General information

Dermo Film Distributors (n.z.)limited

Type: NZ Limited Company (Ltd)
9429039042033
New Zealand Business Number
528012
Company Number
Registered
Company Status

Dermo Film Distributors (N.z.)Limited (NZBN 9429039042033) was launched on 18 Nov 1991. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Epsom, Auckland had been their registered address, until 15 Feb 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Lerner, Robert Michael (an individual) located at Epsom, Auckland,
Darrow, Mark Charles (an individual) located at Remuera, Auckland postcode 1050,
Radley, John Keith (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lerner, Robert Michael (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 15 Feb 2017
Directors
Name and Address Role Period
Robert Michael Lerner
Auckland, 1023
Address used since 01 Mar 2016
Director 18 Nov 1991 - current
Malcolm Brian Lerner
Remuera, Auckland,
Address used since 18 Nov 1991
Director 18 Nov 1991 - 20 Sep 1995
Addresses
Previous address Type Period
107 Great South Road, Epsom, Auckland, 1051 Registered & physical 26 Apr 2013 - 15 Feb 2017
Suite 3, 532 Parnell Road, Parnell, Auckland Physical & registered 26 Jun 2002 - 26 Apr 2013
4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland Physical 10 Jan 2000 - 10 Jan 2000
4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland Registered 10 Jan 2000 - 26 Jun 2002
Level 4, 16 Viaduct Harbour Ave, Auckland Physical 10 Jan 2000 - 26 Jun 2002
45 Bath Street, Parnell, Auckland Registered 11 Apr 1998 - 10 Jan 2000
Same As Above Physical 11 Apr 1998 - 10 Jan 2000
- Physical 21 Feb 1992 - 11 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lerner, Robert Michael
Individual
Epsom
Auckland
18 Nov 1991 - current
Darrow, Mark Charles
Individual
Remuera
Auckland
1050
30 Jun 2022 - current
Radley, John Keith
Individual
Mission Bay
Auckland
1071
18 Nov 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lerner, Robert Michael
Individual
Epsom
Auckland
18 Nov 1991 - current
Location
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