Fratelli Imports Limited
Type: NZ Limited Company (Ltd)Fratelli Imports Limited (issued a business number of 9429036394227) was launched on 24 Jul 2002. 2 addresses are currently in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queens St., Auckland had been their registered address, up to 06 Jan 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Auckland postcode 1010,
Gurshin, Kiro (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gurshin, Kiro (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gurshin, Gino Blagoja, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 08 Feb 2010 |
Director | 24 Jul 2002 - current |
|
Gino Blagoja Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 25 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 30 Oct 2015 - 06 Jan 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Physical & registered | 17 Oct 2014 - 30 Oct 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Feb 2011 - 17 Oct 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Feb 2010 - 15 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 03 Apr 2003 - 15 Feb 2010 |
| 9th Floor Tower Centre, 45 Queen Street, Auckland | Physical & registered | 24 Jul 2002 - 03 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portofino Custodian Company Limited Shareholder NZBN: 9429031184731 Entity (NZ Limited Company) |
41 Shortland St. Auckland 1010 |
11 Oct 2019 - current |
|
Gurshin, Gino Blagoja Individual |
Auckland 1010 |
24 Jul 2002 - current |
|
Gurshin, Kiro Individual |
Auckland 1010 |
24 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Kiro Individual |
Remuera Auckland 1050 |
24 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurshin, Gino Blagoja Individual |
Orakei Auckland 1071 |
24 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
22 Feb 2006 - 11 Oct 2019 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
22 Feb 2006 - 11 Oct 2019 |
|
Theyers, Colin Douglas Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
24 Jul 2002 - 27 Jun 2010 |
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