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Austral Distributors Limited

Type: NZ Limited Company (Ltd)
9429038485848
NZBN
675232
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Lincoln Pool Equipment Pty Ltd Braeside
Victoria
3195
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Jonathan Edward Glendowie
Auckland

New Zealand
Individual Poole, Johnathan Edward Glendowie
Auckland

New Zealand
Individual Poole, Jane Glendowie
Auckland

New Zealand
Individual Rippon, Glenys Auriel Mt Eden
Auckland

New Zealand
Individual Knightley, David George Newmarket
Auckland
1023
New Zealand
Individual Gin, Bruno Epsom
Auckland
1023
New Zealand
Individual Rippon, Michael John Mt Eden
Auckland

New Zealand
Individual Rippon, Michael John Mt Eden
Auckland

New Zealand
Other Nimmo Family Trust
Individual Nimmo, Gordon Stewart Howick
Auckland
Other Null - Mj & Ga Rippon Family Trust
Other Null - Nimmo Family Trust
Individual Rippon, Michael John Avondale
Auckland
Other Mj & Ga Rippon Family Trust
Directors

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