General information

Gpc Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429036791620
New Zealand Business Number
1158404
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Gpc Asia Pacific Limited (issued a New Zealand Business Number of 9429036791620) was started on 31 Aug 2001. 3 addresses are currently in use by the company: 510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, registered). 510 Mt Wellington Highway, Mt Wellington, Auckland, Attn: Commercial Manager had been their physical address, up until 03 May 2017. Gpc Asia Pacific Limited used other names, namely: Exego Limited from 17 Feb 2009 to 16 Jul 2013, Repco Limited (29 Nov 2002 to 17 Feb 2009) and Automotive Parts Group New Zealand Limited (31 Aug 2001 - 29 Nov 2002). 8200100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7000000 shares (85.36 per cent of shares), namely:
Gpc Asia Pacific (Nz) Holdings Limited (an entity) located at Mt Wellington, Auckland. When considering the second group, a total of 1 shareholder holds 14.64 per cent of all shares (exactly 1200100 shares); it includes
Gpc Asia Pacific (Nz) Holdings Limited (an entity) - located at Mt Wellington, Auckland. "Motor vehicle parts retailing" (business classification G392140) is the category the Australian Bureau of Statistics issued Gpc Asia Pacific Limited. Our database was updated on 05 Feb 2024.

Current address Type Used since
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & registered & service 03 May 2017
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Office 10 May 2021
Contact info
61 03 95665444
Phone (Phone)
claverty@gpcasiapac.com
Email
www.napa.co.nz
Website
www.repco.co.nz
Website
Directors
Name and Address Role Period
Julian Alexander Buckley
Kew, 3101
Address used since 30 Apr 2018
Rowville, 3178
Address used since 01 Jan 1970
Hawthorn, 3122
Address used since 26 May 2015
Mulgrave, 3170
Address used since 01 Jan 1970
Director 26 May 2015 - current
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 31 Dec 2016
Director 31 Dec 2016 - current
Rob Cameron
Brighton East, 3187
Address used since 01 Nov 2021
Roweville, 3178
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 31 Dec 2016
Director 31 Dec 2016 - current
Mark Gilmour Brunton
West Habour, Waitakere, Auckland, 0618
Address used since 05 Apr 2016
Director 03 Nov 2008 - 31 Dec 2016
John Leonard Moller
Mulgrave, 3170
Address used since 01 Jan 1970
Beaumaris, 3193
Address used since 22 Nov 2010
Director 22 Nov 2010 - 31 Dec 2016
Darryl Abotomey
Camberwell, Victoria, Australia,
Address used since 20 May 2009
Director 30 May 2007 - 22 Nov 2010
Russell David Wright
Remuera, Auckland, 1050
Address used since 20 Feb 2006
Director 20 Feb 2006 - 27 Oct 2009
Colin Daly
Dannemora, Auckland,
Address used since 24 Jan 2006
Director 24 Jan 2006 - 02 Jul 2009
Graeme Ronald Yeomans
Kooyong, Vic 3144, Australia,
Address used since 03 Jul 2006
Director 03 Jul 2006 - 30 May 2007
Robert John Mason Foreman
Milford, Auckland,
Address used since 01 Jun 2006
Director 01 Jun 2006 - 20 Feb 2007
Jeffrey Ward Taylor
Mount Maunganui 3030, Tauranga,
Address used since 13 Jul 2005
Director 13 Jul 2005 - 30 Sep 2006
Peter Mummery
Toorak, Vic 3142, Australia,
Address used since 21 Dec 2005
Director 03 Sep 2001 - 05 May 2006
Jason Robin Carey
Farm Cove, Auckland 1706,
Address used since 10 Dec 2004
Director 10 Dec 2004 - 20 Feb 2006
Philip Glyn Pritchard
Eastern Beach, Auckland,
Address used since 07 Sep 2004
Director 07 Sep 2004 - 06 Jul 2005
Peter John Webb
Parnell, Auckland,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 09 Dec 2004
Ian Alexander Kelman
Pakuranga, Auckland,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 01 Sep 2004
Gregory James Minton
Gladesville, Nsw 2111, Australia,
Address used since 03 Sep 2001
Director 03 Sep 2001 - 28 Nov 2002
Paul Evans
Lindfield, Nsw 2070, Australia,
Address used since 03 Sep 2001
Director 03 Sep 2001 - 28 Nov 2002
Robert Peter Backwell
North Fitzroy, Vic 3068, Australia,
Address used since 03 Sep 2001
Director 03 Sep 2001 - 28 Nov 2002
Michael Robert Brown
Mosman, Nsw 2088, Australia,
Address used since 16 Oct 2001
Director 16 Oct 2001 - 28 Nov 2002
Leon Michael L'huillier
East Malvern, Vic 3145, Australia,
Address used since 24 Jan 2002
Director 24 Jan 2002 - 28 Nov 2002
Adam Francis Moroney
Camberwell, Vic 3124, Australia,
Address used since 21 Jun 2002
Director 01 May 2002 - 28 Nov 2002
Addresses
Principal place of activity
510 Mount Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
510 Mt Wellington Highway, Mt Wellington, Auckland, Attn: Commercial Manager Physical 06 Nov 2009 - 03 May 2017
Exego Limited, 362 Wellington Road, Mulgrave 3170, Australia, Attn: Company Secretary Physical 03 Nov 2009 - 06 Nov 2009
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered 03 Nov 2009 - 03 May 2017
Repco Limited, 510 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 11 Apr 2003 - 03 Nov 2009
Automotive Parts Group Nz Ltd, 510 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 26 Jun 2002 - 11 Apr 2003
C/- Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland Physical 03 Sep 2001 - 26 Jun 2002
C/- Russell Mcveagh, Roy & Sunalliance Centre, 48 Shortland Street, Auckland Registered 31 Aug 2001 - 26 Jun 2002
Financial Data
Financial info
8200100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000000
Shareholder Name Address Period
Gpc Asia Pacific (nz) Holdings Limited
Shareholder NZBN: 9429033654430
Entity (NZ Limited Company)
Mt Wellington
Auckland
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1200100
Shareholder Name Address Period
Gpc Asia Pacific (nz) Holdings Limited
Shareholder NZBN: 9429033654430
Entity (NZ Limited Company)
Mt Wellington
Auckland
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Repco Corporation Pty Limited
Other
31 Aug 2001 - 27 Jun 2010
Null - Repco Corporation Pty Limited
Other
31 Aug 2001 - 27 Jun 2010

Ultimate Holding Company
Effective Date 29 Apr 2018
Name Genuine Parts Company
Type Company
Country of origin US
Address 2999 Circle 75 Parkway
Atlanta Ga 30339
Location
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