Campari 612220 Limited, a registered company, was started on 30 Nov 1993. 9429038762680 is the number it was issued. The company has been managed by 21 directors: Philip John Restall - an active director whose contract started on 10 May 2024,
Simon Peter Koppens - an active director whose contract started on 22 Nov 2024,
Thomas David Francois Joly - an inactive director whose contract started on 17 Apr 2023 and was terminated on 22 Nov 2024,
Allen David Mccormick - an inactive director whose contract started on 15 Oct 2018 and was terminated on 10 May 2024,
Bradley Raymond Madigan - an inactive director whose contract started on 01 Jan 2023 and was terminated on 10 May 2024.
Campari 612220 Limited had been using Kpmg Peat Marwick Centre, 9 Princes Street, Auckland as their registered address up until 25 Feb 2004.
More names for this company, as we identified at BizDb, included: from 30 Nov 1993 to 02 Jan 2014 they were named The Rum Company (New Zealand) Limited.
Previous addresses
Address: Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
Registered address used from 03 Nov 2000 to 25 Feb 2004
Address: Level 11, K P M G Centre, 9 Princess Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10100 | |||
| Other (Other) | Campari Australia Pty Ltd |
141 Walker Street North Sydney Nsw 2060 Australia |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wray & Nephew Group Limited | 30 Nov 1993 - 30 Apr 2014 | |
| Other | Null - Wray & Nephew Group Limited | 30 Nov 1993 - 30 Apr 2014 | |
| Individual | Mccormick, Allen David |
Bucklands Beach Auckland |
30 Nov 1993 - 06 May 2014 |
Ultimate Holding Company
Philip John Restall - Director
Appointment date: 10 May 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 May 2024
Simon Peter Koppens - Director
Appointment date: 22 Nov 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2024
Thomas David Francois Joly - Director (Inactive)
Appointment date: 17 Apr 2023
Termination date: 22 Nov 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Apr 2023
Allen David Mccormick - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 10 May 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Oct 2018
Bradley Raymond Madigan - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 10 May 2024
Address: Caringbah South, Nsw, 2229 Australia
Address used since 01 Jan 2023
Vaun Cooksley - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 30 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Mar 2015
Simon Durrant - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 01 Jan 2023
ASIC Name: Campari Australia Pty Ltd
Address: 141 Walker Street, North Sydney Nsw, 2060 Australia
Address: Woollahra, Nsw, Australia
Address used since 15 Oct 2018
Address: Kensington, Nsw, 2033 Australia
Address used since 15 Aug 2019
Address: 207 Pacific Highway, St Leonards Nsw 2065, Australia
Shin-dar Long - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 07 Feb 2022
Address: #24-01 Marina Bay, 018980 Singapore
Address used since 24 Jun 2020
Ritika Arora - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 07 Feb 2022
ASIC Name: Campari Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 07 Jul 2020
Shin-dar Long - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 14 Feb 2019
ASIC Name: Campari Australia Pty Ltd
Address: St Leonards, Nsw 2065, Australia
Address: Oatley, Nsw 2223, Australia
Address used since 25 Nov 2013
Address: St Leonards, Nsw 2065, Australia
Chantal Jacqueline Freeman - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 14 Feb 2019
ASIC Name: Campari Australia Pty Ltd
Address: Leichhardt, Nsw 2041, Australia
Address used since 20 Feb 2018
Address: 207 Pacific Highway, Nsw 2065, Australia
Franco Peroni - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 15 Oct 2018
ASIC Name: Campari Australia Pty Ltd
Address: St Leonards, Nsw 2065, Australia
Address: Bondi, Nsw 2026, Australia
Address used since 23 Feb 2018
Address: Vaucluse, Nsw 2030, Australia
Address used since 08 Aug 2014
Address: St Leonards, Nsw 2065, Australia
Catherine N. - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 14 Feb 2018
David John Halliday - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 21 Dec 2017
ASIC Name: Campari Australia Pty Ltd
Address: Elanora Heights, Nsw 2101, Australia
Address used since 30 Mar 2016
Address: St Leonards, Nsw 2065, Australia
Address: St Leonards, Nsw 2065, Australia
Shane Patrick O'hart - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 01 Apr 2015
Address: Joondanna, Wa 6060, Australia
Address used since 07 Oct 2014
Allen David Mccormick - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 27 Feb 2015
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 05 Nov 2009
Bruce Maximilian Terrier - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 25 Nov 2013
Address: Kingston, Jamaica,
Address used since 30 Nov 1993
Michael Anthony Braham - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 31 May 2013
Address: Kingston 8, Jamaica,
Address used since 30 Nov 1993
Anthony Bell - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 31 May 2013
Address: Kingston 8, Jamaica,
Address used since 28 Jan 2003
Robert Paul Cohen Henriques - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 06 Feb 2013
Address: Kingston 8, Jamaica
Address used since 01 Jul 2011
William Anthony Mcconnell - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 30 Jun 2011
Address: Kingston 8, Jamaica,
Address used since 30 Nov 1993
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