General information

Fudgelato Limited

Type: NZ Limited Company (Ltd)
9429045915185
New Zealand Business Number
6212862
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Fudgelato Limited (issued an NZBN of 9429045915185) was started on 18 Jan 2017. 5 addresess are currently in use by the company: 16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 (type: postal, delivery). 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50 per cent of shares), namely:
Russo, Maria Soledad (a director) located at Hanmer Springs, Hanmer Springs postcode 7334. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Van Beek, Karl James (a director) - located at Hanmer Springs, Hanmer Springs. "Specialised food retailing nec" (business classification G412950) is the category the ABS issued Fudgelato Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 Registered & physical & service 18 Jan 2017
16 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 Postal & delivery & office 15 Oct 2019
Contact info
https://hanmerspringsfudge.nz
Website
Directors
Name and Address Role Period
Karl James Van Beek
Hanmer Springs, Hanmer Springs, 7334
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Maria Soledad Russo
Hanmer Springs, Hanmer Springs, 7334
Address used since 10 Jul 2017
Director 10 Jul 2017 - current
Adam James Martin
Hanmer Springs, Hanmer Springs, 7334
Address used since 18 Jan 2017
Director 18 Jan 2017 - 10 Jul 2017
Addresses
Principal place of activity
16 Conical Hill Road , Hanmer Springs , Hanmer Springs , 7334
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Russo, Maria Soledad
Director
Hanmer Springs
Hanmer Springs
7334
24 Jul 2018 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Van Beek, Karl James
Director
Hanmer Springs
Hanmer Springs
7334
18 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Martin, Adam James
Individual
Hanmer Springs
Hanmer Springs
7334
18 Jan 2017 - 07 Jul 2017
Adam James Martin
Director
Hanmer Springs
Hanmer Springs
7334
18 Jan 2017 - 07 Jul 2017
Location
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