Double G Trading Limited was started on 24 Apr 2007 and issued an NZBN of 9429033432045. This registered LTD company has been managed by 2 directors: Graham Oliver Foden - an active director whose contract started on 24 Apr 2007,
Julie Gayle Carpenter - an inactive director whose contract started on 24 Apr 2007 and was terminated on 01 Mar 2014.
As stated in our information (updated on 02 May 2025), this company filed 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up until 14 Apr 2011, Double G Trading Limited had been using 43 Gillies Ave, New Market, Auckland as their physical address.
BizDb identified old names used by this company: from 24 Apr 2007 to 12 Mar 2015 they were called Carfopendenter Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Foden, Graham Oliver (an individual) located at Swanson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hutton, Graham Paul - located at Cleveland, Qld. Double G Trading Limited is categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 43 Gillies Ave, New Market, Auckland New Zealand
Physical & registered address used from 24 Apr 2007 to 14 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Foden, Graham Oliver |
Swanson Auckland 0612 New Zealand |
24 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hutton, Graham Paul |
Cleveland, Qld 4163 Australia |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Julie Gayle |
Swanson Auckland 0612 New Zealand |
24 Apr 2007 - 17 Mar 2014 |
Graham Oliver Foden - Director
Appointment date: 24 Apr 2007
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Dec 2020
Address: Swanson, Waitakere, 0612 New Zealand
Address used since 22 Apr 2010
Julie Gayle Carpenter - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 01 Mar 2014
Address: Swanson, Waitakere, 0612 New Zealand
Address used since 22 Apr 2010
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