Gradiccioli Limited, a registered company, was registered on 07 Dec 2016. 9429045593420 is the NZ business identifier it was issued. The company has been run by 6 directors: Martin Emil Alfred Gstoehl - an active director whose contract began on 07 Dec 2016,
Antonio Ventura - an active director whose contract began on 07 Dec 2016,
Katherina Weiss - an active director whose contract began on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract began on 09 Apr 2020 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract began on 22 Feb 2019 and was terminated on 09 Apr 2020.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Gradiccioli Limited had been using 34 Shortland Street, Level 10, Auckland City as their registered address up to 19 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 34 Shortland Street, Level 10, Auckland City, 1010 New Zealand
Registered & physical address used from 07 Dec 2016 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Fl-002.063.226.8 - Jt Management Ag |
Vaduz 9490 Liechtenstein |
18 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Che-103.648.698 - Fiduciaria Antonini Sa |
Lugano 6901 Switzerland |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jura Trust Ag Company Number: FL-0001.067.167-6 |
Vaduz 9490 Liechtenstein |
07 Dec 2016 - 18 Feb 2022 |
Martin Emil Alfred Gstoehl - Director
Appointment date: 07 Dec 2016
Address: Vaduz, 9490 Liechtenstein
Address used since 07 Dec 2016
Antonio Ventura - Director
Appointment date: 07 Dec 2016
Address: Monteggio, 6998 Switzerland
Address used since 17 Jan 2022
Address: Ponte Cremenaga, 6996 Switzerland
Address used since 08 Dec 2016
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 22 Feb 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 07 Dec 2016
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