ESPOSITO HOLDINGS PTY. LTD.

Company details

Name: ESPOSITO HOLDINGS PTY. LTD.

ACN: 79763303ABN: 87079763303

Status: Deregistered
Date of Deregistration: 28/01/2018

Date of First Registration: 18/08/1997

Locality:
Suburb: BRIGHTON
State: Victoria
Post code: 3186

Former names:

Documents lodged with ASIC

Event	Date
Lodges notification of a change to company details	18/04/2016
Lodges notification of a change to company details	26/09/2014
Lodges notice of the discharge or release of a property from a charge	21/12/2011
Lodges notice of the discharge or release of a property from a charge	02/11/2011
Notifies of details of a charge	10/10/2011
Lodges notice of the discharge or release of a property from a charge	08/06/2011
Notifies of details of a charge	07/12/2010

Event	Date
Lodges notification of a change to company details	18/04/2016
Lodges notification of a change to company details	26/09/2014
Lodges notice of the discharge or release of a property from a charge	21/12/2011
Lodges notice of the discharge or release of a property from a charge	02/11/2011
Notifies of details of a charge	10/10/2011
Lodges notice of the discharge or release of a property from a charge	08/06/2011
Notifies of details of a charge	07/12/2010

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Insolvency Appointments and Other Events

Event	Date	Appointee
Ms Violetta Esposito of Peakhurst, NSW, has been disqualified from managing companies for five years for her involvement in two failed companies. Between 2016 and 2018, Ms Esposito was a director of two companies: Esposito Holdings Pty Ltd (ACN 079 763 303) (EH), a trustee for RDJ (UDP) Trust; and National Dairy Products Pty Ltd (ACN 605 455 650) (NDP). In making its decision, ASIC found that Ms Esposito: failed to understand the role and duties of a director in respect of EH and NDP; failed to exercise her duties as a director with due care and diligence in respect of EH and NDP; failed to ensure that a Report on Company Activities and Property (ROCAP) was submitted to the liquidator within 14 days in respect of EH; failed to ensure that all books in her possession were delivered to the liquidator in respect of EH; and failed to prevent NDP from incurring debts totalling more than $2.3 million when the company was and should have been known to be insolvent. At the time of ASIC's decision the two companies owed creditors more than $84 million.	05/02/2021
ASIC is notified of the appointment or cessation of a liquidator to the company in a court winding up	05/12/2018	Matthew Byrnes

Capital Gains Tax Status

Australian proprietary company limited by shares