Carlton Commodities Limited was registered on 31 Oct 2001 and issued a business number of 9429036718221. The registered LTD company has been run by 3 directors: Justin Leonard Kirwan - an active director whose contract started on 12 Nov 2020,
Barry James Rumpf - an inactive director whose contract started on 31 Oct 2001 and was terminated on 14 Nov 2020,
Martin James Rumpf - an inactive director whose contract started on 15 Oct 2007 and was terminated on 13 Nov 2020.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 27E,, Dragon Street, Grenada North, 5028 (type: physical, registered).
Until 14 May 2020, Carlton Commodities Limited had been using Unit E,, 27 Dragon Street, Grenada North as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Holstein Holdings Limited (an entity) located at 27 Dragon Street, Grenada North, postcode 5028.
Principal place of activity
27e,dragon Street, Grenada North, 5028 New Zealand
Previous addresses
Address: Unit E,, 27 Dragon Street, Grenada North, 5028 New Zealand
Physical address used from 22 May 2012 to 14 May 2020
Address: Unit E,, 27 Dragon Street, Grenada North, 5028 New Zealand
Registered address used from 12 Apr 2012 to 14 May 2020
Address: Unit E, 27 Dragon Street, Greneda North, Wellington New Zealand
Registered address used from 01 May 2006 to 12 Apr 2012
Address: Unit E,27 Dragon Street, Greneda North, Wellington New Zealand
Physical address used from 01 May 2006 to 22 May 2012
Address: First Floor, 101 Station Road, Penrose, Auckland
Physical address used from 01 Nov 2001 to 01 May 2006
Address: First Floor, 101 Station Road, Penrose, Auckland
Registered address used from 31 Oct 2001 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Holstein Holdings Limited Shareholder NZBN: 9429035257431 |
27 Dragon Street Grenada North, 5028 New Zealand |
02 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rumpf, Martin James |
Doncaster, Victoria 3108 Australia |
31 Oct 2001 - 12 Nov 2020 |
Justin Leonard Kirwan - Director
Appointment date: 12 Nov 2020
ASIC Name: Inverlochy Pty. Ltd.
Address: Yarraville, 3013 Australia
Address: 280 Whitehall Street, Yarraville, 3013 Australia
Address used since 13 Nov 2020
Barry James Rumpf - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 14 Nov 2020
Address: Moo 9, Nongprue, Banglamung, Chonburi, 20230 Thailand
Address used since 12 Mar 2019
Address: Sukhumvit Rd, Pattaya City, 20230 Thailand
Address used since 14 May 2012
Martin James Rumpf - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 13 Nov 2020
ASIC Name: Sun Star Pty Ltd.
Address: Doncaster, Victoria, 3108 Australia
Address used since 29 Apr 2015
Address: Doncaster, Victoria, 3108 Australia
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