Fae New Zealand (2011) Limited, a registered company, was registered on 05 Jul 2011. 9429031037051 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been managed by 4 directors: Alberto Rosso - an active director whose contract began on 15 Sep 2022,
Gregory John Murray - an inactive director whose contract began on 27 Jan 2021 and was terminated on 15 Sep 2022,
Matteo Branca - an inactive director whose contract began on 14 Oct 2015 and was terminated on 27 Jan 2021,
Diego F. - an inactive director whose contract began on 05 Jul 2011 and was terminated on 13 Sep 2019.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Fae New Zealand (2011) Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up until 26 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Abn 55119358815 - Fae Australia Pacific Pty Limited - located at 1010, Hammond Road, Dandenong South, Victoria.
Previous address
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2011 to 26 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 55119358815 - Fae Australia Pacific Pty Limited |
Hammond Road Dandenong South, Victoria 3175 Australia |
05 Jul 2011 - |
Ultimate Holding Company
Alberto Rosso - Director
Appointment date: 15 Sep 2022
ASIC Name: Fae Australia Pacific Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Doncaster, Victoria, 3108 Australia
Address used since 15 Sep 2022
Gregory John Murray - Director (Inactive)
Appointment date: 27 Jan 2021
Termination date: 15 Sep 2022
ASIC Name: Fae Australia Pacific Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Carnegie, Victoria, 3163 Australia
Address used since 27 Jan 2021
Matteo Branca - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 27 Jan 2021
ASIC Name: Fae Australia Pacific Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Clayton, Victoria, 3168 Australia
Address used since 14 Oct 2015
Address: Dandenong South, Victoria, 3175 Australia
Address: Clyde North, Victoria, 3878 Australia
Address used since 14 Jul 2017
Diego F. - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 13 Sep 2019
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