Cardinal International Limited

Cardinal International Limited was launched on 17 Aug 2010 and issued a number of 9429031421263. The registered LTD company has been run by 7 directors: Winston Bryce Gallot - an active director whose contract started on 01 Jun 2016,
Sylvia Joan Gallot - an active director whose contract started on 10 Jul 2017,
David James Gallot - an inactive director whose contract started on 09 Oct 2012 and was terminated on 14 Oct 2023,
David John Black - an inactive director whose contract started on 07 Dec 2011 and was terminated on 01 Apr 2014,
Winston Bryce Gallot - an inactive director whose contract started on 29 Sep 2010 and was terminated on 07 Dec 2011.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: 4 Motuhoa Road, Tairua, Coromandel, 3508 (type: registered, physical).
Up until 02 Oct 2019, Cardinal International Limited had been using 4 Motuhoa Road, Tairua, Coromandel as their physical address.
A total of 1500 shares are allotted to 3 groups (3 shareholders in total). In the first group, 425 shares are held by 1 entity, namely:
Gallot, Sylvia Joan (a director) located at Tairua, Tairua postcode 3508.
The second group consists of 1 shareholder, holds 28.33 per cent shares (exactly 425 shares) and includes
Gallot, Winston Bryce - located at Tairua, Tairua.
The 3rd share allotment (650 shares, 43.33%) belongs to 1 entity, namely:
Kleiman, Nikolai Borisovich, located at Vladivostok (an individual). Cardinal International Limited has been classified as "Liquefied petroleum gas - dealing" (business classification F332110).

Previous addresses

Address: 4 Motuhoa Road, Tairua, Coromandel, 3544 New Zealand

Physical & registered address used from 28 Oct 2015 to 02 Oct 2019

Address: 4 Motuhoa Road, Tairua, Coromandel, 3544 New Zealand

Registered address used from 11 Oct 2013 to 28 Oct 2015

Address: 4 Motuhoa Road, Tairua, Coromandel, 3544 New Zealand

Physical address used from 09 Oct 2013 to 28 Oct 2015

Address: 109 A Braemar Rd, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 14 Sep 2012 to 11 Oct 2013

Address: 5c Tait Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Sep 2011 to 14 Sep 2012

Address: 109 A Braemar Rd, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 20 Dec 2010 to 09 Oct 2013

Address: 109 A Braemar Rd, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 20 Dec 2010 to 13 Sep 2011

Address: 453 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 Aug 2010 to 20 Dec 2010

Previous Shareholders

Winston Bryce Gallot - Director

Appointment date: 01 Jun 2016

Sylvia Joan Gallot - Director

Appointment date: 10 Jul 2017

David James Gallot - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 14 Oct 2023

David John Black - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 01 Apr 2014

Winston Bryce Gallot - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 07 Dec 2011

Henry Gwo Tay Chu - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 10 Dec 2010

Winston Bryce Gallot - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 13 Sep 2010