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Carnival Plc

Type: Overseas Non-asic Company (Non_asic)
9429035603993
NZBN
1471215
Company Number
Registered
Company Status
I482040
Industry classification code
Ocean Cruise Service
Industry classification description
Current address
Leve 2,
32 Market Place
Auckland 1010
New Zealand
Registered address used since 26 May 2015

Carnival Plc, a registered company, was registered on 30 Jan 2004. 9429035603993 is the number it was issued. "Ocean cruise service" (business classification I482040) is how the company is categorised. The company has been supervised by 21 directors: Thomas John Parker - an active director whose contract started on 30 Jan 2004,
Micky Mier Arison - an active director whose contract started on 30 Jan 2004,
Stuart Subotnick - an active director whose contract started on 30 Jan 2004,
Arnold Wayne Donald - an active director whose contract started on 30 Jan 2004,
Laura Weil - an active director whose contract started on 01 Sep 2008.
Last updated on 16 Jun 2017, our database contains detailed information about 1 address: Leve 2,, 32 Market Place, Auckland, 1010 (category: registered.
Carnival Plc had been using Leve 7,, 66 Wyndham St, Auckland as their registered address until 26 May 2015.

Addresses

Previous addresses

Address: Leve 7,, 66 Wyndham St, Auckland, 1010 New Zealand

Registered address used from 17 Oct 2012 to 26 May 2015

Address: Plaza Level, 41 Shortland St, Auckland, 1010 New Zealand

Registered address used from 21 May 2012 to 17 Oct 2012

Address: Level 11, 120 Albert Street, Auckland New Zealand

Registered address used from 30 May 2006 to 21 May 2012

Address: Level 11, 120 Albert Street, Auckland

Registered address used from 30 May 2006 to 30 May 2006

Address: Level 1, 272 Parnell Road, Parnell, Auckland

Registered address used from 09 Aug 2005 to 30 May 2006

Address: Level 1, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 30 Jan 2004 to 09 Aug 2005

Contact info
www.pocruises.co.nz
Website
Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: November

Country of origin: GB

Directors

Thomas John Parker - Director

Appointment date: 30 Jan 2004

Address: London, SW1Y 5AN United Kingdom

Address used since 24 May 2016


Micky Mier Arison - Director

Appointment date: 30 Jan 2004

Address: Apt 15g & J, Bal Harbour, Florida 33154, United States

Address used since 30 Jan 2004


Stuart Subotnick - Director

Appointment date: 30 Jan 2004

Address: 425 East 58th Street, New York, United States

Address used since 23 Jun 2009


Arnold Wayne Donald - Director

Appointment date: 30 Jan 2004

Address: Miami Beach, Florida 33139, United States

Address used since 24 May 2016


Laura Weil - Director

Appointment date: 01 Sep 2008

Address: 220 East 73rd Street, New York 10021, United States

Address used since 01 Sep 2008


Richard Glasier - Director

Appointment date: 01 Sep 2008

Address: Carbondale, Co 81623, United States

Address used since 29 Jan 2013


Randall John Weisenburger - Director

Appointment date: 15 Apr 2009

Address: Greenwich, Ct, 06830 United States

Address used since 15 Apr 2009


Jonathon Band - Director

Appointment date: 13 Apr 2010

Address: Southsea, Hampshire, PO5 2HB United Kingdom

Address used since 13 Apr 2010


Debra Kelly-ennis - Director

Appointment date: 29 Jan 2013

Address: 6231 Pga Boulevard, Palm Beach Gardens, Florida 33418, United States

Address used since 29 Jan 2013


Belinda Clark - Person Authorised For Service

Address: 32 Market Place, Auckland, 1010 New Zealand

Address used since 21 Sep 2009


Helen Deeble - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 30 Apr 2017

Address: Whitstable, Kent Ct 5, 4DD United Kingdom

Address used since 01 Jul 2016


Robert Hugh Dickinson - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 24 May 2016

Address: Coral Gables, Florida 33143, United States

Address used since 30 Jan 2004


Peter Gervis Ratcliffe - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 24 May 2016

Address: Ventra, California 93001, United States

Address used since 29 Jan 2013


Modesto Alex Maidique - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 24 May 2016

Address: Coral Gables, Florida 33156, United States

Address used since 29 Jan 2013


Howard Steven Frank - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 17 Apr 2014

Address: Coral Gables, Fl 33156, United States

Address used since 29 Jan 2013


Pier Luigi Foschi - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 06 Jan 2014

Address: Loc. Donega, S. Michele Di Pagana, 16035 Rapalio, Italy

Address used since 29 Jan 2013


Uzi Zucker - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 29 Jan 2013

Address: 870 Fifth Avenue, New York 10021, United States

Address used since 01 Sep 2008


Ambassador Richard Capen (jr) - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 12 Apr 2010

Address: Rancho Santa Fe, Ca 92067, United States

Address used since 30 Jan 2004


Sarah Elizabeth Mary Hogg - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 21 Apr 2008

Address: Lincoln, Lincolnshire Ln1 2ld, England, United Kingdom

Address used since 30 Jan 2004


John Patrick Mcnulty - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 16 Nov 2005

Address: New Jersey 07078, United States

Address used since 30 Jan 2004


Alton Kirk Lanterman - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 30 Jan 2004

Address: Seattle, Washington 98119, United States

Address used since 30 Jan 2004