Baccarat Aromatique Limited, a registered company, was incorporated on 04 Sep 1981. 9429040200644 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Karen Anne Ruegg - an active director whose contract started on 22 Feb 1989.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Baccarat Aromatique Limited had been using C/-Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up to 05 Mar 2014.
Former names used by the company, as we managed to find at BizDb, included: from 06 Oct 1992 to 15 Aug 1997 they were called Amber Creek Limited, from 04 Sep 1981 to 06 Oct 1992 they were called K A Ruegg Distributors Ltd.
A total of 16500 shares are allotted to 5 shareholders (3 groups). The first group includes 16498 shares (99.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/-rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Physical & registered address used from 03 Aug 2010 to 05 Mar 2014
Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 11 Aug 2008 to 03 Aug 2010
Address: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke
Registered & physical address used from 23 Jan 2006 to 11 Aug 2008
Address: Calderwood & Co, Chartered Accountants, 120 Eleventh Avenue, Tauranga
Registered address used from 04 Oct 2000 to 23 Jan 2006
Address: 120 Eleventh Avenue, Tauranga
Physical address used from 17 Aug 1998 to 17 Aug 1998
Address: Calderwood & Co, Chartered Accountants, 120 Eleventh Avenue, Tauranga
Physical address used from 17 Aug 1998 to 23 Jan 2006
Address: -
Physical address used from 17 Feb 1992 to 17 Aug 1998
Basic Financial info
Total number of Shares: 16500
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16498 | |||
| Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
04 Sep 1981 - |
| Individual | Griffin, James Christopher |
Welcome Bay Tauranga |
04 Sep 1981 - |
| Individual | Ruegg-griffin, Karen Anne |
6 Johnstone Place Welcome Bay Tauranga 3112 New Zealand |
04 Sep 1981 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ruegg, Karen Anne |
Welcome Bay Tauranga |
04 Sep 1981 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Griffin, James Christopher |
Welcome Bay Tauranga |
04 Sep 1981 - |
Karen Anne Ruegg - Director
Appointment date: 22 Feb 1989
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Feb 1989
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