General information
European Distributors Limited
Type: NZ Limited Company (Ltd)9429038363061
New Zealand Business Number
716007
Company Number
Registered
Company Status
European Distributors Limited (issued an NZ business identifier of 9429038363061) was started on 21 Mar 1996. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. European Distributors Limited used other names, namely: Anvill Motors New Zealand Limited from 31 Aug 1998 to 11 Feb 2002, Kia Motors New Zealand Limited (21 Mar 1996 to 31 Aug 1998). 7500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7500000 shares (100% of shares), namely:
Giltrap Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 14 Jun 2005 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 03 Jul 2015 |
Director | 27 Feb 2002 - 17 Apr 2024 |
|
Derek Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Feb 2002 - 15 Jun 2016 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 29 May 2014 |
|
Adam Spiros Poulopoulos
Auckland,
Address used since 23 Jul 2002 |
Director | 21 Mar 1996 - 23 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Drewbullen, 5 King Street, Hamilton | Physical & registered | 19 Jul 2002 - 07 Mar 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 07 Jun 2002 - 19 Jul 2002 |
| Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 07 Jun 2002 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 22 May 2000 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 10 Aug 1998 - 11 Apr 2000 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Physical | 21 Mar 1996 - 21 Mar 1996 |
| Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Physical | 21 Mar 1996 - 21 Mar 1996 |
Financial Data
Financial info
7500000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Limited Shareholder NZBN: 9429039702456 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
25 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulopoulos, Adam Spiros Individual |
Auckland |
21 Mar 1996 - 25 Jul 2005 |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
21 Mar 1996 - 25 Jul 2005 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
25 Jul 2005 - 25 Jul 2005 | |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
21 Mar 1996 - 25 Jul 2005 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
25 Jul 2005 - 25 Jul 2005 |
Ultimate Holding Company
| Effective Date | 05 Jul 2015 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
Location
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