Bedogni Grandchildren Trustee Company Limited (issued a New Zealand Business Number of 9429033876382) was registered on 14 Sep 2006. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 17 Aug 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Bedogni, John Clinton (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Bedogni, Kenda Marina (an individual) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual),
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual). Businesscheck's database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 17 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
John Clinton Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 15 Sep 2009 |
Director | 14 Sep 2006 - current |
Kenda Marina Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 15 Sep 2009 |
Director | 14 Sep 2006 - current |
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
Tara Jane Bedogni
Cockle Bay, Auckland, 2014
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
Mathew John Bedogni
Cockle Bay, Manukau, 2014
Address used since 15 Sep 2009 |
Director | 04 Nov 2006 - 23 Sep 2020 |
Andrew James Smith
Remuera, Auckland, 1050
Address used since 01 Sep 2011 |
Director | 14 Sep 2006 - 24 Nov 2016 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 28 Oct 2011 - 17 Aug 2021 |
26d Aviemore Drive, Highland Park, Manukau 2010 | Registered & physical | 02 Oct 2007 - 28 Oct 2011 |
26d Aviemore Drive, Highland Park, Auckland | Registered & physical | 14 Sep 2006 - 02 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, Edward Mathew Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
Bedogni, Alexander James Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, James Andrew Individual |
Barwon Heads Victoria 3227 |
29 Nov 2016 - 18 Sep 2023 |
Smith, Andrew James Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 29 Nov 2016 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |