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D C Rosser & Co Limited

Type: NZ Limited Company (Ltd)
9429000102520
NZBN
53069
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
F371140
Industry classification code
Textile Product Wholesaling Nec
Industry classification description
Current address
Unit B, 14 Omega St
Albany
Auckland 0751
New Zealand
Physical & service & registered address used since 17 Sep 2010
P O Box 303128
North Harbour
North Shore 0751
New Zealand
Postal & invoice address used since 29 Sep 2020
Unit B, 14 Omega St
Albany
Auckland 0751
New Zealand
Delivery address used since 29 Sep 2020

D C Rosser & Co Limited, a registered company, was started on 26 Oct 1955. 9429000102520 is the business number it was issued. "Chemical wholesaling nec" (ANZSIC F332315) is how the company was categorised. This company has been run by 7 directors: Benjamin Rosser - an active director whose contract began on 01 Nov 2021,
Christopher Kenneth Rosser - an inactive director whose contract began on 23 Jan 1991 and was terminated on 01 Nov 2021,
Joseph Rosser - an inactive director whose contract began on 08 May 2013 and was terminated on 23 Jun 2015,
Joseph Rosser - an inactive director whose contract began on 01 Apr 2010 and was terminated on 27 Jul 2011,
Jacqueline Mary Hallberg - an inactive director whose contract began on 09 Jun 1994 and was terminated on 31 Mar 2010.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Unit B, 14 Omega Street, Albany, Auckland, 0751 (office address),
P O Box 303128, North Harbour, North Shore, 0751 (postal address),
Unit B, 14 Omega St, Albany, Auckland, 0751 (delivery address),
P O Box 303128, North Harbour, North Shore, 0751 (invoice address) among others.
D C Rosser & Co Limited had been using 7 Glenbrook Street, Remuera, Auckland 1050 as their physical address up to 17 Sep 2010.
A total of 106000 shares are allocated to 6 shareholders (5 groups). The first group includes 105994 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

Unit B, 14 Omega Street, Albany, Auckland, 0751 New Zealand


Previous addresses

Address #1: 7 Glenbrook Street, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 20 Aug 2009 to 17 Sep 2010

Address #2: 7 Glenbrook Street, Remuera, Auckland 1541

Physical & registered address used from 22 Aug 2006 to 20 Aug 2009

Address #3: 7 Glenbrook St, Auckland 5

Registered address used from 30 Jun 1997 to 22 Aug 2006

Address #4: 7 Glenbrook Street, Auckland 5

Physical address used from 30 Jun 1997 to 22 Aug 2006

Contact info
64 9 4141964
04 Sep 2018 Phone
info@dcrosser.co.nz
04 Sep 2018 Email
www.dcrosser.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 106000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105994
Individual Rosser, Joshua Westin Chatswood
Auckland
0626
New Zealand
Individual Rosser, Benjamin Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chan, Tsz Fung Maybelle Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rosser, Benjamin Chatswood
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rosser, Lynne Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Rosser, Christopher Kenneth Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees Of The Lucky Clover Trust North Harbour
Auckland
0632
New Zealand
Other Trustees Of The Lucky Clover Trust Remuera
Auckland
1050
New Zealand
Other Trustees Of The Lucky Clover Trust North Harbour
Auckland
0751
New Zealand
Individual Rosser, Joseph Northcote
Auckland
0627
New Zealand
Directors

Benjamin Rosser - Director

Appointment date: 01 Nov 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Nov 2021


Christopher Kenneth Rosser - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 01 Nov 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Sep 2012


Joseph Rosser - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 23 Jun 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Aug 2014


Joseph Rosser - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 27 Jul 2011

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 21 Sep 2010


Jacqueline Mary Hallberg - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 31 Mar 2010

Address: Howick, Manukau City 2013,

Address used since 13 Aug 2009


Michael John Rosser - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 01 Feb 1994

Address: Albany,

Address used since 23 Jan 1991


Desmond Charles Rosser - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 05 Nov 1992

Address: Remuera, Auckland 5,

Address used since 23 Jan 1991

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