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Report: #1489892

Complaint Review: Roberto Badalotti - Gold Coast Queensland

  • Submitted:
  • Updated:
  • Reported By: Alfred — Surfers Paradise Australia
  • Roberto Badalotti Gold Coast, Queensland Australia

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)

POSTED: 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.

See News Articles about this man at:

https://tinyurl.com/w2htllk

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