E-Retail Distribution Limited was launched on 19 Dec 2011 and issued an NZ business identifier of 9429030848702. This registered LTD company has been managed by 6 directors: Nicholas Ledowsky - an active director whose contract started on 16 Sep 2022,
John Graham Archer - an active director whose contract started on 23 Sep 2022,
Mark Wright - an inactive director whose contract started on 16 Sep 2022 and was terminated on 07 Sep 2023,
Robert William King - an inactive director whose contract started on 19 Dec 2011 and was terminated on 31 Jan 2023,
John Graham Archer - an inactive director whose contract started on 19 Dec 2011 and was terminated on 16 Sep 2022.
According to BizDb's data (updated on 30 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 28 Aug 2015, E-Retail Distribution Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
King, Susan Margaret (an individual) located at Mount Albert, Auckland postcode 1025,
King, Robert William (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Hamilton, Ross Alan - located at Somerville, Auckland.
The next share allocation (700 shares, 70%) belongs to 1 entity, namely:
Eretail Logistics Pty Limited, located at East Tamaki, Auckland (an entity).
Previous address
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Dec 2011 to 28 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | King, Susan Margaret |
Mount Albert Auckland 1025 New Zealand |
19 Dec 2011 - |
| Individual | King, Robert William |
Mount Albert Auckland 1025 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Hamilton, Ross Alan |
Somerville Auckland 2014 New Zealand |
05 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Eretail Logistics Pty Limited Shareholder NZBN: 9429030943117 |
East Tamaki Auckland 2013 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Mark |
Oteha Auckland 0632 New Zealand |
18 Nov 2022 - 12 Oct 2023 |
| Entity | Mailnet Consultants Limited Shareholder NZBN: 9429030854871 Company Number: 3683175 |
Burswood Manukau 2013 New Zealand |
19 Dec 2011 - 05 Apr 2022 |
| Entity | Mailnet Consultants Limited Shareholder NZBN: 9429030854871 Company Number: 3683175 |
Burswood Manukau 2013 New Zealand |
19 Dec 2011 - 05 Apr 2022 |
Ultimate Holding Company
Nicholas Ledowsky - Director
Appointment date: 16 Sep 2022
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 16 Sep 2022
John Graham Archer - Director
Appointment date: 23 Sep 2022
ASIC Name: E-retail Logistics Pty Ltd
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 23 Sep 2022
Mark Wright - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 07 Sep 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 16 Sep 2022
Robert William King - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 31 Jan 2023
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 22 Sep 2015
John Graham Archer - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 16 Sep 2022
ASIC Name: E-retail Logistics Pty Ltd
Address: North Sydney Nsw, 2059 Australia
Address: North Sydney Nsw, 2059 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 19 Dec 2011
Ross Alan Hamilton - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 21 Sep 2015
Address: Sommerville, Auckland, 2014 New Zealand
Address used since 24 Aug 2015
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