European Motor Distributors Limited

European Motor Distributors Limited was registered on 17 Aug 1977 and issued an NZ business identifier of 9429040433325. This registered LTD company has been supervised by 9 directors: Richard John Giltrap - an active director whose contract began on 04 Mar 1998,
Michael James Giltrap - an active director whose contract began on 09 Aug 2001,
Ernest Clifford Miller - an active director whose contract began on 07 May 2004,
Colin John Giltrap - an inactive director whose contract began on 01 Mar 1991 and was terminated on 17 Apr 2024,
Derek Malcolm Mckinstry - an inactive director whose contract began on 30 Apr 1993 and was terminated on 15 Jun 2016.
According to our data (updated on 04 May 2025), the company uses 2 addresses: 1 Nixon Street, Grey Lynn, Auckland, 1021 (registered address),
1 Nixon Street, Grey Lynn, Auckland, 1021 (service address),
1 Nixon Street, Ponsonby, Auckland, 1021 (physical address).
Up until 22 Oct 2024, European Motor Distributors Limited had been using 1 Nixon Street, Ponsonby, Auckland as their service address.
A total of 5000000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999983 shares are held by 1 entity, namely:
Giltrap Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 17 shares) and includes
Giltrap Group Holdings Limited - located at Grey Lynn, Auckland.

Previous addresses

Address #1: 1 Nixon Street, Ponsonby, Auckland, 1021 New Zealand

Service address used from 24 Mar 2003 to 22 Oct 2024

Address #2: 1 Nixon Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 17 Jun 2002 to 22 Oct 2024

Address #3: 5 Clamow Dr, Mt Wellington, Auckland

Registered address used from 07 Apr 2000 to 17 Jun 2002

Address #4: 5 Clemow Drive, Mt Wellington, Auckland

Physical address used from 30 Jun 1997 to 24 Mar 2003

Ultimate Holding Company

Richard John Giltrap - Director

Appointment date: 04 Mar 1998

Michael James Giltrap - Director

Appointment date: 09 Aug 2001

Ernest Clifford Miller - Director

Appointment date: 07 May 2004

Colin John Giltrap - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 17 Apr 2024

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 15 Jun 2016

Russell James Reynolds - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 06 Sep 2012

Trevor William Hudson - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 04 Jun 2002

Anthony David Mollison - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 04 Mar 1998

Robert Hugh Duncan - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 30 Apr 1993