Austral Distributors Limited, a registered company, was launched on 06 Jul 1995. 9429038485848 is the NZBN it was issued. The company has been run by 7 directors: Michael John Rippon - an active director whose contract began on 06 Jul 1995,
Jonathon Edward Poole - an active director whose contract began on 18 Dec 2003,
Andreas W. - an active director whose contract began on 01 Dec 2023,
Lindsay Charles Hartshorne - an active director whose contract began on 01 Dec 2023,
Brian Vincent Walsh - an inactive director whose contract began on 27 Jan 2000 and was terminated on 23 Dec 2015.
Last updated on 10 May 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Austral Distributors Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 13 Oct 2017.
One entity controls all company shares (exactly 1000 shares) - Lincoln Pool Equipment Pty Ltd - located at 1023, Braeside, Victoria.
Previous addresses
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 07 Apr 2010 to 13 Oct 2017
Address: 3 Owens Road, Epsom, Auckland New Zealand
Registered address used from 07 Apr 2010 to 13 Oct 2017
Address: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023
Registered address used from 12 Feb 2009 to 07 Apr 2010
Address: 4 Hannigan Drive, Mt Wellington
Physical address used from 07 Mar 2008 to 07 Apr 2010
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Registered address used from 21 Feb 2007 to 12 Feb 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckalnd
Registered address used from 14 Feb 2005 to 21 Feb 2007
Address: C/-hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland
Registered address used from 17 Feb 2004 to 14 Feb 2005
Address: 58 Lunn Avenue, Mt Wellington, Auckland
Physical address used from 25 Mar 1997 to 25 Mar 1997
Address: 66 Lunn Avenue, Mt Wellington
Physical address used from 25 Mar 1997 to 07 Mar 2008
Address: 58 Lunn Avenue, Mt Wellington, Auckland
Registered address used from 25 Mar 1997 to 17 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Lincoln Pool Equipment Pty Ltd |
Braeside Victoria 3195 Australia |
06 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Jonathan Edward |
Glendowie Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Poole, Johnathan Edward |
Glendowie Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Poole, Jane |
Glendowie Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Rippon, Glenys Auriel |
Mt Eden Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Knightley, David George |
Newmarket Auckland 1023 New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Gin, Bruno |
Epsom Auckland 1023 New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Rippon, Michael John |
Mt Eden Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Individual | Rippon, Michael John |
Mt Eden Auckland New Zealand |
11 Feb 2004 - 06 Dec 2023 |
Other | Nimmo Family Trust | 11 Feb 2004 - 11 Feb 2004 | |
Individual | Nimmo, Gordon Stewart |
Howick Auckland |
11 Feb 2004 - 11 Feb 2004 |
Other | Null - Mj & Ga Rippon Family Trust | 11 Feb 2004 - 11 Feb 2004 | |
Other | Null - Nimmo Family Trust | 11 Feb 2004 - 11 Feb 2004 | |
Individual | Rippon, Michael John |
Avondale Auckland |
11 Feb 2004 - 06 Dec 2023 |
Other | Mj & Ga Rippon Family Trust | 11 Feb 2004 - 11 Feb 2004 |
Michael John Rippon - Director
Appointment date: 06 Jul 1995
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2010
Jonathon Edward Poole - Director
Appointment date: 18 Dec 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2003
Andreas W. - Director
Appointment date: 01 Dec 2023
Lindsay Charles Hartshorne - Director
Appointment date: 01 Dec 2023
ASIC Name: Lincoln Pool Equipment Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 01 Dec 2023
Brian Vincent Walsh - Director (Inactive)
Appointment date: 27 Jan 2000
Termination date: 23 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Jan 2000
Gordon Stewart Nimmo - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 23 Dec 2015
Address: 126 Botany Road, Botany Downs, Manukau, 2010 New Zealand
Address used since 29 Mar 2010
Gordon Stewart Nimmo - Director (Inactive)
Appointment date: 06 Jul 1995
Termination date: 18 Dec 2003
Address: Howick, Auckland,
Address used since 06 Jul 1995
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