Current Company Extract
Name: CCGF HOLDING PTY LIMITED
ACN: 604 129 802
Date/Time: 28 November 2020 AEST 03:01:12 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
CCGF HOLDING PTY LIMITED
Current Company Extract
ACN 604 129 802
Organisation Details
Document Number
Current Organisation Details
Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:
CCGF HOLDING PTY LIMITED
604 129 802
14604129802
New South Wales
10/02/2015
10/02/2021
10/02/2015
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
Address Details
2E1466493
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
Level 5, 114 Flinders Street, MELBOURNE VIC 3000
0EDW66667
30/10/2018
'Warrabkook', 342 Kerrs Road, MACARTHUR VIC
3286
2E1466493
10/02/2015
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Current
Address:
Start date:
PO BOX 692, DARLINGHURST NSW 1300
09/09/2019
Officeholders and Other Roles
Director
Name: CAROLINE GASSAUER-FLEISSNER
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
2E1466493
Jacquingasse 39 Vienna, Austria
16/04/1982, , AUSTRIA
10/02/2015
CHRISTOPH GASSAUER-FLEISSNER
7EAP19617
Unit 2704, 8 Kavanagh Street, SOUTHBANK VIC
3006
04/03/1980, , AUSTRIA
10/02/2015
Secretary
Name:
Address:
Born:
Appointment date:
GEORGINA MARY MARGARET HOOD
2E1466493
'Maharatta', Rosemeath Road, BOMBALA NSW
2632
11/05/1968, COOMA, NSW
10/02/2015
28 November 2020 AEST 03:01:12 PM
1
CCGF HOLDING PTY LIMITED
Current Company Extract
ACN 604 129 802
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
6507002
6507002.00
0.00
029331534
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name:
Address:
ANTON-FERDINAND GASSAUER-FLEISSNER
Jacquingasse 39 Vienna, Austria
Class
Number held
Beneficially held
Paid
Document number
ORD
6507002
yes
FULLY
2E1466493
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
27/07/2018
484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
27/07/2018
2
02/07/2018
0EBU25850
23/10/2018
484B Change To Company
Details Change Of Registered
Address
23/10/2018
2
09/10/2018
0EDW6666
7
23/10/2018
484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
23/10/2018
2
09/10/2018
0EDW6669
3
10/09/2019
484 Change To Company
Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484A1 Change
Officeholder Name
10/09/2019
2
10/09/2019
7EAP19617
28 November 2020 AEST 03:01:12 PM
2
CCGF HOLDING PTY LIMITED
Current Company Extract
ACN 604 129 802
Or Address
***End of Extract of 3 Pages***
28 November 2020 AEST 03:01:12 PM
3