Gilmours Wholesale Limited, a registered company, was incorporated on 22 Mar 1976. 9429040828992 is the NZBN it was issued. This company has been run by 15 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 03 Dec 2013 and was terminated on 07 Sep 2015,
Joseph Ivan Vegar - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Peter James Anderson - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Brian John Drake - an inactive director whose contract began on 10 Dec 1990 and was terminated on 15 Aug 2013.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical).
Gilmours Wholesale Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address up to 22 Feb 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 14 Jul 1988 to 01 Mar 2017 they were called Toops Wholesale Limited, from 22 Mar 1976 to 14 Jul 1988 they were called Cash Wholesalers Limited.
A single entity owns all company shares (exactly 100000 shares) - Foodstuffs North Island Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Aug 2014 to 22 Feb 2021
Address: Kiln Street, Silverstream New Zealand
Physical address used from 23 Jul 1998 to 12 Aug 2014
Address: Kiln St, Silverstream
Physical address used from 23 Jul 1998 to 23 Jul 1998
Address: Foodstuffs Building, Kiln St, Silverstream New Zealand
Registered address used from 23 Jul 1998 to 23 Jul 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
22 Mar 1976 - 10 Oct 2013 | |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
22 Mar 1976 - 10 Oct 2013 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Brian John Drake - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 15 Aug 2013
Address: Whitby 5024, Wellington,
Address used since 13 May 2008
Kieran Thomas O'sullivan - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 15 Aug 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Feb 2006
Craig Arthur Wilson - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 31 Jul 2013
Address: Whitby 5024,
Address used since 23 Mar 2010
Daniel Asher William Robertson - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 31 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
Antony John Van Der Hoorn - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 06 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Sep 2007
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 23 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 28 May 2002
Gavin Clarke Malcolmson - Director (Inactive)
Appointment date: 08 Jul 1993
Termination date: 14 Sep 2007
Address: Silverstream,
Address used since 08 Jul 1993
Stuart William Irons - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 14 Feb 2006
Address: R D 12, Levin,
Address used since 22 Dec 2000
Bryan Edward Kelly - Director (Inactive)
Appointment date: 03 Jan 1991
Termination date: 22 Dec 2000
Address: R D 1 Otaki,
Address used since 03 Jan 1991
Richard Edward Reilly - Director (Inactive)
Appointment date: 03 Jan 1991
Termination date: 30 Jun 1998
Address: Whitby,
Address used since 03 Jan 1991
Allen Shaw Wigmore - Director (Inactive)
Appointment date: 03 Jan 1991
Termination date: 08 Jul 1993
Address: Lower Hutt,
Address used since 03 Jan 1991
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