Bedogni Grandchildren Trustee Company Limited was started on 14 Sep 2006 and issued an NZ business identifier of 9429033876382. This registered LTD company has been supervised by 9 directors: Tara Jane Bedogni - an active director whose contract started on 23 Sep 2020,
Jason Geoffrey Edwards - an active director whose contract started on 26 Jul 2024,
Alexander James Bedogni - an active director whose contract started on 26 Jul 2024,
Edward Mathew Bedogni - an active director whose contract started on 26 Jul 2024,
Kenda Marina Bedogni - an inactive director whose contract started on 14 Sep 2006 and was terminated on 26 Jul 2024.
According to our data (updated on 27 May 2025), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up until 17 Aug 2021, Bedogni Grandchildren Trustee Company Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Bedogni, Edward Mathew (an individual) located at Cockle Bay, Auckland postcode 2014,
Bedogni, Alexander James (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2011 to 17 Aug 2021
Address: 26d Aviemore Drive, Highland Park, Manukau 2010 New Zealand
Registered & physical address used from 02 Oct 2007 to 28 Oct 2011
Address: 26d Aviemore Drive, Highland Park, Auckland
Registered & physical address used from 14 Sep 2006 to 02 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bedogni, Edward Mathew |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
| Individual | Bedogni, Alexander James |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bedogni, Kenda Marina |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, Kenda Marina |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, John Clinton |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, John Clinton |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - 07 Aug 2024 |
| Individual | Bedogni, James Andrew |
Barwon Heads Victoria 3227 Australia |
29 Nov 2016 - 18 Sep 2023 |
| Individual | Smith, Andrew James |
Remuera Auckland 1050 New Zealand |
14 Sep 2006 - 29 Nov 2016 |
Tara Jane Bedogni - Director
Appointment date: 23 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Sep 2020
Jason Geoffrey Edwards - Director
Appointment date: 26 Jul 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jul 2024
Alexander James Bedogni - Director
Appointment date: 26 Jul 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2024
Edward Mathew Bedogni - Director
Appointment date: 26 Jul 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Jul 2024
Kenda Marina Bedogni - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 26 Jul 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Dec 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 15 Sep 2009
John Clinton Bedogni - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 26 Jul 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Dec 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 15 Sep 2009
James Andrew Bedogni - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 26 Jul 2024
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 24 Nov 2016
Mathew John Bedogni - Director (Inactive)
Appointment date: 04 Nov 2006
Termination date: 23 Sep 2020
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 15 Sep 2009
Andrew James Smith - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 24 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2011
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