General information

Baccarat Aromatique Limited

Type: NZ Limited Company (Ltd)
9429040200644
New Zealand Business Number
166017
Company Number
Registered
Company Status

Baccarat Aromatique Limited (NZBN 9429040200644) was started on 04 Sep 1981. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). C/-Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up to 05 Mar 2014. Baccarat Aromatique Limited used other names, namely: Amber Creek Limited from 06 Oct 1992 to 15 Aug 1997, K A Ruegg Distributors Ltd (04 Sep 1981 to 06 Oct 1992). 16500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 16498 shares (99.99 per cent of shares), namely:
Calderwood Trustees Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Griffin, James Christopher (an individual) located at Welcome Bay, Tauranga,
Ruegg-Griffin, Karen Anne (an individual) located at 6 Johnstone Place Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ruegg, Karen Anne (an individual) - located at Welcome Bay, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Griffin, James Christopher, located at Welcome Bay, Tauranga (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 05 Mar 2014
Directors
Name and Address Role Period
Karen Anne Ruegg
Welcome Bay, Tauranga, 3112
Address used since 22 Feb 1989
Director 22 Feb 1989 - current
Addresses
Previous address Type Period
C/-rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Physical & registered 03 Aug 2010 - 05 Mar 2014
C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Registered & physical 11 Aug 2008 - 03 Aug 2010
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Registered & physical 23 Jan 2006 - 11 Aug 2008
Calderwood & Co, Chartered Accountants, 120 Eleventh Avenue, Tauranga Registered 04 Oct 2000 - 23 Jan 2006
120 Eleventh Avenue, Tauranga Physical 17 Aug 1998 - 17 Aug 1998
Calderwood & Co, Chartered Accountants, 120 Eleventh Avenue, Tauranga Physical 17 Aug 1998 - 23 Jan 2006
- Physical 17 Feb 1992 - 17 Aug 1998
Financial Data
Financial info
16500
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16498
Shareholder Name Address Period
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
04 Sep 1981 - current
Griffin, James Christopher
Individual
Welcome Bay
Tauranga
04 Sep 1981 - current
Ruegg-griffin, Karen Anne
Individual
6 Johnstone Place Welcome Bay
Tauranga
3112
04 Sep 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruegg, Karen Anne
Individual
Welcome Bay
Tauranga
04 Sep 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffin, James Christopher
Individual
Welcome Bay
Tauranga
04 Sep 1981 - current
Location
Companies nearby
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Level 1, The Hub, 525 Cameron Road
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road