INTERNATIONAL TRADING CARTEL LIMITED

IMPORTANT INFORMATION

Company number:	2261517
NZBN:	9429032201352
Status:	Registered
Date registered:	June 14, 2009
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	July Last filed August 30, 2025
Companies Office:	View

Addresses

Registered Office
42 Airedale Street, Auckland Central, Auckland, 1010
Address for service
42 Airedale Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Michael Walter DANIEL

Appointed: May 6, 2015

Kyle MELNYK

Appointed: August 19, 2018

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

670,410 total shares

0.18%

(1,200 shares)

5502084 - FARO INVESTMENTS LIMITED

0.25%

(1,654 shares)

6028829 - ADMINIS CUSTODIAL NOMINEES LIMITED

10.94%

(73,350 shares)

Jamie DUFF

0.28%

(1,900 shares)

Carolyn PEARCE

0.25%

(1,700 shares)

Luke FUTTER

0.30%

(2,000 shares)

Alastair Haigh And BRIANNA GOWER

0.52%

(3,500 shares)

Dean MADSEN

0.30%

(2,000 shares)

Tom HARDING

10.79%

(72,350 shares)

Roger HOLMES

3.45%

(23,100 shares)

Rob And Michelle WILKIN

3.58%

(24,000 shares)

Mark And Jane HOLMES

0.63%

(4,200 shares)

1988388 - HGM SERVICES LIMITED

0.89%

(6,000 shares)

Kelvin SOH

0.89%

(6,000 shares)

113914 - INFINITI INVESTMENTS LIMITED

1.32%

(8,870 shares)

Penguin Nominees Limited as the trustee of Dolphin Trust

1.30%

(8,740 shares)

Peter GORDON

1.52%

(10,219 shares)

John SURRIDGE David SURRIDGE

7.82%

(52,394 shares)

3217549 - FORTY PROOF LIMITED

0.33%

(2,206 shares)

David GRIFFITHS Sue HAIGH Geoffrey Thomas RICKETTS

0.35%

(2,314 shares)

Ryan O'DONNELL

1.19%

(8,000 shares)

James HURMAN

0.19%

(1,273 shares)

Andrew WILLS

0.30%

(2,000 shares)

Matt HENDERSON

0.30%

(2,000 shares)

Ocean Partnership

2.68%

(17,969 shares)

960541 - LAMCAM LIMITED

0.66%

(4,457 shares)

Kyle MELNYK

0.40%

(2,667 shares)

Nick GARRETT

0.89%

(6,000 shares)

Ben FOOTE

0.19%

(1,300 shares)

Fraser CLAPCOTT

0.22%

(1,500 shares)

Craig COLLIE

0.45%

(3,000 shares)

Warren HUGHES

0.57%

(3,851 shares)

Anna NATHAN

0.22%

(1,449 shares)

James HALLIDAY

0.46%

(3,093 shares)

Jamie HITCHCOCK

0.22%

(1,500 shares)

Jacob BRIARS

0.92%

(6,177 shares)

Fraser KIRBY

0.96%

(6,452 shares)

Andrew STEVENS

0.39%

(2,638 shares)

1216847 - PKHB HOLDINGS LIMITED

3.38%

(22,641 shares)

2408349 - ICEHOUSE NOMINEES LIMITED

2.33%

(15,600 shares)

3885579 - WILD LOGIC LIMITED

1.19%

(8,000 shares)

3677125 - TOWER TRUSTEES LIMITED

0.99%

(6,667 shares)

1179210 - CITYLAW TRUSTEES LIMITED

0.52%

(3,500 shares)

3674634 - WL INVESTMENTS LIMITED

1.34%

(9,002 shares)

1607876 - TUAPIRO INVESTMENTS LIMITED

0.48%

(3,200 shares)

James Harold OGDEN

0.45%

(3,000 shares)

James Thomas MOSER

0.33%

(2,205 shares)

Timothy Andrew TUBMAN William John STROWGER Philip John ENGLAND

0.71%

(4,740 shares)

Aaron TURK

0.47%

(3,150 shares)

Kate SLAVIN

0.16%

(1,102 shares)

1914924 - FROG POND FARM LIMITED

0.20%

(1,333 shares)

Time River, Inc

0.52%

(3,501 shares)

640479 - CUSTODIAL SERVICES LIMITED

0.22%

(1,500 shares)

Robert Campbell TURNER

0.16%

(1,102 shares)

Catherine Michelle ODGERS

0.31%

(2,102 shares)

Campbell STUART

0.29%

(1,914 shares)

Chris HARROP

0.27%

(1,838 shares)

Colin OLDFIELD

0.25%

(1,666 shares)

Danny Wallace Limited

0.19%

(1,300 shares)

David STEELE

0.25%

(1,667 shares)

Francis PHUAH

1.02%

(6,825 shares)

4397585 - NICK & JANE INVESTMENT TRUST LIMITED

0.19%

(1,302 shares)

Brent SMART

0.48%

(3,200 shares)

Rob TILLOTSON Ann TILLOTSON

0.43%

(2,858 shares)

Margaret Watts as trustee of Watzi Trust

0.29%

(1,914 shares)

5274921 - WORKING DOG INVESTMENTS LIMITED

1.23%

(8,233 shares)

896876 - BALLYNAGARRICK INVESTMENTS LIMITED

0.67%

(4,518 shares)

Robert And Norah BARLOW

0.56%

(3,733 shares)

Michael STOKES

0.51%

(3,438 shares)

2064062 - OCIS (NEW ZEALAND) LIMITED

7.91%

(53,062 shares)

8021641 - WAIRAHI INVESTMENTS LIMITED

3.44%

(23,063 shares)

3359311 - EDGAR CAPITAL LONG TERM LIMITED

2.84%

(19,016 shares)

Ruapehu Holdings Pty Limited

0.79%

(5,325 shares)

Copley Trust

0.29%

(1,977 shares)

Robert URQUHART

0.27%

(1,841 shares)

Malcolm Stuart DICK Adrian Jeffrey DICK

0.27%

(1,841 shares)

Marisa MEOLI

0.25%

(1,666 shares)

Jonathan ISAACS

0.22%

(1,500 shares)

Arthur William YOUNG Peter Webster WILSON

0.22%

(1,500 shares)

Michael HIGGINS Stephen FLEMMING Brendon MCCULLUM

0.21%

(1,433 shares)

John David DUFF Daniel Perry JOHNSTON

0.21%

(1,400 shares)

Guy PALMER

0.20%

(1,350 shares)

Tim ARNOTT

0.17%

(1,167 shares)

1741472 - RUM HOLDINGS LIMITED

0.17%

(1,150 shares)

Tim GILLESPIE

0.16%

(1,102 shares)

Olivia DUFF

0.16%

(1,102 shares)

Robyn KIDDLE

0.16%

(1,100 shares)

Neville DOYLE

Source: Companies Office