Frittelli Family Trustee Limited, a registered company, was launched on 12 Dec 2008. 9429032447149 is the NZBN it was issued. This company has been managed by 7 directors: Karen Deborah Frittelli - an active director whose contract began on 04 May 2015,
Gregory John Frittelli - an active director whose contract began on 04 May 2015,
Scott Dean Travis - an inactive director whose contract began on 12 Dec 2008 and was terminated on 04 May 2015,
Joseph Richard Tristan Dean - an inactive director whose contract began on 12 Dec 2008 and was terminated on 04 May 2015,
Philip John Watkins Barlow - an inactive director whose contract began on 14 May 2012 and was terminated on 04 May 2015.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 19 Richards Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical).
Frittelli Family Trustee Limited had been using 6/76 Paul Matthews Road, Rosedale, Auckland as their registered address up until 08 Aug 2022.
All company shares (168 shares exactly) are owned by a single group consisting of 3 entities, namely:
Frittelli, Karen Deborah (a director) located at Forrest Hill, Auckland postcode 0620,
Dht (2016) 7 Limited (an entity) located at Albany, Auckland postcode 0632,
Frittelli, Gregory John (a director) located at Forrest Hill, Auckland postcode 0620.
Previous addresses
Address #1: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2015 to 08 Aug 2022
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 May 2013 to 27 May 2015
Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Jun 2012 to 24 May 2013
Address #4: C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany New Zealand
Physical & registered address used from 12 Dec 2008 to 14 Jun 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 168 | |||
| Director | Frittelli, Karen Deborah |
Forrest Hill Auckland 0620 New Zealand |
19 May 2015 - |
| Entity (NZ Limited Company) | Dht (2016) 7 Limited Shareholder NZBN: 9429042548539 |
Albany Auckland 0632 New Zealand |
07 Dec 2016 - |
| Director | Frittelli, Gregory John |
Forrest Hill Auckland 0620 New Zealand |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa 0930 New Zealand |
12 Dec 2008 - 19 May 2015 |
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
06 Jun 2012 - 19 May 2015 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa New Zealand |
12 Dec 2008 - 19 May 2015 |
| Director | Philip John Watkins Barlow |
Northcote Auckland 0627 New Zealand |
06 Jun 2012 - 19 May 2015 |
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
12 Dec 2008 - 06 Jun 2012 |
Karen Deborah Frittelli - Director
Appointment date: 04 May 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 May 2015
Gregory John Frittelli - Director
Appointment date: 04 May 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 May 2015
Scott Dean Travis - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 04 May 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 May 2010
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 04 May 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 04 May 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 May 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 04 May 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 May 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 14 May 2012
Address: Rd3, Albany 0793, New Zealand
Address used since 24 May 2010
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