The Aquileia Trust Company Limited

The Aquileia Trust Company Limited was started on 29 Nov 2010 and issued an NZ business identifier of 9429031291965. The registered LTD company has been run by 8 directors: Glauco De Filippo - an active director whose contract started on 29 Nov 2010,
Rosalba P. - an active director whose contract started on 10 Jan 2011,
Francesca De Filippo Piccolo - an active director whose contract started on 10 Jan 2011,
Alessandro De Filippo Piccolo - an active director whose contract started on 10 Jan 2011,
Fernando Glauco De Filippo Piccolo - an active director whose contract started on 10 Jan 2011.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 16 Jun 2020, The Aquileia Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
De Filippo Piccolo, Francesca (an individual) located at Urb. Santa Elena, Barquisimeto, Lara.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
De Filippo Piccolo, Fernando Glauco - located at Urb. Santa Elena, Barquisimeto, Lara.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Piccolo De De Filippo, Rosalba (an individual). The Aquileia Trust Company Limited is classified as "Trustee service" (business classification K641965).

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 16 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 04 Nov 2014

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Jan 2012 to 08 Jul 2014

Address: Agilar & Aguilar Limited, Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Aug 2011 to 30 Jan 2012

Address: 135 Albert Street,, Asb Bank Centre, Level 20,, Auckland, 1010 New Zealand

Physical & registered address used from 29 Nov 2010 to 02 Aug 2011

Previous Shareholders

Glauco De Filippo - Director

Appointment date: 29 Nov 2010

Rosalba P. - Director

Appointment date: 10 Jan 2011

Francesca De Filippo Piccolo - Director

Appointment date: 10 Jan 2011

Alessandro De Filippo Piccolo - Director

Appointment date: 10 Jan 2011

Fernando Glauco De Filippo Piccolo - Director

Appointment date: 10 Jan 2011

Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Claire Judith Cooke - Director

Appointment date: 01 Apr 2022

Karen Anne Marshall - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 01 Apr 2022