Fratelli Group Limited was incorporated on 22 Oct 2008 and issued a New Zealand Business Number of 9429032512311. The registered LTD company has been supervised by 2 directors: Camillo Carlo Petagna - an active director whose contract started on 22 Oct 2008,
Ferdinando Petagna - an active director whose contract started on 22 Oct 2008.
As stated in our data (last updated on 29 Jul 2024), this company filed 1 address: 15 Blair Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 17 Jul 2018, Fratelli Group Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 1198 shares are held by 1 entity, namely:
Mk Wellington Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Petagna, Ferdinando - located at Kilbirnie, Wellington.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Petagna, Camillo Carlo, located at Island Bay, Wellington (a director).
Previous addresses
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Apr 2017 to 17 Jul 2018
Address: 57 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 22 Oct 2008 to 24 Apr 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 |
Wellington Central Wellington 6011 New Zealand |
22 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Petagna, Ferdinando |
Kilbirnie Wellington 6022 New Zealand |
12 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Petagna, Camillo Carlo |
Island Bay Wellington 6023 New Zealand |
12 Apr 2017 - |
Camillo Carlo Petagna - Director
Appointment date: 22 Oct 2008
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Jul 2016
Ferdinando Petagna - Director
Appointment date: 22 Oct 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 Oct 2008
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