The Aquileia Trust Company Limited
Type: NZ Limited Company (Ltd)The Aquileia Trust Company Limited (issued an NZ business identifier of 9429031291965) was registered on 29 Nov 2010. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 16 Jun 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
De Filippo Piccolo, Francesca (an individual) located at Urb. Santa Elena, Barquisimeto, Lara. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
De Filippo Piccolo, Fernando Glauco (an individual) - located at Urb. Santa Elena, Barquisimeto, Lara. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Piccolo De De Filippo, Rosalba (an individual). "Trustee service" (business classification K641965) is the category the ABS issued to The Aquileia Trust Company Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glauco De Filippo
Urb. Santa Elena, Barquisimeto, Lara,
Address used since 21 Mar 2019
Urb. Santa Elena, Barquisimeto, Lara,
Address used since 07 Mar 2018 |
Director | 29 Nov 2010 - current |
| Rosalba P. | Director | 10 Jan 2011 - current |
|
Francesca De Filippo Piccolo
Urb. Santa Elena, Barquisimeto, Lara,
Address used since 21 Mar 2019
Urb. Santa Elena, Barquisimeto, Lara,
Address used since 07 Mar 2018 |
Director | 10 Jan 2011 - current |
|
Alessandro De Filippo Piccolo
Urb. Santa Elena, Barquisimeto, Lara,
Address used since 07 Mar 2018 |
Director | 10 Jan 2011 - current |
|
Fernando Glauco De Filippo Piccolo
Urb. Santa Elena, Barquisimeto, Lara, 33030
Address used since 07 Mar 2018 |
Director | 10 Jan 2011 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 16 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 04 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Jan 2012 - 08 Jul 2014 |
| Agilar & Aguilar Limited, Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 02 Aug 2011 - 30 Jan 2012 |
| 135 Albert Street,, Asb Bank Centre, Level 20,, Auckland, 1010 | Physical & registered | 29 Nov 2010 - 02 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Filippo Piccolo, Francesca Individual |
Urb. Santa Elena, Barquisimeto Lara |
11 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Filippo Piccolo, Fernando Glauco Individual |
Urb. Santa Elena, Barquisimeto Lara |
11 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piccolo De De Filippo, Rosalba Individual |
11 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Filippo Piccolo, Alessandro Individual |
Casa #4, Urb. Santa Elena, Barquisimeto Lara |
11 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Filippo, Glauco Director |
29 Nov 2010 - 11 Jan 2011 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
Hatton Trustee Services Limited Level 4, 21 Queen Street |
|
Manahau Properties Limited Level 29, 188 Quay Street |
|
Kc Farms Trustee Limited Level 14, 41 Shortland Street |
|
Moore Park Trustee Limited 126 Vincent Street, Level 10 |
|
Gryphon Eight Investments Limited Level 7, 55 Shortland Street |