Cil Group Limited, a registered company, was launched on 26 Aug 1983. 9429040003696 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. This company has been managed by 4 directors: Dieter Jorn Lieskounig - an active director whose contract started on 31 Mar 2020,
Isabelle Pamela Rattray - an active director whose contract started on 31 Mar 2020,
Dieter Lieskounig - an inactive director whose contract started on 14 Mar 1990 and was terminated on 31 Mar 2020,
Elena Lieskounig - an inactive director whose contract started on 14 Mar 1990 and was terminated on 31 Mar 2020.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: delivery, postal).
Cil Group Limited had been using 48 Browns Lane, East Tamaki, Auckland as their registered address up until 22 Feb 1994.
Old names for this company, as we established at BizDb, included: from 26 Aug 1983 to 06 Apr 2021 they were called Coimex International Limited.
A total of 250002 shares are issued to 8 shareholders (4 groups). The first group consists of 125000 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 125000 shares (50 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Office address used from 03 Mar 2020
Address #5: Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 06 Apr 2021
Principal place of activity
Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 48 Browns Lane, East Tamaki, Auckland
Registered address used from 21 Feb 1994 to 22 Feb 1994
Basic Financial info
Total number of Shares: 250002
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125000 | |||
| Director | Rattray, Isabelle Pamela |
Flat Bush Auckland 2019 New Zealand |
02 Oct 2020 - |
| Entity (NZ Limited Company) | Marjoram Trustee Company Limited Shareholder NZBN: 9429048059848 |
East Tamaki Auckland 2013 New Zealand |
17 Jul 2020 - |
| Individual | Lieskounig, Dieter Jorn |
Meadowbank Auckland 1072 New Zealand |
17 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Director | Rattray, Isabelle Pamela |
Flat Bush Auckland 2019 New Zealand |
02 Oct 2020 - |
| Entity (NZ Limited Company) | Sorrel Trustee Company Limited Shareholder NZBN: 9429048059978 |
East Tamaki Auckland 2013 New Zealand |
17 Jul 2020 - |
| Individual | Lieskounig, Dieter Jorn |
Meadowbank Auckland 1072 New Zealand |
17 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lieskounig, Dieter Jorn |
Meadowbank Auckland 1072 New Zealand |
17 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Rattray, Isabelle Pamela |
Flat Bush Auckland 2019 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rattray, Isabelle Pamela |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2020 - 02 Oct 2020 |
| Individual | Lieskounig, Elena |
Howick Auckland 2571 New Zealand |
26 Aug 1983 - 17 Jul 2020 |
| Individual | Lieskounig, Dieter |
Howick Auckland 2571 New Zealand |
26 Aug 1983 - 17 Jul 2020 |
| Entity | Mustard Trustee Company Limited Shareholder NZBN: 9429034253236 Company Number: 1783182 |
Level 2, 116 Harris Road East Tamaki, Auckland Null New Zealand |
20 Mar 2015 - 17 Jul 2020 |
| Individual | Lieskounig, Elena |
Howick Auckland 2571 New Zealand |
26 Aug 1983 - 17 Jul 2020 |
| Individual | Lieskounig, Dieter |
Howick Auckland 2571 New Zealand |
26 Aug 1983 - 17 Jul 2020 |
| Individual | Rattray, Isabelle Pamela |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2020 - 02 Oct 2020 |
| Entity | Mustard Trustee Company Limited Shareholder NZBN: 9429034253236 Company Number: 1783182 |
Level 2, 116 Harris Road East Tamaki, Auckland Null New Zealand |
20 Mar 2015 - 17 Jul 2020 |
Dieter Jorn Lieskounig - Director
Appointment date: 31 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Mar 2020
Isabelle Pamela Rattray - Director
Appointment date: 31 Mar 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Mar 2020
Dieter Lieskounig - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 31 Mar 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Mar 2010
Elena Lieskounig - Director (Inactive)
Appointment date: 14 Mar 1990
Termination date: 31 Mar 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Mar 2010
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