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Pacific Islands Distribution Limited

Type: NZ Limited Company (Ltd)
9429033936246
NZBN
1853214
Company Number
Registered
Company Status
Current address
527 Welcome Bay Road
Rd 5
Tauranga 3175
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2016
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jul 2019

Pacific Islands Distribution Limited, a registered company, was started on 10 Aug 2006. 9429033936246 is the NZBN it was issued. The company has been managed by 5 directors: Eric Arbus De Lapalme - an active director whose contract began on 31 May 2022,
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - an inactive director whose contract began on 12 Nov 2020 and was terminated on 26 May 2022,
Linda Chen - an inactive director whose contract began on 01 Apr 2010 and was terminated on 12 Nov 2020,
Eric Gerard Laurent Teva Arbus De Lapalme - an inactive director whose contract began on 06 May 2016 and was terminated on 12 Nov 2020,
Eric Arbus Delapalme - an inactive director whose contract began on 10 Aug 2006 and was terminated on 01 Apr 2010.
Updated on 16 May 2025, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Pacific Islands Distribution Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 23 Jul 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Nov 2016 to 23 Jul 2019

Address #2: 527 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 16 May 2016 to 08 Nov 2016

Address #3: 9 Joe F Stanley Place, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 08 Sep 2015 to 16 May 2016

Address #4: 16a Debron Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Sep 2010 to 08 Sep 2015

Address #5: 9 Rosepark Crescent, St Johns, Auckland 1050 New Zealand

Physical & registered address used from 03 Sep 2009 to 10 Sep 2010

Address #6: Flat 909, 8 Ronayne Street, Parnell, Auckland

Physical & registered address used from 10 Aug 2006 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chen, Linda Rd 5
Tauranga
3175
New Zealand
Director Linda Chen Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arbus De Lapalme, Eric Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A 2 L Limited
Shareholder NZBN: 9429034154380
Company Number: 1808022
Entity A 2 L Limited
Shareholder NZBN: 9429034154380
Company Number: 1808022
Directors

Eric Arbus De Lapalme - Director

Appointment date: 31 May 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 31 May 2022


Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - Director (Inactive)

Appointment date: 12 Nov 2020

Termination date: 26 May 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 12 Nov 2020


Linda Chen - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 12 Nov 2020

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 06 May 2016


Eric Gerard Laurent Teva Arbus De Lapalme - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 12 Nov 2020

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 06 May 2016


Eric Arbus Delapalme - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 01 Apr 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2010

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