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Rosete-palmenco Family Corporate Trustee Limited

Type: Nz Limited Company (Ltd)
9429046557124
NZBN
6658777
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
24 Foundation Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical address used since 31 Jul 2019

Rosete-Palmenco Family Corporate Trustee Limited, a registered company, was registered on 31 Jan 2018. 9429046557124 is the New Zealand Business Number it was issued. "K641965 Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 3 directors: Elmer Palmenco - an active director whose contract started on 31 Jan 2018,
Mary Anne Palmenco - an active director whose contract started on 31 Jan 2018,
Jann Patrick Rosete Palmenco - an active director whose contract started on 19 Jul 2019.
Updated on 30 Jul 2019, our data contains detailed information about 1 address: 24 Foundation Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Rosete-Palmenco Family Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 31 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jan 2018 to 31 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mary Anne Palmenco Thornhill Park
Victoria
3335
Australia
Shares Allocation #2 Number of Shares: 50
Director Elmer Palmenco Thornhill Park
Victoria
3335
Australia
Directors

Elmer Palmenco - Director

Appointment date: 31 Jan 2018

Address: Thornhill Park, Victoria, 3335 Australia

Address used since 23 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 Jan 2018


Mary Anne Palmenco - Director

Appointment date: 31 Jan 2018

Address: Thornhill Park, Victoria, 3335 Australia

Address used since 23 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 31 Jan 2018


Jann Patrick Rosete Palmenco - Director

Appointment date: 19 Jul 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Jul 2019

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