General information
Downs Distributors Limited
Type: NZ Limited Company (Ltd)9429040290133
New Zealand Business Number
150427
Company Number
Registered
Company Status
Downs Distributors Limited (issued an NZ business identifier of 9429040290133) was incorporated on 26 Jun 1980. 2 addresses are in use by the company: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 303 Manukau Road, Epsom, Auckland had been their registered address, up to 20 Apr 2021. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100 per cent of shares), namely:
Obex (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Kim James Hetherington
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 Feb 2023 |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Jun 2021 |
|
Jose Manuel Matosantos Gonzalez
Killara, New South Wales, 2071
Address used since 01 Dec 2020
Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2020 - 01 Jun 2021 |
|
Elizabeth Ann Watkin
Remuera, Auckland, 1050
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 01 Dec 2020 |
|
Michael Rowley Clayton
Nsw, Australia, 2031
Address used since 15 Jul 2013 |
Director | 23 Jan 2003 - 01 Dec 2020 |
|
Denis Daniel Clayton
Birkenhead, Auckland,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 02 Aug 2003 |
|
Ronald Wright
North Rocks 2151, Nsw, Australia,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 02 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 303 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 10 Dec 2020 - 20 Apr 2021 |
| 17c Corinthian Drive, Albany, 0632 | Registered & physical | 25 Jul 2017 - 10 Dec 2020 |
| 17c Corinthian Drive, Albany, 0632 | Registered & physical | 26 Jul 2016 - 25 Jul 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 24 Jul 2009 - 26 Jul 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 24 May 2005 - 24 Jul 2009 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Registered | 03 Nov 2004 - 24 May 2005 |
| C/- Prince & Partners, 222 Main Road, Albany | Physical | 01 Oct 2002 - 24 May 2005 |
| C/p Prince & Partners, 222 Main Road, Albany | Registered | 01 Oct 2002 - 03 Nov 2004 |
| Office Of K P M G Chartered Accountants, Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 09 Jul 2001 - 01 Oct 2002 |
| 19 Great South Road, Newmarket, Auckland | Physical | 26 Jul 2000 - 26 Jul 2000 |
| Same As Above | Physical | 26 Jul 2000 - 01 Oct 2002 |
| 19 Gt South Road, Newmarket, Auckland | Registered | 05 Nov 1997 - 09 Jul 2001 |
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Obex (nz) Limited Shareholder NZBN: 9429041293942 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Denis Daniel Individual |
Birkenhead Auckland |
22 Oct 2003 - 22 Oct 2003 |
|
Watkin, Lawrence David Individual |
Remuera Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Clayton, Lyn Mathias Individual |
Newmarket Auckland |
26 Jun 1980 - 01 Dec 2020 |
|
Clayton, Denis Daniel Individual |
Birkenhead Auckland |
22 Oct 2003 - 22 Oct 2003 |
|
Clayton, Cameron Denis Individual |
Newmarket Auckland |
27 Oct 2004 - 27 Jul 2011 |
|
Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 Company Number: 4244218 Entity |
East Tamaki Auckland 2013 |
10 Jul 2014 - 01 Dec 2020 |
|
Watkin, William David Aaron Individual |
Remuera Auckland |
22 Oct 2003 - 10 Jul 2014 |
|
Clayton, Lyn Mathias Individual |
Newmarket Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Watkin, Lawrence David Individual |
Remuera Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Clayton, Michael Rowley Individual |
New South Wales 2031 |
22 Oct 2003 - 01 Dec 2020 |
|
Watkin, Elizabeth Ann Individual |
Remuera Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Watkin, Elizabeth Ann Individual |
Remuera Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Watkin, Elizabeth Ann Individual |
Remuera Auckland |
22 Oct 2003 - 01 Dec 2020 |
|
Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 Company Number: 4244218 Entity |
East Tamaki Auckland 2013 |
10 Jul 2014 - 01 Dec 2020 |
|
Watkins, Elizabeth Ann Individual |
Remuera Auckland |
26 Jun 1980 - 17 Jul 2017 |
|
Clayton, Denis Daniel Individual |
Birkenhead Auckl;and |
22 Oct 2003 - 22 Oct 2003 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Bunzl Plc |
| Type | Company |
| Ultimate Holding Company Number | 358948 |
| Country of origin | GB |
| Address |
Suite 2, Level 5, Chifley Tower 2 Chifley Square Sydney 2000 |
Location
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