Card Marketing International Limited, a registered company, was launched on 21 Aug 1987. 9429039558107 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Robert Alexander Bruce Thomson - an active director whose contract began on 09 Jul 2020,
John Thomson - an active director whose contract began on 15 Jan 2025,
Andrew Roderick Meehan - an inactive director whose contract began on 27 Apr 2018 and was terminated on 16 Jan 2025,
Alexander Hill Bruce Thomson - an inactive director whose contract began on 22 Dec 1989 and was terminated on 15 Aug 2019,
Lindy Valerie Thomson - an inactive director whose contract began on 22 Nov 1990 and was terminated on 01 Mar 2000.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Card Marketing International Limited had been using 50 Customhouse Quay, Wellington as their registered address up to 03 Mar 2011.
More names for the company, as we established at BizDb, included: from 21 Aug 1987 to 23 Oct 1987 they were called Rustre Enterprises Limited.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Sep 2008 to 03 Mar 2011
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 04 Feb 2002 to 12 Sep 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 30 Jun 1997 to 04 Feb 2002
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 30 Jun 1997 to 04 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 07 May 2025
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
13 Feb 2004 - 13 Feb 2004 | |
| Individual | Martin, Richard |
Wadestown Wellington |
13 Feb 2004 - 13 Feb 2004 |
| Entity | Ekko Corporation Limited Shareholder NZBN: 9429039208835 Company Number: 473966 |
Wellington |
13 Feb 2004 - 13 Feb 2004 |
Robert Alexander Bruce Thomson - Director
Appointment date: 09 Jul 2020
Address: 6-12-3 Roppongi, Minato-ku, 1060032 Japan
Address used since 16 Jan 2025
Address: Istanbul/besiktas, 34342 Turkey
Address used since 04 Apr 2024
Address: Sariyer/istanbul, 34464 Turkey
Address used since 29 Apr 2023
Address: Richmond, Victoria, 3121 Australia
Address used since 09 Jul 2020
John Thomson - Director
Appointment date: 15 Jan 2025
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jan 2025
Andrew Roderick Meehan - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 16 Jan 2025
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Apr 2018
Alexander Hill Bruce Thomson - Director (Inactive)
Appointment date: 22 Dec 1989
Termination date: 15 Aug 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Mar 2016
Lindy Valerie Thomson - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 01 Mar 2000
Address: Wellington,
Address used since 22 Nov 1990
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