European Motor Distributors Limited
Type: NZ Limited Company (Ltd)European Motor Distributors Limited (New Zealand Business Number 9429040433325) was registered on 17 Aug 1977. 2 addresses are currently in use by the company: 1 Nixon Street, Ponsonby, Auckland, 1021 (type: physical, service). 5 Clamow Dr, Mt Wellington, Auckland had been their registered address, until 17 Jun 2002. 5000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999983 shares (100 per cent of shares), namely:
Giltrap Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (17 shares); it includes
Giltrap Group Holdings Limited (an entity) - located at Grey Lynn, Auckland. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Nixon Street, Ponsonby, Auckland, 1021 | Registered | 17 Jun 2002 |
| 1 Nixon Street, Ponsonby, Auckland, 1021 | Physical & service | 24 Mar 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Mar 1991 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 04 Mar 1998 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 09 Aug 2001 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 07 May 2004 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 05 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Russell James Reynolds
Rd 1, Howick, 2571
Address used since 22 Mar 2010 |
Director | 30 Jun 2008 - 06 Sep 2012 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 04 Jun 2002 |
|
Anthony David Mollison
Kohimarama,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 04 Mar 1998 |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 5 Clamow Dr, Mt Wellington, Auckland | Registered | 07 Apr 2000 - 17 Jun 2002 |
| 5 Clemow Drive, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 24 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Investments Limited Shareholder NZBN: 9429039702456 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Aug 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Aug 1977 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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