Autex International Limited, a registered company, was registered on 26 Jan 1967. 9429040632803 is the business number it was issued. This company has been run by 12 directors: William Randolph Cunningham - an active director whose contract began on 19 Jan 1993,
Mark Robinson - an active director whose contract began on 29 May 2003,
Andrew Macleod Cunningham - an active director whose contract began on 12 Dec 2005,
Marcel Van Vliet - an active director whose contract began on 01 Jun 2014,
Robert Alan Croot - an inactive director whose contract began on 01 Jun 2014 and was terminated on 01 Feb 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 702-718 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Autex International Limited had been using 651 Rosebank Rd, Avondale, Auckland 7 as their registered address up to 29 Oct 2007.
More names for this company, as we found at BizDb, included: from 25 Jul 1974 to 30 Aug 1978 they were named Autex Holdings Limited, from 26 Jan 1967 to 25 Jul 1974 they were named Auckland Textile Manufacturing Limited.
A total of 501000 shares are allotted to 28 shareholders (8 groups). The first group includes 510 shares (0.1%) held by 4 entities. Moving on the second group consists of 3 shareholders in control of 53 shares (0.01%). Lastly there is the next share allocation (235 shares 0.05%) made up of 2 entities.
Previous addresses
Address: 651 Rosebank Rd, Avondale, Auckland 7
Registered address used from 20 Oct 1998 to 29 Oct 2007
Address: 651 Rosebank Road, Avondale, Auckland
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address: 718 Rosebank Road, Avondale, Auckland 7
Physical address used from 20 Oct 1998 to 29 Oct 2007
Basic Financial info
Total number of Shares: 501000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Robinson, Michelle Bianca |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2021 - |
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2019 New Zealand |
24 May 2019 - |
Director | Van Vliet, Marcel |
Hobsonville Auckland 0616 New Zealand |
10 Oct 2014 - |
Individual | Robinson, Jane |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 53 | |||
Individual | Cunningham, Helen Laidlaw |
Campbells Bay, Auckland New Zealand |
08 Dec 2005 - |
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2012 - |
Individual | Cunningham, Andrew Macleod |
Campbells Bay Auckland New Zealand |
08 Dec 2005 - |
Shares Allocation #3 Number of Shares: 235 | |||
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2012 - |
Individual | Cunningham, Andrew Macleod |
Campbells Bay Auckland New Zealand |
08 Dec 2005 - |
Shares Allocation #4 Number of Shares: 202 | |||
Individual | Robinson, Michelle Bianca |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2021 - |
Director | Van Vliet, Marcel |
Hobsonville Auckland 0616 New Zealand |
10 Oct 2014 - |
Individual | Robinson, Jane |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2007 - |
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2019 New Zealand |
24 May 2019 - |
Individual | Robinson, Joan |
Pt Chevalier, Auckland New Zealand |
08 Dec 2005 - |
Shares Allocation #5 Number of Shares: 117494 | |||
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2012 - |
Individual | Cunningham, Andrew Macleod |
Campbells Bay Auckland New Zealand |
15 Sep 2005 - |
Shares Allocation #6 Number of Shares: 26914 | |||
Individual | Cunningham, Andrew Macleod |
Campbells Bay Auckland New Zealand |
15 Sep 2005 - |
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
09 Mar 2012 - |
Individual | Cunningham, Helen Laidlaw |
Campbells Bay Auckland New Zealand |
26 Jan 1967 - |
Shares Allocation #7 Number of Shares: 254987 | |||
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2019 New Zealand |
24 May 2019 - |
Individual | Robinson, Michelle Bianca |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2021 - |
Director | Van Vliet, Marcel |
Hobsonville Auckland 0616 New Zealand |
10 Oct 2014 - |
Individual | Robinson, Jane |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2007 - |
Shares Allocation #8 Number of Shares: 100605 | |||
Individual | Robinson, Michelle Bianca |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2021 - |
Individual | Kingstone, Rowan Stanley |
Totara Park Auckland 2019 New Zealand |
24 May 2019 - |
Individual | Robinson, Jane |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2007 - |
Director | Van Vliet, Marcel |
Hobsonville Auckland 0616 New Zealand |
10 Oct 2014 - |
Individual | Robinson, Joan |
Pt Chevalier Auckland |
26 Jan 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
08 Dec 2005 - 07 Nov 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
08 Dec 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
08 Dec 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
15 Sep 2005 - 27 Oct 2023 |
Individual | Wood, John Terrence |
Hobsonville, Auckland |
08 Dec 2005 - 12 Sep 2008 |
Individual | Robinson, David |
Hobsonville, Auckland |
08 Dec 2005 - 31 Jan 2006 |
Individual | Wood, Michael Joseph |
Greenhithe Auckland |
15 Sep 2005 - 12 Sep 2008 |
Individual | Paton, William John |
702-718 Rosebank Road Avondale, Auckland New Zealand |
26 Jan 1967 - 31 Mar 2014 |
Individual | Cunningham, William Randolph |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
Individual | Cunningham, William Randolph |
Mairangi Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
Individual | Fittall, Barbara Cynthia |
Avondale Auckland 1026 New Zealand |
14 Jun 2010 - 07 Nov 2023 |
Individual | Fittall, Barbara Cynthia |
Avondale Auckland 1026 New Zealand |
14 Jun 2010 - 07 Nov 2023 |
Individual | Fittall, Barbara Cynthia |
Avondale Auckland 1026 New Zealand |
14 Jun 2010 - 07 Nov 2023 |
Individual | Fittall, Barbara Cynthia |
Avondale Auckland 1026 New Zealand |
14 Jun 2010 - 07 Nov 2023 |
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
26 Jan 1967 - 07 Nov 2023 |
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
26 Jan 1967 - 07 Nov 2023 |
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
