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 |
Name and Address | Role | Period |
---|---|---|
Karen Anne Ruegg
Welcome Bay, Tauranga, 3112
Address used since 22 Feb 1989 |
Director | 22 Feb 1989 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ruegg, Karen Anne Individual |
Welcome Bay Tauranga |
04 Sep 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Griffin, James Christopher Individual |
Welcome Bay Tauranga |
04 Sep 1981 - current |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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