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General Distributors Limited

Type: NZ Limited Company (Ltd)
9429039564153
NZBN
357961
Company Number
Registered
Company Status
Current address
80 Favona Road
Mangere
Auckland New Zealand
Physical & service address used since 27 Jun 1997
1 Woolworths Way
Bella Vista
Nsw, Australia
Records & other (Address for Records) address used since 22 Feb 2010
80 Favona Road
Favona
Auckland 2024
New Zealand
Registered address used since 03 Oct 2016

General Distributors Limited, a registered company, was started on 30 Sep 1987. 9429039564153 is the NZ business identifier it was issued. The company has been supervised by 30 directors: James Burton Radcliffe - an active director whose contract started on 31 Dec 2018,
Clement Jit Hui Chia - an active director whose contract started on 28 Feb 2025,
Spencer Grant Sonn - an inactive director whose contract started on 05 Jul 2021 and was terminated on 28 Mar 2025,
Stephen John Leigh Harrison - an inactive director whose contract started on 19 Aug 2019 and was terminated on 28 Feb 2025,
Gillian Elizabeth O'neill - an inactive director whose contract started on 28 Sep 2020 and was terminated on 15 Nov 2021.
Last updated on 04 May 2025, our database contains detailed information about 1 address: 80 Favona Road, Favona, Auckland, 2024 (type: registered, other).
General Distributors Limited had been using 80 Favona Road, Mangere, Auckland as their registered address until 03 Oct 2016.
Former names for the company, as we identified at BizDb, included: from 20 Jan 1988 to 01 Aug 1997 they were named Foodtown Supermarkets Limited, from 30 Sep 1987 to 20 Jan 1988 they were named Iddo Investments Limited.
One entity controls all company shares (exactly 102644 shares) - Woolworths New Zealand Limited - located at 2024, Mangere, Auckland.

Addresses

Previous address

Address #1: 80 Favona Road, Mangere, Auckland New Zealand

Registered address used from 27 Jun 1997 to 03 Oct 2016

Contact info
www.countdown.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 102644

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102644
Entity (NZ Limited Company) Woolworths New Zealand Limited
Shareholder NZBN: 9429040683379
Mangere
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woolworths New Zealand Limited
Shareholder NZBN: 9429040683379
Company Number: 61262
Entity Woolworths New Zealand Limited
Shareholder NZBN: 9429040683379
Company Number: 61262

Ultimate Holding Company

06 Dec 2017
Effective Date
Woolworths Group Limited
Name
Australian Public Company, Limited By Shares
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

James Burton Radcliffe - Director

Appointment date: 31 Dec 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Dec 2018


Clement Jit Hui Chia - Director

Appointment date: 28 Feb 2025

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Feb 2025


Spencer Grant Sonn - Director (Inactive)

Appointment date: 05 Jul 2021

Termination date: 28 Mar 2025

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Jan 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Jul 2021


Stephen John Leigh Harrison - Director (Inactive)

Appointment date: 19 Aug 2019

Termination date: 28 Feb 2025

Address: Artarmon, Nsw, 2064 Australia

Address used since 05 Nov 2019

Address: Artarmon, Nsw, 2064 Australia

Address used since 19 Aug 2019


Gillian Elizabeth O'neill - Director (Inactive)

Appointment date: 28 Sep 2020

Termination date: 15 Nov 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 28 Sep 2020


Sally Anne Copland - Director (Inactive)

Appointment date: 28 Sep 2020

Termination date: 25 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2020


Natalie Davis - Director (Inactive)

Appointment date: 30 Jun 2018

Termination date: 28 Sep 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Jun 2018


David Paul Marr - Director (Inactive)

Appointment date: 30 Jun 2018

Termination date: 01 Aug 2019

Address: Roseville, New South Wales, 2069 Australia

Address used since 30 Jun 2018


Gideon Nigel Robert Thomas - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 31 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2010


David John Chambers - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 30 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Jun 2016


Stephen James Donohue - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 21 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 May 2015


David John Chambers - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 03 Jun 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 2014


Peter Gordon Alexander Smith - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 25 May 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2011


Martin Hamnett - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 14 Nov 2006

Address: 4/24 Market Place, Auckland City,

Address used since 02 May 2006


Richard Brook Umbers - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 13 Nov 2006

Address: Remuera, Auckland,

Address used since 05 Aug 2003


Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 03 May 1999

Termination date: 30 Nov 2004

Address: Orakei, Auckland,

Address used since 03 May 1999


Donald Clive Shelton - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 28 Jul 2000

Address: Epsom, Auckland,

Address used since 13 May 1998


Barry Alty - Director (Inactive)

Appointment date: 06 Mar 1998

Termination date: 03 May 1999

Address: Churchlands, Western Australia 6018,

Address used since 06 Mar 1998


John Nicholas Elliott - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 13 May 1998

Address: Epsom, Auckland,

Address used since 01 Oct 1997


Graeme John Kelly - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 06 Mar 1998

Address: Whitford, Auckland,

Address used since 19 Feb 1996


Alastair Mckendrick - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 01 Oct 1997

Address: St Heliers, Auckland,

Address used since 01 Jul 1995


Trevor Warwick Herd - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 19 Feb 1996

Address: Mission Bay, Auckland,

Address used since 07 Oct 1994


James Andrew Veitch - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 07 Oct 1994

Address: Kohimarama, Auckland,

Address used since 09 Dec 1993


Anthony Teck Hoe Lee - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 28 Jun 1994

Address: Epsom, Auckland,

Address used since 19 May 1994


David Roy Fawcett - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 18 Apr 1994

Address: Warwick 6024, Australia,

Address used since 09 Dec 1993


Michael Norman Glassel - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 07 Jan 1994

Address: Epsom, Auckland,

Address used since 31 Jan 1991


Michael Norman Glassel - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 07 Jan 1994

Address: Epsom, Auckland,

Address used since 11 Mar 1992


John Lewis Spencer - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 28 May 1993

Address: St Johns, Auckland,

Address used since 22 Apr 1993


John Lewis Spencer - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 14 Aug 1992

Address: St Johns, Auckland,

Address used since 29 Jul 1992


David Gregory Sadler - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 06 Mar 1992

Address: Brookby, Auckland,

Address used since 06 Mar 1992

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