Fremato New Zealand Limited was incorporated on 30 Mar 2016 and issued a New Zealand Business Number of 9429042251354. This registered LTD company has been managed by 7 directors: Brendan Chillingworth - an active director whose contract started on 30 Mar 2016,
Dominiek V. - an active director whose contract started on 30 Mar 2016,
Mark O. - an active director whose contract started on 08 Jan 2020,
Grant Adam - an active director whose contract started on 27 Sep 2022,
John L. - an inactive director whose contract started on 22 Mar 2018 and was terminated on 01 Feb 2021.
As stated in our data (updated on 23 Feb 2024), this company registered 1 address: 80 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Up to 21 Mar 2017, Fremato New Zealand Limited had been using 11K Echelon Place, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). Fremato New Zealand Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
80 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 11k Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Mar 2016 to 21 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Fremato Group Nv | 30 Mar 2016 - |
Ultimate Holding Company
Brendan Chillingworth - Director
Appointment date: 30 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Mar 2016
Dominiek V. - Director
Appointment date: 30 Mar 2016
Mark O. - Director
Appointment date: 08 Jan 2020
Grant Adam - Director
Appointment date: 27 Sep 2022
Address: Paradise Point, 4216 Australia
Address used since 28 Nov 2023
Address: Paradise Point, 4216 Australia
Address used since 27 Sep 2022
John L. - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 01 Feb 2021
Bernard D. - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 22 Mar 2018
Mason Smith - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 05 Feb 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Mar 2016
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