General information
Tenuta Campo Di Sasso Limited
Type: NZ Limited Company (Ltd)9429035713982
New Zealand Business Number
1423800
Company Number
Removed
Company Status
Tenuta Campo Di Sasso Limited (issued a New Zealand Business Number of 9429035713982) was started on 14 Oct 2003. 7 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim had been their registered address, up to 20 Oct 2008. 2296558 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2296558 shares (100% of shares). Our information was updated on 26 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Eva L. | Director | 31 Mar 2011 - current |
|
Anthony John De Reeper
Witherlea, Blenheim, 7201
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Benoit Dayer
Ch-1207 Geneva,
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 13 Jul 2015 |
| Andrea M. | Director | 26 Jul 2010 - 21 Dec 2010 |
|
Anthony John De Reeper
Blenheim,
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 14 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Registered & physical | 14 Oct 2003 - 20 Oct 2008 |
Financial Data
Financial info
2296558
Total number of Shares
October
Annual return filing month
December
Financial report filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2296558
| Shareholder Name | Address | Period |
|---|---|---|
|
C8703 - Meridiana Wine Estate Limited Other (Other) |
08 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Reeper, Anthony John Individual |
Blenheim |
14 Oct 2003 - 27 Jun 2010 |
|
Tenuta Di Biserno Sarl Other |
01 Oct 2004 - 08 Feb 2019 |
Ultimate Holding Company
| Effective Date | 29 Oct 2019 |
| Name | Palazzo Antinori Srl |
| Type | Sarl Company |
| Country of origin | IT |
Location
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