General information

D C Rosser & Co Limited

Type: NZ Limited Company (Ltd)
9429000102520
New Zealand Business Number
53069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332315 - Chemical Wholesaling Nec F371140 - Textile Product Wholesaling Nec
Industry classification codes with description

D C Rosser & Co Limited (NZBN 9429000102520) was launched on 26 Oct 1955. 6 addresess are currently in use by the company: Unit B, 14 Omega Street, Albany, Auckland, 0751 (type: office, postal). 7 Glenbrook Street, Remuera, Auckland 1050 had been their physical address, until 17 Sep 2010. 106000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 105994 shares (99.99% of shares), namely:
Rosser, Joshua Westin (an individual) located at Chatswood, Auckland postcode 0626,
Rosser, Benjamin (an individual) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Chan, Tsz Fung Maybelle (an individual) - located at Chatswood, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rosser, Benjamin, located at Chatswood, Auckland (an individual). "Chemical wholesaling nec" (ANZSIC F332315) is the classification the Australian Bureau of Statistics issued to D C Rosser & Co Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Unit B, 14 Omega Street, Albany, Auckland, 0751 Office unknown
Unit B, 14 Omega St, Albany, Auckland, 0751 Physical & service & registered 17 Sep 2010
P O Box 303128, North Harbour, North Shore, 0751 Postal & invoice 29 Sep 2020
Unit B, 14 Omega St, Albany, Auckland, 0751 Delivery 29 Sep 2020
Contact info
64 9 4141964
Phone (Phone)
info@dcrosser.co.nz
Email
www.dcrosser.co.nz
Website
Directors
Name and Address Role Period
Benjamin Rosser
Chatswood, Auckland, 0626
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Christopher Kenneth Rosser
Northcote, Auckland, 0627
Address used since 01 Sep 2012
Director 23 Jan 1991 - 01 Nov 2021
Joseph Rosser
Northcote, Auckland, 0627
Address used since 01 Aug 2014
Director 08 May 2013 - 23 Jun 2015
Joseph Rosser
Hillcrest, North Shore City, 0627
Address used since 21 Sep 2010
Director 01 Apr 2010 - 27 Jul 2011
Jacqueline Mary Hallberg
Howick, Manukau City 2013,
Address used since 13 Aug 2009
Director 09 Jun 1994 - 31 Mar 2010
Michael John Rosser
Albany,
Address used since 23 Jan 1991
Director 23 Jan 1991 - 01 Feb 1994
Desmond Charles Rosser
Remuera, Auckland 5,
Address used since 23 Jan 1991
Director 23 Jan 1991 - 05 Nov 1992
Addresses
Other active addresses
Type Used since
Principal place of activity
Unit B, 14 Omega Street , Albany , Auckland , 0751
Previous address Type Period
7 Glenbrook Street, Remuera, Auckland 1050 Physical & registered 20 Aug 2009 - 17 Sep 2010
7 Glenbrook Street, Remuera, Auckland 1541 Physical & registered 22 Aug 2006 - 20 Aug 2009
7 Glenbrook St, Auckland 5 Registered 30 Jun 1997 - 22 Aug 2006
7 Glenbrook Street, Auckland 5 Physical 30 Jun 1997 - 22 Aug 2006
Financial Data
Financial info
106000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105994
Shareholder Name Address Period
Rosser, Joshua Westin
Individual
Chatswood
Auckland
0626
03 Nov 2021 - current
Rosser, Benjamin
Individual
Chatswood
Auckland
0626
03 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chan, Tsz Fung Maybelle
Individual
Chatswood
Auckland
0626
03 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rosser, Benjamin
Individual
Chatswood
Auckland
0626
03 Nov 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rosser, Lynne
Individual
Northcote
Auckland
0627
03 Nov 2021 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Rosser, Christopher Kenneth
Individual
Northcote
Auckland
0627
26 Oct 1955 - current

Historic shareholders

Shareholder Name Address Period
Trustees Of The Lucky Clover Trust
Other
North Harbour
Auckland
0632
26 Oct 1955 - 03 Apr 2023
Trustees Of The Lucky Clover Trust
Other
Remuera
Auckland
1050
26 Oct 1955 - 03 Apr 2023
Trustees Of The Lucky Clover Trust
Other
North Harbour
Auckland
0751
26 Oct 1955 - 03 Apr 2023
Rosser, Joseph
Individual
Northcote
Auckland
0627
26 Oct 1955 - 29 Sep 2020
Location
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