26 Jan 1967 - 07 Nov 2023 |
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
26 Jan 1967 - 07 Nov 2023 |
Individual | Fittall, Alan Ross |
Avondale Auckland 1026 New Zealand |
08 Dec 2005 - 07 Nov 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
08 Dec 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
08 Dec 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
15 Sep 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
15 Sep 2005 - 27 Oct 2023 |
Individual | Grochowicz, Joanna Louise |
Saint Marys Bay Auckland 1011 New Zealand |
15 Sep 2005 - 27 Oct 2023 |
Individual | Storey, Alfred Mackay |
Mairangi Bay Auckland |
26 Jan 1967 - 21 Sep 2004 |
Individual | Robinson, David |
Herne Bay Auckland 1011 New Zealand |
26 Jan 1967 - 08 Dec 2005 |
Individual | Robinson, David |
Herne Bay Auckland 1011 New Zealand |
26 Jan 1967 - 08 Dec 2005 |
Individual | Wood, Michael Joseph |
Greenhithe, Auckland |
08 Dec 2005 - 16 Oct 2009 |
Individual | Wood, Michael Joseph |
Greenhithe, Auckland |
08 Dec 2005 - 16 Oct 2009 |
Individual | Wood, Blanche Moira |
Hobsonville, Auckland |
08 Dec 2005 - 12 Sep 2008 |
Individual | Cunningham, William Randolph |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
Individual | Cunningham, William Randolph |
Campbells Bay Auckland New Zealand |
26 Jan 1967 - 08 Dec 2005 |
Individual | Cunningham, William Randolph |
Campbells Bay, Auckland New Zealand |
08 Dec 2005 - 21 Dec 2005 |
Individual | Wood, Blanche Moira |
Hobsonville Auckland |
15 Sep 2005 - 12 Sep 2008 |
Individual | Kowalski, Ian Josef |
Epsom, Auckland New Zealand |
08 Dec 2005 - 21 Jun 2011 |
Individual | Paton, William John |
702-718 Rosebank Road Avondale, Auckland New Zealand |
08 Dec 2005 - 31 Mar 2014 |
Individual | Cunningham, William Randolph |
Campbells Bay, Auckland New Zealand |
08 Dec 2005 - 21 Dec 2005 |
Individual | Robinson, Mark |
Lucas Heights Auckland 0632 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
16 Oct 2009 - 09 Mar 2012 | |
Individual | Robinson, Mark |
Lucas Heights Auckland 0632 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Individual | Kowalski, Ian Josef |
Epsom Auckland New Zealand |
21 Sep 2004 - 21 Jun 2011 |
Individual | Paton, Carol Elizabeth |
New Lynn Auckland New Zealand |
21 Sep 2004 - 31 Mar 2014 |
Individual | Wood, John Terence |
Hobsonville, Auckland |
08 Dec 2005 - 16 Oct 2009 |
Individual | Paton, Carol Elizabeth |
New Lynn, Auckland New Zealand |
08 Dec 2005 - 31 Mar 2014 |
Individual | Robinson, Mark |
Lucas Heights Auckland 0632 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Individual | Robinson, Mark |
Takapuna Auckland 0622 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Individual | Robinson, Mark |
Takapuna Auckland 0622 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Individual | Robinson, Mark |
Lucas Heights Auckland 0632 New Zealand |
26 Nov 2007 - 21 Jun 2021 |
Individual | Wood, Michael Joseph |
Greenhithe Auckland |
15 Sep 2005 - 12 Sep 2008 |
Individual | Wood, John Terrence |
Hobsonville |
26 Jan 1967 - 12 Sep 2008 |
Individual | Gambrill, Christopher Boys |
Remuera Auckland 1050 New Zealand |
10 Oct 2014 - 24 May 2019 |
Individual | Storey, Alfred Mackay |
Mairangi Bay Auckland |
26 Jan 1967 - 21 Sep 2004 |
Individual | Robinson, David |
Hobsonville Auckland |
21 Dec 2005 - 31 Jan 2006 |
Individual | Wood, John Terence |
Hobsonville Auckland |
15 Sep 2005 - 16 Oct 2009 |
Other | Null - The Fittal Share Trust | 26 Jan 1967 - 21 Sep 2004 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
16 Oct 2009 - 09 Mar 2012 | |
Individual | Gambrill, Christopher Boys |
Remuera Auckland 1050 New Zealand |
10 Oct 2014 - 24 May 2019 |
Other | The Fittal Share Trust | 26 Jan 1967 - 21 Sep 2004 | |
Individual | Robinson, David |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2005 - 31 Jan 2006 |
Individual | Cunningham, William Randolph |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
Individual | Cunningham, William Randolph |
Mairangi Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
William Randolph Cunningham - Director
Appointment date: 19 Jan 1993
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2014
Mark Robinson - Director
Appointment date: 29 May 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Feb 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 26 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Andrew Macleod Cunningham - Director
Appointment date: 12 Dec 2005
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 16 Oct 2009
Marcel Van Vliet - Director
Appointment date: 01 Jun 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 21 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2014
Robert Alan Croot - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 01 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2017
Paul Francis Nicholls - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Jan 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2017
Alan Ross Fittall - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 15 May 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2014
Warrick Batt - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 11 Mar 2016
ASIC Name: Autex Pty. Ltd.
Address: Templestowe, Victoria 3106, Australia
Address used since 31 Mar 2014
Address: Melbourne, Vic 3000, Australia
Address: Melbourne, Vic 3000, Australia
David Robinson - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 08 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
William John Paton - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 31 Mar 2014
Address: 702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009
John Terence Wood - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 01 Sep 2009
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Oct 2007
Michael Joseph Wood - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 01 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Oct 2007
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