General information

7-eleven Stores NZ Limited

Type: NZ Limited Company (Ltd)
9429032242683
New Zealand Business Number
108854
Company Number
Registered
Company Status

7-Eleven Stores Nz Limited (issued an NZ business identifier of 9429032242683) was incorporated on 10 Jul 1980. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
7-Eleven, Inc (Formerly The Southland Corporation) (an other) located at Irving, Tx 75063. Our database was updated on 03 Mar 2024.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Physical & service & registered 11 Jun 2019
Directors
Name and Address Role Period
Rankin Lee Gasaway
Dallas, Texas, 75252
Address used since 20 Nov 2018
Director 20 Nov 2018 - current
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 31 Dec 2023
Director 31 Dec 2023 - current
Siddhartha Sharma
Ranui, Auckland, 0612
Address used since 21 Sep 2020
Director 21 Sep 2020 - 31 Dec 2023
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 20 Nov 2018
Director 20 Nov 2018 - 21 Sep 2020
Anthony Francis Segedin
Remuera, Auckland, 1050
Address used since 07 Apr 2016
Director 24 Apr 1996 - 20 Nov 2018
Bruce Nelson Davidson
Parnell, Auckland,
Address used since 10 Jul 1980
Director 10 Jul 1980 - 29 Jun 2009
Bruce Eynon Tunnicliffe
Remuera, Auckland,
Address used since 10 Jul 1980
Director 10 Jul 1980 - 24 Apr 1996
Addresses
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Registered & physical 10 Apr 2019 - 11 Jun 2019
Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortand Street, Auckland 1010 Registered 30 Mar 2010 - 10 Apr 2019
Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland 1010 Physical 30 Mar 2010 - 10 Apr 2019
Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 11 Oct 2005 - 30 Mar 2010
Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland Registered 01 May 2002 - 11 Oct 2005
Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland Physical 26 Apr 2002 - 11 Oct 2005
Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1 Physical 01 Jul 1997 - 26 Apr 2002
Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1 Registered 01 Jul 1997 - 01 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
7-eleven, Inc (formerly The Southland Corporation)
Other (Other)
Irving
Tx 75063
10 Jul 1980 - current

Historic shareholders

Shareholder Name Address Period
Segedin, Anthony Francis
Individual
Remuera
Auckland
1050
10 Jul 1980 - 05 Jun 2018
Davidson, B N
Individual
Auckland
10 Jul 1980 - 03 Jul 2009

Ultimate Holding Company
Name Seven & I Holdings Co., Ltd
Type Company
Ultimate Holding Company Number 3382
Country of origin JP
Address 8-8, Nibancho
Chiyoda-ku
Tokyo 102-8452
Location
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