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: Colin John Giltrap - an active director whose contract began on 01 Mar 1991,
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,
Derek Malcolm Mckinstry - an inactive director whose contract began on 30 Apr 1993 and was terminated on 15 Jun 2016.
According to BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 1 Nixon Street, Ponsonby, Auckland, 1021 (types include: physical, service).
Up to 17 Jun 2002, European Motor Distributors Limited had been using 5 Clamow Dr, Mt Wellington, Auckland as their registered address.
A total of 5000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4999983 shares are held by 1 entity, namely:
Giltrap Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group 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: 5 Clamow Dr, Mt Wellington, Auckland
Registered address used from 07 Apr 2000 to 17 Jun 2002
Address #2: 5 Clemow Drive, Mt Wellington, Auckland
Physical address used from 30 Jun 1997 to 24 Mar 2003
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999983 | |||
| Entity (NZ Limited Company) | Giltrap Group Investments Limited Shareholder NZBN: 9429039702456 |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 1977 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 1977 - |
Ultimate Holding Company
Colin John Giltrap - Director
Appointment date: 01 Mar 1991
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Richard John Giltrap - Director
Appointment date: 04 Mar 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 09 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2010
Ernest Clifford Miller - Director
Appointment date: 07 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2007
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2008
Russell James Reynolds - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 06 Sep 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Mar 2010
Trevor William Hudson - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 04 Jun 2002
Address: Parnell, Auckland,
Address used since 01 Mar 1991
Anthony David Mollison - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 04 Mar 1998
Address: Kohimarama,
Address used since 30 Apr 1996
Robert Hugh Duncan - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 30 Apr 1993
Address: Manly, Auckland,
Address used since 01 Mar 1991
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