Le Campanin Limited was registered on 05 Jul 2001 and issued an NZ business number of 9429036871285. This registered LTD company has been managed by 3 directors: Giovanni Pietro Gerace - an active director whose contract started on 05 Jul 2001,
Jean-Pierre Gerace - an active director whose contract started on 05 Jul 2001,
Valerie Helene Patricia Raux - an active director whose contract started on 27 Aug 2018.
As stated in BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 705 Port Road, Whangamata, Whangamata, 3620 (types include: postal, office).
Up to 18 Oct 2017, Le Campanin Limited had been using 38 4Th Avenues, Tauranga, Tauranga as their physical address.
BizDb found previous names used by the company: from 05 Jul 2001 to 16 Jan 2014 they were called La Mela Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Raux, Valerie Helene Patricia (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gerace, Jean- Pierre - located at Whangamata, Whangamata.
Principal place of activity
705 Port Road, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 38 4th Avenues, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 31 Mar 2015 to 18 Oct 2017
Address #2: 350 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 24 Jan 2014 to 31 Mar 2015
Address #3: G P Gerace, 38 4th Avenues, Tauranga, 3110 New Zealand
Registered address used from 08 Apr 2013 to 18 Oct 2017
Address #4: G P Gerace, 38 4th Avenues, Tauranga, 3110 New Zealand
Physical address used from 08 Apr 2013 to 24 Jan 2014
Address #5: G P Gerace, 350 Cameron Road, Tauranga New Zealand
Registered & physical address used from 10 Mar 2003 to 08 Apr 2013
Address #6: C/- Annan & Co, 8 Wharf Street, Tauranga
Registered & physical address used from 05 Jul 2001 to 10 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Raux, Valerie Helene Patricia |
Whangamata Whangamata 3620 New Zealand |
05 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gerace, Jean- Pierre |
Whangamata Whangamata 3620 New Zealand |
18 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerace, Giovanni Pietro |
Whangamata Whangamata 3620 New Zealand |
05 Jul 2001 - 18 Sep 2019 |
Giovanni Pietro Gerace - Director
Appointment date: 05 Jul 2001
Address: Tauranga, 3110 New Zealand
Address used since 27 Mar 2013
Jean-pierre Gerace - Director
Appointment date: 05 Jul 2001
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 Oct 2017
Valerie Helene Patricia Raux - Director
Appointment date: 27 Aug 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Aug 2018
Greatspace Homes Limited
7/701 Port Rd
Why Wait Limited
701 Port Road
R P Slater Limited
708 Port Road
Slipper Store Limited
706 Port Road
Whanga Central Limited
601 Port Road
Whanga Sub Limited
601 Port Road