General information
European Distributors Limited
Type: NZ Limited Company (Ltd)9429038363061
New Zealand Business Number
716007
Company Number
Registered
Company Status
European Distributors Limited (issued an NZ business identifier of 9429038363061) was started on 21 Mar 1996. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. European Distributors Limited used other names, namely: Anvill Motors New Zealand Limited from 31 Aug 1998 to 11 Feb 2002, Kia Motors New Zealand Limited (21 Mar 1996 to 31 Aug 1998). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Giltrap Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 03 Jul 2015 |
Director | 27 Feb 2002 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 14 Jun 2005 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Derek Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 01 Feb 2002 - 15 Jun 2016 |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 29 May 2014 |
|
Adam Spiros Poulopoulos
Auckland,
Address used since 23 Jul 2002 |
Director | 21 Mar 1996 - 23 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 05 Sep 2014 |
| Drewbullen, 5 King Street, Hamilton | Physical & registered | 19 Jul 2002 - 07 Mar 2003 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 07 Jun 2002 - 19 Jul 2002 |
| Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 07 Jun 2002 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 22 May 2000 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Registered | 10 Aug 1998 - 11 Apr 2000 |
| Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Physical | 21 Mar 1996 - 21 Mar 1996 |
| Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland | Physical | 21 Mar 1996 - 21 Mar 1996 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Investments Limited Shareholder NZBN: 9429039702456 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
25 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulopoulos, Adam Spiros Individual |
Auckland |
21 Mar 1996 - 25 Jul 2005 |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
21 Mar 1996 - 25 Jul 2005 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
25 Jul 2005 - 25 Jul 2005 | |
|
Rae-mar Nominees Limited Shareholder NZBN: 9429040077048 Company Number: 194591 Entity |
21 Mar 1996 - 25 Jul 2005 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
25 Jul 2005 - 25 Jul 2005 |
Ultimate Holding Company
| Effective Date | 05 Jul 2015 |
| 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 |
Location
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