Aggregato New Zealand Limited was incorporated on 12 Feb 2014 and issued an NZ business identifier of 9429041090602. This registered LTD company has been supervised by 7 directors: Ahmad Barakat - an active director whose contract began on 18 Apr 2017,
Cheiban Franjie - an active director whose contract began on 18 Apr 2017,
Michael John Simmons - an inactive director whose contract began on 16 Dec 2015 and was terminated on 18 Apr 2017,
Ahmad Ali Barakat - an inactive director whose contract began on 12 Feb 2014 and was terminated on 01 Mar 2016,
Ilario Faenza - an inactive director whose contract began on 12 Feb 2014 and was terminated on 16 Dec 2015.
As stated in our data (updated on 05 Apr 2024), this company uses 1 address: 270 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 26 Sep 2022, Aggregato New Zealand Limited had been using 465 Great South Road, Penrose, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Aggregato Global Pty Ltd (an other) located at Sydney postcode 2000. Aggregato New Zealand Limited was classified as "Telecommunications services n.e.c." (ANZSIC J580910).
Previous addresses
Address: 465 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 07 Jul 2017 to 26 Sep 2022
Address: Level 1, 220 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2016 to 07 Jul 2017
Address: 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 14 May 2014 to 15 Jun 2016
Address: Level 1, 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 13 May 2014 to 15 Jun 2016
Address: Level 1, 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 13 May 2014 to 14 May 2014
Address: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 12 Feb 2014 to 13 May 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Aggregato Global Pty Ltd |
Sydney 2000 Australia |
12 Feb 2014 - |
Ahmad Barakat - Director
Appointment date: 18 Apr 2017
ASIC Name: Aggregato Global Pty Ltd
Address: Roseville, 2069 Australia
Address used since 18 Apr 2017
Address: Sydney, 2000 Australia
Address: North Sydney, 2060 Australia
Cheiban Franjie - Director
Appointment date: 18 Apr 2017
ASIC Name: Aggregato Global Pty Ltd
Address: Sydney, 2000 Australia
Address: Greystanes, 2145 Australia
Address used since 18 Apr 2017
Address: North Sydney, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 18 Apr 2017
ASIC Name: Aggregato Global Limited
Address: Bronte Nsw, 2024 Australia
Address used since 16 Dec 2015
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Ahmad Ali Barakat - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 01 Mar 2016
ASIC Name: Aggregato Australia Pty Ltd
Address: Docklands, 3008 Australia
Address: Roseville, Sydney Nsw, 2069 Australia
Address used since 12 Feb 2014
Address: Docklands, 3008 Australia
Ilario Faenza - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 16 Dec 2015
ASIC Name: Aggregato Australia Pty Ltd
Address: 5 Carvel Lane, Docklands Vic, 3008 Australia
Address used since 17 Nov 2015
Address: Docklands, 3008 Australia
Address: Docklands, 3008 Australia
Keith Beresford Wilson - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 13 Nov 2015
Address: Balgowlaw, Nsw, 2093 Australia
Address used since 12 Feb 2014
Allan Amir Ghiassi - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 27 Oct 2014
Address: 21-23 Station Street, Narremburn Nsw, 2065 Australia
Address used since 12 Feb 2014
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