European Distributors Limited

European Distributors Limited, a registered company, was registered on 21 Mar 1996. 9429038363061 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Colin John Giltrap - an active director whose contract began on 27 Feb 2002,
Ernest Clifford Miller - an active director whose contract began on 14 Jun 2005,
Richard John Giltrap - an active director whose contract began on 29 May 2014,
Michael James Giltrap - an active director whose contract began on 29 May 2014,
Derek Mckinstry - an inactive director whose contract began on 01 Feb 2002 and was terminated on 15 Jun 2016.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
European Distributors Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address until 10 Oct 2017.
Other names for this company, as we found at BizDb, included: from 31 Aug 1998 to 11 Feb 2002 they were called Anvill Motors New Zealand Limited, from 21 Mar 1996 to 31 Aug 1998 they were called Kia Motors New Zealand Limited.
A single entity owns all company shares (exactly 500000 shares) - Giltrap Group Investments Limited - located at 1021, Grey Lynn, Auckland.

Previous addresses

Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Mar 2003 to 05 Sep 2014

Address: Drewbullen, 5 King Street, Hamilton

Physical & registered address used from 19 Jul 2002 to 07 Mar 2003

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 07 Jun 2002 to 19 Jul 2002

Address: Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland

Registered address used from 22 May 2000 to 07 Jun 2002

Address: Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 22 May 2000

Address: Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland

Registered address used from 10 Aug 1998 to 11 Apr 2000

Address: Level 28, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland

Physical address used from 21 Mar 1996 to 21 Mar 1996

Address: Pricewaterhousecoopers, Coopers & Lybrands Tower, 23-29 Albert Street, Auckland

Physical address used from 21 Mar 1996 to 21 Mar 1996

Previous Shareholders

Ultimate Holding Company

Colin John Giltrap - Director

Appointment date: 27 Feb 2002

Ernest Clifford Miller - Director

Appointment date: 14 Jun 2005

Richard John Giltrap - Director

Appointment date: 29 May 2014

Michael James Giltrap - Director

Appointment date: 29 May 2014

Derek Mckinstry - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 15 Jun 2016

Anthony Moore Andrew Ivanson - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 29 May 2014

Adam Spiros Poulopoulos - Director (Inactive)

Appointment date: 21 Mar 1996

Termination date: 23 Jun 2005