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.
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
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 | Period |
---|---|---|---|
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 |
11 Oct 2019 - |
Individual | Gurshin, Gino Blagoja |
Auckland 1010 New Zealand |
24 Jul 2002 - |
Individual | Gurshin, Kiro |
Auckland 1010 New Zealand |
24 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gurshin, Kiro |
Remuera Auckland 1050 New Zealand |
24 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gurshin, Gino Blagoja |
Orakei Auckland 1071 New Zealand |
24 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
22 Feb 2006 - 11 Oct 2019 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
22 Feb 2006 - 11 Oct 2019 |
Individual | Theyers, Colin Douglas |
11th Floor, Tower Centre 45 Queen Street, Auckland |
24 Jul 2002 - 27 Jun 2010 |
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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