Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cardillo, Nataliya Avondale
Auckland
1026
New Zealand
Director Nataliya Cardillo Avondale
Auckland
1026
New Zealand
Directors

Stanislav Shelupets - Director

Appointment date: 14 Jul 2011

Address: Avondale, Auckland, 1026 New Zealand


Nataliya Cardillo - Director

Appointment date: 14 Jul 2011

Address: Avondale, Auckland, 1026 New Zealand


Stanislav Shelupets - Director

Appointment date: 25 Sep 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 25 Sep 2020


Natalia Cardillo - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 25 Sep 2020

Address: Avondale, Auckland, 1026 New Zealand

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