Fital Limited
Type: NZ Limited Company (Ltd)Fital Limited (issued a New Zealand Business Number of 9429034111338) was launched on 17 May 2006. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 26 Sep 2012. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares). When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Bruno, Luigi (an individual) - located at 20149 Milano, Italy. Next there is the next group of shareholders, share allotment (8000 shares, 80%) belongs to 1 entity, namely:
Societa Fiduciaria Finanziaria Italiana S.p.a (an other). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 26 Sep 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Luigi B. | Director | 17 May 2006 - current |
|
Stefano Pessina
Bryndwr, Christchurch, 8053
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Paola Patrizia Mastria
Christchurch Central, Christchurch, 8013
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 18 Dec 2023 |
| Federico B. | Director | 17 May 2006 - 03 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 10 Oct 2011 - 26 Sep 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 17 May 2006 - 10 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colleoni, Anna Individual |
17 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruno, Luigi Individual |
20149 Milano Italy |
17 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Societa Fiduciaria Finanziaria Italiana S.p.a Other (Other) |
17 May 2006 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |