Es Distribution Limited, a registered company, was started on 08 Dec 2005. 9429034391839 is the NZ business identifier it was issued. "Book wholesaling" (business classification F373510) is how the company has been classified. This company has been run by 4 directors: Robert Basil Eng - an active director whose contract started on 09 Mar 2022,
Gordon John Simmonds - an inactive director whose contract started on 01 Sep 2006 and was terminated on 02 Nov 2022,
Angela Simmonds - an inactive director whose contract started on 08 Dec 2005 and was terminated on 31 Mar 2011,
Robert Basil Eng - an inactive director whose contract started on 01 Sep 2006 and was terminated on 15 Jul 2010.
Last updated on 07 Aug 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 2 703 Rosebank Road Avondale, Auckland, 1025 (physical address),
Level 2 703 Rosebank Road Avondale, Auckland, 1025 (service address),
Level 2 703 Rosebank Road Avondale, Auckland, 1025 (registered address),
23 White Street, Fenton Park, Rotorua, 3010 (other address) among others.
Es Distribution Limited had been using 23 White Street, Fenton Park, Rotorua as their physical address up to 24 Mar 2022.
Old names used by the company, as we found at BizDb, included: from 08 Dec 2005 to 23 Aug 2006 they were called Teachers Treasures Limited.
One entity controls all company shares (exactly 1000 shares) - Robert Basil Eng and Kathlyeen Donna Gould and Gosling Chapman Trust Ltd As Trustees For Il Leone Trust - located at 1025, St Heliers.
Principal place of activity
23 White Street, Fenton Park, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 23 White Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Dec 2011 to 24 Mar 2022
Address #2: 254 Ti Rakau Drive, Burswood, Manukau New Zealand
Registered & physical address used from 15 Sep 2006 to 08 Dec 2011
Address #3: 116 Tiraumea Drive, Pakuranga
Registered & physical address used from 08 Dec 2005 to 15 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Robert Basil Eng And Kathlyeen Donna Gould And Gosling Chapman Trust Ltd As Trustees For Il Leone Trust |
St Heliers |
08 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmonds, Gordon |
Pakuranga |
08 Dec 2005 - 27 Jun 2010 |
Individual | Simmonds, Gordon John |
Pakuranga New Zealand |
08 Sep 2006 - 21 Oct 2022 |
Individual | Simmonds, Angela |
Pakuranga |
08 Dec 2005 - 27 Jun 2010 |
Individual | Simmonds, Angela Rose |
Pakuranga New Zealand |
08 Sep 2006 - 30 Nov 2011 |
Robert Basil Eng - Director
Appointment date: 09 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2022
Gordon John Simmonds - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 02 Nov 2022
Address: Kawha Point, Rotorua, 3010 New Zealand
Address used since 01 Dec 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Jan 2015
Angela Simmonds - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 31 Mar 2011
Address: Pakuranga,
Address used since 15 Oct 2009
Robert Basil Eng - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 15 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2009
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