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Gerard Lighting (nz) Limited

Type: NZ Limited Company (Ltd)
9429037596330
NZBN
957614
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
686 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 03 May 2018
686 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 15 May 2019

Gerard Lighting (Nz) Limited, a registered company, was registered on 04 May 1999. 9429037596330 is the business number it was issued. "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been classified. The company has been managed by 11 directors: Leslie Brook Patterson - an active director whose contract started on 31 Aug 2015,
Paul Guthrie Austin - an active director whose contract started on 12 Apr 2019,
Francis William Austin - an inactive director whose contract started on 24 Aug 2012 and was terminated on 12 Apr 2019,
Benjamin Malcolm Mills - an inactive director whose contract started on 08 Aug 2007 and was terminated on 14 Nov 2017,
Krishnendu Mohan Dasgupta - an inactive director whose contract started on 14 Dec 2012 and was terminated on 11 Dec 2015.
Updated on 11 Jun 2020, the BizDb data contains detailed information about 1 address: 686 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Gerard Lighting (Nz) Limited had been using 9 Levene Place, Mount Wellington, Auckland as their registered address up until 03 May 2018.
Past names for this company, as we found at BizDb, included: from 03 Sep 2001 to 01 Jul 2008 they were named Pierlite (Nz) Limited, from 04 May 1999 to 03 Sep 2001 they were named Pierlite Manufacturing Limited.
A total of 25694149 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 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). Lastly there is the third share allotment (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: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Feb 2014 to 03 May 2018

Address #2: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 27 Feb 2014 to 15 May 2019

Address #3: 59 Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand

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

Address #4: 47 Ben Lomond Crescent, Pakuranga, Auckland

Physical & registered address used from 28 Aug 2000 to 28 Aug 2000

Address #5: 1 Prosser St, Porirua, Wellington New Zealand

Physical & registered address used from 28 Aug 2000 to 03 May 2013

Address #6: 47 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 28 Aug 2000

Contact info
64 0508 743755
Phone
info@gerardlighting.co.nz
Email
http://www.gerardlighting.co.nz/
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: 07 May 2019


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

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

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

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

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

Australia

Ultimate Holding Company

Gerard Lighting Group 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

Leslie Brook Patterson - Director

Appointment date: 31 Aug 2015

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

Appointment date: 12 Apr 2019

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: Rose Bay, New South Wales, Australia

Address used since 08 Aug 2007

Address: South Australia, Adelaide, 5071 Australia


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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