Carlton International Limited, a registered company, was started on 16 Jan 2002. 9429036657698 is the NZ business identifier it was issued. The company has been managed by 7 directors: Simon Robert Usalj - an active director whose contract started on 17 Feb 2020,
Nigel Andrew Milton - an inactive director whose contract started on 03 Mar 2016 and was terminated on 04 Oct 2022,
Antoinette Frankland - an inactive director whose contract started on 26 May 2009 and was terminated on 19 Jun 2020,
Simon Robert Usalj - an inactive director whose contract started on 16 Jan 2002 and was terminated on 16 Jun 2009,
Craig Michael Frankland - an inactive director whose contract started on 16 Jan 2002 and was terminated on 16 Jun 2009.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Carlton International Limited had been using 11 Brays Rise, Onehunga, Auckland City as their registered address up until 15 Jan 2016.
A single entity controls all company shares (exactly 224310 shares) - Carlton Trustee (2021) Limited - located at 2013, Auckland.
Previous addresses
Address #1: 11 Brays Rise, Onehunga, Auckland City, 1061 New Zealand
Registered & physical address used from 24 Jun 2015 to 15 Jan 2016
Address #2: C/-knight Coldicutt, Shed 20 Princes Wharf, Auckland City New Zealand
Physical & registered address used from 18 Feb 2010 to 24 Jun 2015
Address #3: 94 Station Road, Otahuhu, Auckland
Registered & physical address used from 20 Jan 2009 to 18 Feb 2010
Address #4: Unit D, 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 05 Aug 2005 to 20 Jan 2009
Address #5: 4-10 Kilham Avenue, Northcote, Auckland
Registered & physical address used from 16 Jan 2002 to 05 Aug 2005
Basic Financial info
Total number of Shares: 224310
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 224310 | |||
| Entity (NZ Limited Company) | Carlton Trustee (2021) Limited Shareholder NZBN: 9429049476149 |
Auckland 1061 New Zealand |
27 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frankland, Antoinette |
Woolooware New South Wales 2230 Australia |
15 Jun 2009 - 27 Oct 2021 |
| Individual | Frankland, Antoinette |
Woolooware New South Wales 2230 Australia |
15 Jun 2009 - 27 Oct 2021 |
| Individual | Usalj, Joseph |
Cronulla Nsw 2230 Australia |
16 Jan 2002 - 27 Jun 2010 |
| Individual | Usalj, Simon Robert |
Cronulla Nsw 2230 Australia |
16 Jan 2002 - 15 Jun 2009 |
| Individual | Frankland, Craig Michael |
Australia |
16 Jan 2002 - 15 Jun 2009 |
Simon Robert Usalj - Director
Appointment date: 17 Feb 2020
ASIC Name: Sju Hotels Pty Ltd
Address: Fairfield Nsw, 2165 Australia
Address: Woolooware, New South Wales, 2230 Australia
Address used since 02 Mar 2021
Address: Caringbah, New South Wales, 2229 Australia
Address used since 17 Feb 2020
Nigel Andrew Milton - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 04 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2016
Antoinette Frankland - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 19 Jun 2020
ASIC Name: Madgio Pty Ltd
Address: Leichhardt, New South Wales, 2040 Australia
Address: Cronulla, New South Wales, 2230 Australia
Address used since 21 Feb 2017
Address: Leichhardt, New South Wales, 2040 Australia
Simon Robert Usalj - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 16 Jun 2009
Address: Cronulla Nsw 2230, Australia,
Address used since 16 Jan 2002
Craig Michael Frankland - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 16 Jun 2009
Address: Australia,
Address used since 16 Jan 2002
Joseph Usalj - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 16 Jun 2009
Address: Cronulla Nsw 2230, Australia,
Address used since 16 Jan 2002
Dominic Jason Usalj - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 16 Jun 2009
Address: Cronulla 2230, Australia,
Address used since 17 Dec 2004
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