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Fratelli Group Limited

Type: NZ Limited Company (Ltd)
9429032512311
NZBN
2183179
Company Number
Registered
Company Status
Current address
15 Blair Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Jul 2018

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 19 Feb 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).

Addresses

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

Contact info
carlo@fratelli.net.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
fratelli.net.nz
02 Sep 2020 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Petagna, Ferdinando Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Petagna, Camillo Carlo Island Bay
Wellington
6023
New Zealand
Directors

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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