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Fratelli Imports Limited

Type: NZ Limited Company (Ltd)
9429036394227
NZBN
1228412
Company Number
Registered
Company Status
Current address
Level 8, Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jan 2017

Fratelli Imports Limited, a registered company, was started on 24 Jul 2002. 9429036394227 is the number it was issued. This company has been run by 2 directors: Kiro Gurshin - an active director whose contract began on 24 Jul 2002,
Gino Blagoja Gurshin - an active director whose contract began on 25 Mar 2003.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (category: registered, physical).
Fratelli Imports Limited had been using Level 13, Dla Piper Tower, 205 Queens St., Auckland as their registered address up to 06 Jan 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2015 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2014 to 30 Oct 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2011 to 17 Oct 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Feb 2010 to 15 Feb 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 03 Apr 2003 to 15 Feb 2010

Address: 9th Floor Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 24 Jul 2002 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
41 Shortland St.
Auckland
1010
New Zealand
Individual Gurshin, Gino Blagoja Auckland
1010
New Zealand
Individual Gurshin, Kiro Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gurshin, Kiro Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gurshin, Gino Blagoja Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Theyers, Colin Douglas 11th Floor, Tower Centre
45 Queen Street, Auckland
Directors

Kiro Gurshin - Director

Appointment date: 24 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2010


Gino Blagoja Gurshin - Director

Appointment date: 25 Mar 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2013

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