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RAPALLO CORPORATION LIMITED

Removed
NZBN 9429039646118 · NZ Company No. 332884 · NZ Limited Company · Incorporated 28 Apr 1987

Rapallo Corporation Limited was incorporated on 28 April 1987 (Tuesday) and as of 9 May 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039646118
Company Number
332884
Company Name
RAPALLO CORPORATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1987 (Tuesday)
Status
Removed
Status History
Removed as of 20 July 2012 (Friday)
Registered as of 28 April 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 26 April 2002
    1st Floor Block B, Cnr Ross Common Rd And Palmers Rd, Clendeon Town Centre
  2. From 26 April 2002 to 16 September 2010
    7 The Furlong, Takanini, Auckland, NZ
  3. From 16 September 2010 to 16 March 2011
    Level 1 219 Great South Road, Takanini, Auckland, NZ 2246

Address for Service

  1. From 1 July 1997 to 26 April 2002
    1st Floor Block B, Cnr Ross Common Rd And Palmers Rd, Clendeon Town Centre
  2. From 26 April 2002 to 16 September 2010
    7 The Furlong, Takanini, Auckland, NZ
  3. From 16 September 2010 to 16 March 2011
    Level 1 219 Great South Road, Takanini, Auckland, NZ 2246

Address for Records

  1. From 1 July 1997 to 2 April 2004
    1st Floor Block B, Cnr Ross Common Rd And Palmers Rd, Clendeon Town Centre

Address for Share Register

  1. From 18 April 2002 to 8 September 2010
    7 The Furlong, Takanini, Auckland

Company Directors

4 listed
GG
Gavin Blandford GERRARD
Appointed 28 Apr 1987 · 2 Bucklands Beach Road, Bucklands Beach, Manukau, NZ, 2012
JR
James Cameron ROSS
Appointed 28 Apr 1987 · 416 North Road, Rd 2, Papakura, NZ, 2582
IR
Ian Reuban ROSS
Appointed 28 Apr 1987 · 549 Redoubt Road, Flat Bush, Manukau, NZ, 2016
DG
David Frank GELLATLY
Appointed 28 Apr 1987 · 12 Dalmeny Close, Murrays Bay, North Shore City, NZ, 0630

Company Shareholders

6 share parcels · 100,000 shares total

Share allocation 1
10,000 shares (10%)
Richard Arthur WATSON
9 Flora Place, Manurewa, Auckland
Share allocation 2
10,000 shares (10%)
David Frank GELLATLY
12 Dalmeny Close, Mairangi Bay, Auckland
Share allocation 3
15,000 shares (15%)
Ian Reuban ROSS
549 Redoubt Road, Manukau City, Auckland
Share allocation 4
15,000 shares (15%)
James Cameron ROSS
416 North Road, Clevedon, Auckland
Share allocation 5
35,000 shares (35%)
Gavin Blandford GERRARD
2 Bucklands Beach Road, Bucklands Beach, Auckland
Share allocation 6
15,000 shares (15%)
Ian Ruben & James Cameron ROSS
7 The Furlong, Takanini, Auckland