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Fettuccine Brothers Limited

Type: NZ Limited Company (Ltd)
9429037119560
NZBN
1082402
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 13 Mar 2017
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Delivery & office address used since 06 Feb 2021
34 Dalrymple Road
Mangapapa
Gisborne 4010
New Zealand
Postal address used since 06 Feb 2021

Fettuccine Brothers Limited, a registered company, was launched on 25 Oct 2000. 9429037119560 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been managed by 2 directors: Frances Ann Osler - an active director whose contract started on 25 Oct 2000,
James Mitchell Osler - an active director whose contract started on 25 Oct 2000.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 (type: office, delivery).
Fettuccine Brothers Limited had been using 34 Dalrymple Road, Mangapapa, Gisborne, 4010, Gisborne as their physical address up until 16 Feb 2022.
Previous names used by the company, as we established at BizDb, included: from 25 Oct 2000 to 18 Dec 2000 they were called Fettucine Brothers Limited.
One entity owns all company shares (exactly 1000 shares) - Oslers Limited - located at 4010, Gisborne, Gisborne.

Addresses

Other active addresses

Address #4: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2022

Address #5: 34 Dalrymple Road,, Gisborne, 4010 New Zealand

Physical & service address used from 16 Feb 2022

Address #6: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 New Zealand

Office & delivery address used from 02 Feb 2024

Principal place of activity

1 Peel Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 34 Dalrymple Road, Mangapapa, Gisborne, 4010, Gisborne, 4010 New Zealand

Physical address used from 14 Feb 2022 to 16 Feb 2022

Address #2: Level One, Albert Buildings, Peel Street, Gisborne New Zealand

Physical address used from 25 Feb 2002 to 14 Feb 2022

Address #3: Level One, Albert Buildings, Peel Street, Gisborne New Zealand

Registered address used from 25 Feb 2002 to 13 Mar 2017

Address #4: 2 Peel Street, Gisborne, New Zealand

Physical & registered address used from 25 Oct 2000 to 25 Feb 2002

Contact info
64 6 0274438823
Phone
64 274 438823
06 Feb 2021 Phone
josler@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oslers Limited
Shareholder NZBN: 9429040245409
Gisborne
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osler, James Mitchell Gisborne
New Zealand
Individual Osler, Frances Ann Gisborne
New Zealand
Directors

Frances Ann Osler - Director

Appointment date: 25 Oct 2000

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 10 Feb 2016


James Mitchell Osler - Director

Appointment date: 25 Oct 2000

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 10 Feb 2016

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