General information

Ilg Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429035185666
New Zealand Business Number
1555774
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Ilg Insurance Brokers Limited (issued a business number of 9429035185666) was launched on 10 Sep 2004. 4 addresses are in use by the company: 6/76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: office, registered). 6/76 Paul Matthews Road, Rosedale, Auckland had been their registered address, until 16 Aug 2022. Ilg Insurance Brokers Limited used other aliases, namely: Ils Insurance Brokers Limited from 10 Sep 2004 to 18 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Ilg Insurance Brokers Limited. Our database was updated on 02 Feb 2024.

Current address Type Used since
6/76 Paul Matthews Road, Rosedale, Auckland, 0632 Office unknown
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Other (Address For Share Register) 15 Jun 2017
L25, 188 Quay Street, Cbd, Auckland, 1010 Registered & physical & service 16 Aug 2022
Contact info
64 9 4482092
Phone (Phone)
insure@ilg.co.nz
Email
www.ilg.co.nz
Website
Directors
Name and Address Role Period
Gregory Frittelli
Forrest Hill, North Shore City, 0620
Address used since 15 Sep 2009
Director 10 Sep 2004 - current
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 22 Dec 2021
Director 22 Dec 2021 - current
Gregory John Frittelli
Forrest Hill, North Shore City, 0620
Address used since 15 Sep 2009
Director 10 Sep 2004 - 10 Mar 2022
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 21 Oct 2021
Director 21 Oct 2021 - 22 Dec 2021
Allan John Reynolds
South Turramurra, New South Wales, 2074
Address used since 21 Oct 2021
Director 21 Oct 2021 - 22 Dec 2021
Karen Frittelli
Crown Hill, North Shore City, 0620,
Address used since 26 Apr 2006
Director 26 Apr 2006 - 16 Apr 2007
Peter Waller
Torbay, Auckland,
Address used since 10 Jan 2005
Director 10 Sep 2004 - 23 Mar 2006
Addresses
Principal place of activity
6/76 Paul Matthews Road , Rosedale , Auckland , 0632
Previous address Type Period
6/76 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 15 Nov 2013 - 16 Aug 2022
6/76 Paul Matthews Road, Albany, North Shore City, 0632 Physical & registered 08 Oct 2008 - 15 Nov 2013
Unit 8a, 80 Paul Matthews Drive, North Harbour, Auckland Registered & physical 10 Sep 2004 - 08 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rothbury Insurance Brokers Limited
Shareholder NZBN: 9429030416178
Entity (NZ Limited Company)
Cbd
Auckland
1010
23 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Frittelli, Karen Deborah
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Waller, Peter Quenton
Individual
Torbay
Auckland
10 Sep 2004 - 15 Sep 2005
Mawdsley, Keith
Individual
Browns Bay
Auckland
27 Jun 2007 - 27 Jun 2010
Frittelli Family Trustee Limited
Shareholder NZBN: 9429032447149
Company Number: 2197475
Entity
Rosedale
Auckland
0632
15 Sep 2009 - 29 Oct 2021
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Company Number: 1447409
Entity
29 Oct 2021 - 23 Dec 2021
Frittelli, Karen Deborah
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Frittelli, Gregory
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Waller, Michele Marie
Individual
Torbay
Auckland
29 Jun 2005 - 15 Sep 2005
Frittelli, Karen Deborah
Individual
Milford
Auckland
29 Jun 2005 - 16 Apr 2007
Mawdsley, Keith
Individual
Browns Bay
North Shore City
16 Apr 2007 - 16 Apr 2007
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Company Number: 1447409
Entity
Auckland Central
Auckland
1010
29 Oct 2021 - 23 Dec 2021
Mawdsley, Keith
Individual
Browns Bay
01 May 2006 - 01 May 2006
Frittelli, Karen Deborah
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Frittelli, Gregory
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Frittelli, Gregory
Individual
Forrest Hill
Auckland
0620
27 Jun 2007 - 29 Oct 2021
Frittelli Family Trustee Limited
Shareholder NZBN: 9429032447149
Company Number: 2197475
Entity
Rosedale
Auckland
0632
15 Sep 2009 - 29 Oct 2021
Frittelli, Gregory
Individual
Crown Hill
Milford, Auckland
10 Sep 2004 - 27 Jun 2010
Frittelli, Gregory John
Individual
Milford
Auckland
29 Jun 2005 - 16 Apr 2007

Ultimate Holding Company
Effective Date 21 Dec 2021
Name Rothbury Group Limited
Type Ltd
Ultimate Holding Company Number 1605854
Country of origin NZ
Address Level 4, 97-99 Bathurst Street
Sydney
New South Wales 2000
Location
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