Complaint Review: Roberto Badalotti - Gold Coast Queensland
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- Author Confirmed
- Roberto Badalotti Gold Coast, Queensland Australia
- Phone: +61 7 5509 4500
- Web: azzuracorporation.com.au
- Category: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
*Author of original report: Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer and Crook Gold Coast Queensland
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Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involved in money laundering, banks and financiers should BEWARE of this DEVELOPER.
Here is a list of the almost 2 dozen court actions Roberto Badalotti has been, is involved in:
Federal Magistrates Court - Federal Law, Brisbane Registry CASE: BRG130/2013
2019/00121192 MERCATO ON BYRON PTY LTD v BYRON SHIRE COUNCIL
5242/17 BADALOTTI -V- BADALOTTI SUPER PTY LTD
477/17 BADALOTTI -V- BADALOTTI SUPER PTY LTD
4651/14 STAR PROPERTIES GC PTY LTD & others -V- NATIONAL AUSTRALIA BANK LIMITED
7776/12 PERPETUAL NOMINEES LIMITED -V- BADALOTTI
14620/09 YEO SENG LAM -V- BADALOTTI
5738/09 AZZURA HOLDINGS PTY LTD -V- BEACHBREAK DEVELOPMENTS PTY LTD & another
7878/07 BADALOTTI -V- ROLLINGS
1859/07 TULLY & another -V- BADALOTTI
279/06 BADALOTTI -V- RACQ INSURANCE LIMITED
1968/06 SPIZZIRRI -V- BADALOTTI & another
1532/06 RE: REGENCY DEVELOPMENTS (QLD) PTY LTD & BADALOTTI
10366/05 BADALOTTI & another -V- DI GIANNANTONIO & another
9849/05 BADALOTTI -V- FARNSWORTH & another2
11470/97 BADALOTTI -V- ALLIRIDGE PTY LTD & another
AZZURA HOLDINGS PTY LTD AS TRUSTEE FOR GRANDSURF HOLDINGS TRUST (applicant) v EYLES-BENNETT.
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC v. ZAGHINI & BADALOTTI
STUMER INVESTMENTS PTY LTD -V- AZZURA HOLDINGS PTY LTD (In this case the developer was found to have engaged in misleading and deceptive conduct.).
SHANE REYNOLDS -V- ROBERTO BADALOTTI
Badalotti faced Bankruptcy Proceedings before Federal Magistrate Burnett the action was brought by one of Australia's largest companies Pereptual Nominees Limited ACN 000 733 700 v Roberto Badalotti (Also Known As Robert Badalotti) Perpetual is an ASX-listed, diversified financial services company which has been serving Australians since 1886.
There is a court hearing on the 20th December 2019 at Southport Magistrates Court where a tenant has taken action against the Developer Roberto Badalotti for threatening behaviour.
This report was posted on Ripoff Report on 01/03/2020 02:59 AM and is a permanent record located here: https://www.ripoffreport.com/report/roberto-badalotti/gold-coast-queensland-robert-1489892. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer and Crook Gold Coast Queensland
AUTHOR: Alfred - (Australia)
SUBMITTED: Friday, January 03, 2020
Roberto Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involved in money laundering, banks and financiers should BEWARE of this DEVELOPER. He works with James Vallis (checkout reports about this man also) and their financers (wingate).
Here is a list of the almost 2 dozen court actions Roberto Badalotti has been, is involved in:
Federal Magistrates Court - Federal Law, Brisbane Registry CASE: BRG130/2013
2019/00121192 MERCATO ON BYRON PTY LTD v BYRON SHIRE COUNCIL
5242/17 BADALOTTI -V- BADALOTTI SUPER PTY LTD
477/17 BADALOTTI -V- BADALOTTI SUPER PTY LTD
4651/14 STAR PROPERTIES GC PTY LTD & others -V- NATIONAL AUSTRALIA BANK LIMITED
7776/12 PERPETUAL NOMINEES LIMITED -V- BADALOTTI
14620/09 YEO SENG LAM -V- BADALOTTI
5738/09 AZZURA HOLDINGS PTY LTD -V- BEACHBREAK DEVELOPMENTS PTY LTD & another
7878/07 BADALOTTI -V- ROLLINGS
1859/07 TULLY & another -V- BADALOTTI
279/06 BADALOTTI -V- RACQ INSURANCE LIMITED
1968/06 SPIZZIRRI -V- BADALOTTI & another
1532/06 RE: REGENCY DEVELOPMENTS (QLD) PTY LTD & BADALOTTI
10366/05 BADALOTTI & another -V- DI GIANNANTONIO & another
9849/05 BADALOTTI -V- FARNSWORTH & another2
11470/97 BADALOTTI -V- ALLIRIDGE PTY LTD & another
AZZURA HOLDINGS PTY LTD AS TRUSTEE FOR GRANDSURF HOLDINGS TRUST (applicant) v EYLES-BENNETT.
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC v. ZAGHINI & BADALOTTI
STUMER INVESTMENTS PTY LTD -V- AZZURA HOLDINGS PTY LTD (In this case the developer was found to have engaged in misleading and deceptive conduct.).
S.REYNOLDS -V- ROBERTO BADALOTTI - SOUTHPORT MAGISTRATES COURT
Badalotti faced Bankruptcy Proceedings before Federal Magistrate Burnett the action was brought by one of Australia's largest companies Pereptual Nominees Limited ACN 000 733 700 v Roberto Badalotti (Also Known As Robert Badalotti) Perpetual is an ASX-listed, diversified financial services company which has been serving Australians since 1886.
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