Raffaelli Trustee Limited
Type: NZ Limited Company (Ltd)Raffaelli Trustee Limited (issued a New Zealand Business Number of 9429030844537) was registered on 16 Dec 2011. 2 addresses are in use by the company: Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 (type: registered, service). 31B Northboro Road, Hauraki, Auckland had been their registered address, up to 10 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Croote, Carla Nives (a director) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Duncan, Dorina Idis (a director) - located at Sanctuary Cove, Hope Island, Queensland. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31b Northboro Road, Hauraki, Auckland, 0622 | Physical | 23 Nov 2018 |
| Flat 2, 39 Eversleigh Road, Belmont, Auckland, 0622 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Nives Croote
Belmont, Auckland, 0622
Address used since 26 Nov 2024
Hauraki, Auckland, 0622
Address used since 15 Nov 2018
Browns Bay, Auckland, 0630
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - current |
|
Dorina Idis Duncan
Sanctuary Cove, Hope Island, Queensland, 4212
Address used since 24 Nov 2015 |
Director | 02 Feb 2012 - current |
|
Gandina Raffaelli
Browns Bay, Auckland, 0630
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 19 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 31b Northboro Road, Hauraki, Auckland, 0622 | Registered & service | 23 Nov 2018 - 10 Nov 2023 |
| 40 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 28 Nov 2017 - 23 Nov 2018 |
| 23 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical | 16 Dec 2011 - 28 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croote, Carla Nives Director |
Belmont Auckland 0622 |
25 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Dorina Idis Director |
Sanctuary Cove, Hope Island Queensland 4212 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raffaelli, Gandina Individual |
Browns Bay Auckland 0630 |
16 Dec 2011 - 25 Nov 2014 |
|
Gandina Raffaelli Director |
Browns Bay Auckland 0630 |
16 Dec 2011 - 25 Nov 2014 |
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