E-retail Distribution Limited
Type: NZ Limited Company (Ltd)E-Retail Distribution Limited (issued a New Zealand Business Number of 9429030848702) was registered on 19 Dec 2011. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up until 28 Aug 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
King, Susan Margaret (an individual) located at Mount Albert, Auckland postcode 1025,
King, Robert William (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Hamilton, Ross Alan (an individual) - located at Somerville, Auckland. Next there is the third group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Eretail Logistics Pty Limited, located at East Tamaki, Auckland (an entity). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ledowsky
Hunters Hill, Nsw, 2110
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
John Graham Archer
Hunters Hill, New South Wales, 2110
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Mark Wright
Oteha, Auckland, 0632
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 07 Sep 2023 |
|
Robert William King
Mt Albert, Auckland, 1025
Address used since 22 Sep 2015 |
Director | 19 Dec 2011 - 31 Jan 2023 |
|
John Graham Archer
North Sydney Nsw, 2059
Address used since 01 Jan 1970
North Sydney Nsw, 2059
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 16 Sep 2022 |
|
Ross Alan Hamilton
Sommerville, Auckland, 2014
Address used since 24 Aug 2015 |
Director | 19 Dec 2011 - 21 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 19 Dec 2011 - 28 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Susan Margaret Individual |
Mount Albert Auckland 1025 |
19 Dec 2011 - current |
|
King, Robert William Individual |
Mount Albert Auckland 1025 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ross Alan Individual |
Somerville Auckland 2014 |
05 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eretail Logistics Pty Limited Shareholder NZBN: 9429030943117 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Mark Individual |
Oteha Auckland 0632 |
18 Nov 2022 - 12 Oct 2023 |
|
Mailnet Consultants Limited Shareholder NZBN: 9429030854871 Company Number: 3683175 Entity |
Burswood Manukau 2013 |
19 Dec 2011 - 05 Apr 2022 |
|
Mailnet Consultants Limited Shareholder NZBN: 9429030854871 Company Number: 3683175 Entity |
Burswood Manukau 2013 |
19 Dec 2011 - 05 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eretail Logistics Pty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3555614 |
| Country of origin | NZ |
| Address |
Level 1, 320 Ti Rakau Drive East Tamaki Auckland 2013 |
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