Tenuta Campo Di Sasso Limited, a removed company, was started on 14 Oct 2003. 9429035713982 is the NZBN it was issued. This company has been managed by 5 directors: Eva L. - an active director whose contract began on 31 Mar 2011,
Anthony John De Reeper - an active director whose contract began on 15 Sep 2015,
Benoit Dayer - an inactive director whose contract began on 14 Oct 2003 and was terminated on 13 Jul 2015,
Andrea M. - an inactive director whose contract began on 26 Jul 2010 and was terminated on 21 Dec 2010,
Anthony John De Reeper - an inactive director whose contract began on 14 Oct 2003 and was terminated on 14 Oct 2003.
Updated on 26 Oct 2023, the BizDb data contains detailed information about 3 addresses the company uses, namely: an address for records at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address) among others.
Tenuta Campo Di Sasso Limited had been using 19 Henry Street, Blenheim as their registered address up until 20 Oct 2008.
Previous address
Address #1: 19 Henry Street, Blenheim
Registered & physical address used from 14 Oct 2003 to 20 Oct 2008
Basic Financial info
Total number of Shares: 2296558
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 14 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2296558 | |||
| Other (Other) | C8703 - Meridiana Wine Estate Limited | 08 Feb 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Reeper, Anthony John |
Blenheim |
14 Oct 2003 - 27 Jun 2010 |
| Other | Tenuta Di Biserno Sarl | 01 Oct 2004 - 08 Feb 2019 |
Ultimate Holding Company
Eva L. - Director
Appointment date: 31 Mar 2011
Anthony John De Reeper - Director
Appointment date: 15 Sep 2015
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Sep 2015
Benoit Dayer - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 13 Jul 2015
Address: Ch-1207 Geneva, Switzerland
Address used since 14 Oct 2003
Andrea M. - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 21 Dec 2010
Anthony John De Reeper - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 14 Oct 2003
Address: Blenheim,
Address used since 14 Oct 2003
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