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Gerard Lighting (nz) Limited

Type: NZ Limited Company (Ltd)
9429037596330
NZBN
957614
Company Number
Registered
Company Status
71921077
GST Number
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
Po Box 53045
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 07 May 2019
686 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 07 May 2019
686a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 18 Aug 2020

Gerard Lighting (Nz) Limited, a registered company, was registered on 04 May 1999. 9429037596330 is the business number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been classified. The company has been managed by 13 directors: Richard George Van Wyk - an active director whose contract started on 05 Feb 2021,
James Elliot Ewart - an inactive director whose contract started on 04 Jun 2020 and was terminated on 01 May 2022,
Leslie Brook Patterson - an inactive director whose contract started on 31 Aug 2015 and was terminated on 05 Feb 2021,
Paul Guthrie Austin - an inactive director whose contract started on 12 Apr 2019 and was terminated on 25 Jun 2020,
Francis William Austin - an inactive director whose contract started on 24 Aug 2012 and was terminated on 12 Apr 2019.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 686A Rosebank Road, Avondale, Auckland, 1026 (registered address),
686A Rosebank Road, Avondale, Auckland, 1026 (physical address),
686A Rosebank Road, Avondale, Auckland, 1026 (service address),
Po Box 53045, Auckland Airport, Auckland, 2150 (postal address) among others.
Gerard Lighting (Nz) Limited had been using 686A Rosebank Road, Avondale, Auckland as their physical address up to 18 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 03 Sep 2001 to 01 Jul 2008 they were called Pierlite (Nz) Limited, from 04 May 1999 to 03 Sep 2001 they were called Pierlite Manufacturing Limited.
A total of 25694149 shares are allotted to 5 shareholders (5 groups). The first group includes 4649201 shares (18.09 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 850000 shares (3.31 per cent). Finally the 3rd share allocation (5673947 shares 22.08 per cent) made up of 1 entity.

Addresses

Principal place of activity

686 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 686a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 17 Aug 2020 to 18 Aug 2020

Address #2: 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 15 May 2019 to 17 Aug 2020

Address #3: 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 03 May 2018 to 17 Aug 2020

Address #4: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Feb 2014 to 03 May 2018

Address #5: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 27 Feb 2014 to 15 May 2019

Address #6: 59 Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand

Registered & physical address used from 03 May 2013 to 27 Feb 2014

Address #7: 1 Prosser St, Porirua, Wellington New Zealand

Registered & physical address used from 28 Aug 2000 to 03 May 2013

Address #8: 47 Ben Lomond Crescent, Pakuranga, Auckland

Registered & physical address used from 28 Aug 2000 to 28 Aug 2000

Address #9: 47 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 28 Aug 2000

Contact info
64 0508 743755
07 May 2019 Phone
info@gerardlighting.co.nz
07 May 2019 Email
pvanheerden@gerardlighting.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
http://www.gerardlighting.co.nz/
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 25694149

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4649201
Other (Other) Pierlite Australia Pty Limited Cavan
Sa 5094, Australia

Australia
Shares Allocation #2 Number of Shares: 850000
Other (Other) Pierlite Australia Pty Limited Cavan
Sa 5094, Australia

Australia
Shares Allocation #3 Number of Shares: 5673947
Other (Other) Pierlite Australia Pty Limited Cavan
Sa 5094, Australia

Australia
Shares Allocation #4 Number of Shares: 14201001
Other (Other) Pierlite Australia Pty Limited Cavan
Sa 5094, Australia

Australia
Shares Allocation #5 Number of Shares: 320000
Other (Other) Pierlite Australia Pty Limited Cavan
Sa 5094, Australia

Australia

Ultimate Holding Company

06 Aug 2020
Effective Date
Gerard Lighting Pty Ltd
Name
Pty Ltd
Type
106
Ultimate Holding Company Number
AU
Country of origin
142 - 144 Fullarton Road
Rose Park, Sa
Adelaide 5067
Australia
Address
Directors

Richard George Van Wyk - Director

Appointment date: 05 Feb 2021

ASIC Name: Gerard Lighting Pty Ltd

Address: Padstow, Nsw, 2211 Australia

Address: St Ives, New South Wales, 2075 Australia

Address used since 05 Feb 2021


James Elliot Ewart - Director (Inactive)

Appointment date: 04 Jun 2020

Termination date: 01 May 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 04 Jun 2020


Leslie Brook Patterson - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 05 Feb 2021

ASIC Name: Gerard Lighting Group Pty Limited

Address: Bowral, New South Wales, 2576 Australia

Address used since 31 Aug 2015

Address: Rose Park, Sa, 5067 Australia


Paul Guthrie Austin - Director (Inactive)

Appointment date: 12 Apr 2019

Termination date: 25 Jun 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Apr 2019


Francis William Austin - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 12 Apr 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Aug 2012


Benjamin Malcolm Mills - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 14 Nov 2017

ASIC Name: Gerard Lighting Group Pty Limited

Address: South Australia, Adelaide, 5071 Australia

Address: Rose Bay, New South Wales, Australia

Address used since 08 Aug 2007


Krishnendu Mohan Dasgupta - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 11 Dec 2015

Address: Rd 1, Drury, 2577 New Zealand

Address used since 31 Aug 2015


Simon Charles Gerard - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 28 Aug 2015

Address: Aldgate, South, Australia

Address used since 08 Aug 2007


Gary Savage - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 28 Aug 2015

Address: Mylor, South Australia, 5153 Australia

Address used since 21 Sep 2011


Graham Craig Ellis - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 01 Jun 2015

Address: Barden Ridge, New South Wales, Australia

Address used since 08 Aug 2007


Robert Geoffrey Gerard - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 23 Oct 2012

Address: Felixstow, South Australia,

Address used since 08 Aug 2007


Neil Walker - Director (Inactive)

Appointment date: 13 Jul 2009

Termination date: 24 Aug 2012

Address: Mt Eden, Auckland,

Address used since 13 Jul 2009


William Robert Henderson - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 08 Aug 2007

Address: Urrbrae, Sa 5064, Australia,

Address used since 04 May 1999

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