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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gpc Asia Pacific (nz) Holdings Limited Shareholder NZBN: 9429033654430 Entity (NZ Limited Company) |
Mt Wellington Auckland |
06 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gpc Asia Pacific (nz) Holdings Limited Shareholder NZBN: 9429033654430 Entity (NZ Limited Company) |
Mt Wellington Auckland |
06 Jul 2007 - current |
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 |
Effective Date | 29 Apr 2018 |
Name | Genuine Parts Company |
Type | Company |
Country of origin | US |
Address |
2999 Circle 75 Parkway Atlanta Ga 30339 |
Gpc Asia Pacific (nz) Holdings Limited 510 Mount Wellington Highway |
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