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).
Principal place of activity
16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Russo, Maria Soledad |
Hanmer Springs Hanmer Springs 7334 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Van Beek, Karl James |
Hanmer Springs Hanmer Springs 7334 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Adam James |
Hanmer Springs Hanmer Springs 7334 New Zealand |
18 Jan 2017 - 07 Jul 2017 |
Director | Adam James Martin |
Hanmer Springs Hanmer Springs 7334 New Zealand |
18 Jan 2017 - 07 Jul 2017 |
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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