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Fudgelato Limited

Type: NZ Limited Company (Ltd)
9429045915185
NZBN
6212862
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
16 Conical Hill Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 18 Jan 2017
16 Conical Hill Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Postal & delivery & office address used since 15 Oct 2019

Fudgelato Limited was incorporated on 18 Jan 2017 and issued a New Zealand Business Number of 9429045915185. This registered LTD company has been supervised by 3 directors: Karl James Van Beek - an active director whose contract started on 18 Jan 2017,
Maria Soledad Russo - an active director whose contract started on 10 Jul 2017,
Adam James Martin - an inactive director whose contract started on 18 Jan 2017 and was terminated on 10 Jul 2017.
As stated in our data (updated on 09 Apr 2024), this company uses 1 address: 16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 (types include: postal, delivery).
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Russo, Maria Soledad (a director) located at Hanmer Springs, Hanmer Springs postcode 7334.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Van Beek, Karl James - located at Hanmer Springs, Hanmer Springs. Fudgelato Limited is categorised as "Specialised food retailing nec" (ANZSIC G412950).

Addresses

Principal place of activity

16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Contact info
https://hanmerspringsfudge.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Russo, Maria Soledad Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Van Beek, Karl James Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Adam James Hanmer Springs
Hanmer Springs
7334
New Zealand
Director Adam James Martin Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

Karl James Van Beek - Director

Appointment date: 18 Jan 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 18 Jan 2017


Maria Soledad Russo - Director

Appointment date: 10 Jul 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 10 Jul 2017


Adam James Martin - Director (Inactive)

Appointment date: 18 Jan 2017

Termination date: 10 Jul 2017

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 18 Jan 2017

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