General information
Bedogni Grandchildren Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033876382
New Zealand Business Number
1864164
Company Number
Registered
Company Status
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 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Bedogni, Edward Mathew (an individual) located at Cockle Bay, Auckland postcode 2014,
Bedogni, Alexander James (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Jane Bedogni
Cockle Bay, Auckland, 2014
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - current |
|
Alexander James Bedogni
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - current |
|
Edward Mathew Bedogni
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - 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 - 26 Jul 2024 |
|
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 - 26 Jul 2024 |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 26 Jul 2024 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - 07 Aug 2024 |
|
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - 07 Aug 2024 |
|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - 07 Aug 2024 |
|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - 07 Aug 2024 |
|
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 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |