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Rogers Distribution Limited

Type: NZ Limited Company (Ltd)
9429000024143
NZBN
551735
Company Number
Registered
Company Status
Current address
46 Honan Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 09 Jun 2020

Rogers Distribution Limited, a registered company, was incorporated on 11 Jun 1992. 9429000024143 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: James Bruce Rogers Stoddart - an active director whose contract started on 01 Nov 1996,
Craig John Stoddart - an active director whose contract started on 14 Dec 2018,
Andrea Stephanie Coleman - an active director whose contract started on 14 Dec 2018,
Gavin Peter Ladislav Stoddart - an active director whose contract started on 14 Dec 2018,
Jana Zdena Stoddart - an inactive director whose contract started on 11 Jun 1992 and was terminated on 17 Aug 2007.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 46 Honan Place, Avondale, Auckland, 1026 (types include: registered, physical).
Rogers Distribution Limited had been using 44 Patiki Road, Avondale, Auckland as their registered address until 09 Jun 2020.
More names for this company, as we managed to find at BizDb, included: from 03 Feb 1995 to 01 Feb 2008 they were called Rockline Distribution (Pacific) Limited, from 11 Jun 1992 to 03 Feb 1995 they were called Intex Distributors N.z. Limited.
A total of 590100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 10 shares (0%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 590090 shares (100%).

Addresses

Previous addresses

Address: 44 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Sep 2014 to 09 Jun 2020

Address: 5 Fenton Street, Mt Eden, Auckland 1024, 1024 New Zealand

Registered & physical address used from 07 Jul 2010 to 18 Sep 2014

Address: 5 Fenton Street, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 18 Jun 2007 to 07 Jul 2010

Address: 5 Fenton St, Eden Terrace, Auckland

Physical address used from 26 Jun 1997 to 18 Jun 2007

Address: 17 Eric Paton Way, Mt Wellington, Auckland

Registered address used from 28 May 1997 to 18 Jun 2007

Address: 310 New North Road, Mt Albert, Auckland

Registered address used from 27 Jun 1994 to 28 May 1997

Financial Data

Basic Financial info

Total number of Shares: 590100

Annual return filing month: May

Annual return last filed: 29 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Stoddart, James Bruce Rogers Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 590090
Director Stoddart, Craig John Volleges
1941
Switzerland
Individual Stoddart, James Bruce Rogers Huapai
Kumeu
0810
New Zealand
Individual Stoddart, Gavin Peter Ladisav Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Jana Zdena Kohimarama
Auckland 1071

New Zealand
Individual Stoddart, Jana Zdena Kohimarama
Auckland 1071

New Zealand
Individual Chamley, James Clifford Mt Eden
Auckland 1024
Directors

James Bruce Rogers Stoddart - Director

Appointment date: 01 Nov 1996

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 11 Sep 2018

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 22 Feb 2016


Craig John Stoddart - Director

Appointment date: 14 Dec 2018

Address: Volleges, 1941 Switzerland

Address used since 14 Dec 2018


Andrea Stephanie Coleman - Director

Appointment date: 14 Dec 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 14 Dec 2018


Gavin Peter Ladislav Stoddart - Director

Appointment date: 14 Dec 2018

Address: Muriwai, 0881 New Zealand

Address used since 14 Dec 2018


Jana Zdena Stoddart - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 17 Aug 2007

Address: Kohimarama, Auckland 1071,

Address used since 11 Jun 2007


Jon Scott Martin Stoddart - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 26 Jan 2007

Address: Onehunga, Auckland,

Address used since 01 May 2006


Gavin Peter Ladislav Stoddart - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 01 Nov 1996

Address: Green Bay, Auckland,

Address used since 20 May 1994


James Bruce Rogers Stoddart - Director (Inactive)

Appointment date: 11 Jun 1992

Termination date: 20 May 1994

Address: Remuera, Auckland,

Address used since 11 Jun 1992

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