Fital Limited, a registered company, was started on 17 May 2006. 9429034111338 is the NZ business identifier it was issued. The company has been run by 4 directors: Luigi B. - an active director whose contract began on 17 May 2006,
Stefano Pessina - an active director whose contract began on 15 Dec 2023,
Paola Patrizia Mastria - an inactive director whose contract began on 22 Sep 2015 and was terminated on 18 Dec 2023,
Federico B. - an inactive director whose contract began on 17 May 2006 and was terminated on 03 Dec 2018.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Fital Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up to 26 Sep 2012.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10 per cent). Finally the next share allotment (8000 shares 80 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2011 to 26 Sep 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 17 May 2006 to 10 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Colleoni, Anna | 17 May 2006 - | |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bruno, Luigi |
20149 Milano Italy |
17 May 2006 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Other (Other) | Societa Fiduciaria Finanziaria Italiana S.p.a | 17 May 2006 - |
Luigi B. - Director
Appointment date: 17 May 2006
Stefano Pessina - Director
Appointment date: 15 Dec 2023
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 15 Dec 2023
Paola Patrizia Mastria - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 18 Dec 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Sep 2015
Federico B. - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 03 Dec 2018
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