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General information

Gradiccioli Limited

Type: NZ Limited Company (Ltd)
9429045593420
New Zealand Business Number
6169387
Company Number
Registered
Company Status

Gradiccioli Limited (New Zealand Business Number 9429045593420) was launched on 07 Dec 2016. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Level 10, Auckland City had been their registered address, up to 19 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fl-002.063.226.8 - Jt Management Ag (an other) located at Vaduz postcode 9490. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Che-103.648.698 - Fiduciaria Antonini Sa (an other) - located at Lugano. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Jun 2018
Last updated:
Directors
Name and Address Role Period
Martin Emil Alfred Gstoehl
Vaduz, 9490
Address used since 07 Dec 2016
Director 07 Dec 2016 - current
Antonio Ventura
Monteggio, 6998
Address used since 17 Jan 2022
Ponte Cremenaga, 6996
Address used since 08 Dec 2016
Director 07 Dec 2016 - current
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020
Director 09 Apr 2020 - 28 May 2021
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019
Director 22 Feb 2019 - 09 Apr 2020
Lauren Cherie Willis
Belmont, Auckland, 0622
Address used since 07 Dec 2016
Director 07 Dec 2016 - 22 Feb 2019
Addresses
Previous address Type Period
34 Shortland Street, Level 10, Auckland City, 1010 Registered & physical 07 Dec 2016 - 19 Jun 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fl-002.063.226.8 - Jt Management Ag
Other (Other) 		Vaduz
9490 		18 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Che-103.648.698 - Fiduciaria Antonini Sa
Other (Other) 		Lugano
6901 		07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Jura Trust Ag
Company Number: FL-0001.067.167-6
Other 		Vaduz
9490 		07 Dec 2016 - 18 Feb 2022
Location
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