Le Campanin Limited
Type: NZ Limited Company (Ltd)Le Campanin Limited (issued a business number of 9429036871285) was incorporated on 05 Jul 2001. 7 addresess are currently in use by the company: 705 Port Road, Whangamata, Whangamata, 3620 (type: postal, office). 38 4Th Avenues, Tauranga, Tauranga had been their physical address, up until 18 Oct 2017. Le Campanin Limited used more names, namely: La Mela Limited from 05 Jul 2001 to 16 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Raux, Valerie Helene Patricia (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gerace, Jean- Pierre (a director) - located at Whangamata, Whangamata. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 705 Port Road, Whangamata, Whangamata, 3620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2017 |
| 705 Port Road, Whangamata, Whangamata, 3620 | Physical & registered & service | 18 Oct 2017 |
| 705 Port Road, Whangamata, Whangamata, 3620 | Postal & office & delivery | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Pietro Gerace
Tauranga, 3110
Address used since 27 Mar 2013 |
Director | 05 Jul 2001 - current |
|
Jean-pierre Gerace
Whangamata, Whangamata, 3620
Address used since 10 Oct 2017 |
Director | 05 Jul 2001 - current |
|
Valerie Helene Patricia Raux
Whangamata, Whangamata, 3620
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
| 705 Port Road , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| 38 4th Avenues, Tauranga, Tauranga, 3110 | Physical | 31 Mar 2015 - 18 Oct 2017 |
| 350 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 24 Jan 2014 - 31 Mar 2015 |
| G P Gerace, 38 4th Avenues, Tauranga, 3110 | Registered | 08 Apr 2013 - 18 Oct 2017 |
| G P Gerace, 38 4th Avenues, Tauranga, 3110 | Physical | 08 Apr 2013 - 24 Jan 2014 |
| G P Gerace, 350 Cameron Road, Tauranga | Registered & physical | 10 Mar 2003 - 08 Apr 2013 |
| C/- Annan & Co, 8 Wharf Street, Tauranga | Registered & physical | 05 Jul 2001 - 10 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raux, Valerie Helene Patricia Individual |
Whangamata Whangamata 3620 |
05 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerace, Jean- Pierre Director |
Whangamata Whangamata 3620 |
18 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerace, Giovanni Pietro Individual |
Whangamata Whangamata 3620 |
05 Jul 2001 - 18 Sep 2019 |
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