Nz Distribution Group Limited was started on 22 Nov 2012 and issued a number of 9429030430884. This registered LTD company has been managed by 1 director, named Phillip Ralph Rutherford - an active director whose contract began on 22 Nov 2012.
As stated in our database (updated on 30 Mar 2024), this company filed 1 address: Po Box 282251, Beachlands, Auckland, 2147 (types include: postal, registered).
Up to 11 Sep 2019, Nz Distribution Group Limited had been using 50 Pavilion Drive, Mangere, Auckland as their physical address.
BizDb found previous names used by this company: from 21 Nov 2012 to 06 Nov 2014 they were named Nz Distribution Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rutherford, Phillip Ralph (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Rutherford, Gillian Anne - located at Beachlands, Auckland. Nz Distribution Group Limited is classified as "Storage service nec" (ANZSIC I530960).
Previous addresses
Address #1: 50 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 09 Sep 2015 to 11 Sep 2019
Address #2: 5 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 29 Oct 2014 to 09 Sep 2015
Address #3: 4b Graham Road, Takanini, Auckland, 2245 New Zealand
Physical & registered address used from 22 Nov 2012 to 29 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Rutherford, Phillip Ralph |
Beachlands Auckland 2018 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rutherford, Gillian Anne |
Beachlands Auckland 2018 New Zealand |
22 Nov 2012 - |
Phillip Ralph Rutherford - Director
Appointment date: 22 Nov 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 May 2015
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