Diesel Distributors Limited, a registered company, was launched on 19 Dec 1956. 9429040943015 is the NZ business number it was issued. This company has been run by 16 directors: Martin Shane Storey - an active director whose contract began on 14 Sep 2018,
Stefan Camphausen - an active director whose contract began on 04 Jul 2022,
Mark Bernhard - an active director whose contract began on 05 Feb 2024,
Noel Anthony Meehan - an inactive director whose contract began on 01 Jul 2020 and was terminated on 05 Feb 2024,
Darryl Gregor Abotomey - an inactive director whose contract began on 28 Feb 2017 and was terminated on 06 Dec 2021.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 11, 41 Shortland Street, Auckland, 1010 (physical address),
Level 11, 41 Shortland Street, Auckland, 1010 (service address),
Level 5, 10 Viaduct Harbour Ave, Auckland (other address) among others.
Diesel Distributors Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address until 12 Jun 2019.
Other names for the company, as we found at BizDb, included: from 13 Sep 1994 to 02 May 2002 they were called National Equipment Limited, from 19 Dec 1956 to 13 Sep 1994 they were called Nz Toys Limited.
One entity owns all company shares (exactly 2700000 shares) - Bapcor Automotive Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2017 to 12 Jun 2019
Address #2: Level 5, 10 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 02 Aug 2013 to 14 Sep 2017
Address #3: Level 5, 10 Viaduct Harbour Ave, Auckland, 1022 New Zealand
Physical & registered address used from 15 Jul 2010 to 02 Aug 2013
Address #4: Level 5, 10 Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 10 Apr 2008 to 15 Jul 2010
Address #5: Level 5, 10 Viaduct Harbour Ave, Auckland
Registered & physical address used from 03 Apr 2008 to 10 Apr 2008
Address #6: Level 9, Wordwide Tower, 8-10 Whitaker Place, Auckland
Physical address used from 19 Jul 2004 to 03 Apr 2008
Address #7: Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland
Registered address used from 19 Jul 2004 to 03 Apr 2008
Address #8: Level 9, Sequent House, 8-10 Whitaker Place, Auckland
Registered & physical address used from 15 Jul 2002 to 19 Jul 2004
Address #9: Level 9, 8-10 Whitaker Place, Auckland
Physical address used from 19 Dec 1996 to 15 Jul 2002
Address #10: 4th Floor, Ici House, 1 Nugent Street, Auckland
Registered address used from 06 Oct 1993 to 15 Jul 2002
Basic Financial info
Total number of Shares: 2700000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2700000 | |||
| Entity (NZ Limited Company) | Bapcor Automotive Limited Shareholder NZBN: 9429030779815 |
Auckland 1010 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
19 Dec 1956 - 10 Aug 2012 | |
| Entity | Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
19 Dec 1956 - 10 Aug 2012 | |
| Entity | Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
19 Dec 1956 - 10 Aug 2012 | |
| Entity | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 |
19 Dec 1956 - 10 Aug 2012 |
Ultimate Holding Company
Martin Shane Storey - Director
Appointment date: 14 Sep 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Sep 2018
Stefan Camphausen - Director
Appointment date: 04 Jul 2022
Address: St Ives Chase, Nsw 2075, Australia
Address used since 04 Jul 2022
Mark Bernhard - Director
Appointment date: 05 Feb 2024
ASIC Name: Bapcor Limited
Address: Melbourne, Victoria, 3188 Australia
Address used since 05 Feb 2024
Noel Anthony Meehan - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 05 Feb 2024
ASIC Name: Bapcor Finance Pty Ltd
Address: Lower Plenty, Melbourne, VIC 3093 Australia
Address used since 01 Jul 2020
Address: Melbourne Airport, Vic 3045, Australia
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 06 Dec 2021
ASIC Name: Bapcor Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 30 Jun 2020
ASIC Name: Bapcor Finance Pty Ltd
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Colin Robert Daly - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Sep 2018
Address: Clevedon, 2582 New Zealand
Address used since 10 Jun 2016
Richard Peter Jolly - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Alan William Clarke - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
Kirstin Jane Hayes - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 16 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 2016
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Jun 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2016
John Michael Williamson - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 01 Oct 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Jul 2013
David Michael John Houldsworth - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 05 Jul 2007
Address: Newmarket, Auckland,
Address used since 01 Jun 1998
Trevor Dwerryhouse - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 05 Apr 2006
Address: Orakei, Auckland,
Address used since 01 Jun 2004
Arthur Borren - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 31 May 1998
Address: Parnell, Auckland,
Address used since 26 Apr 1993
Bruce Craig Munro - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 26 Apr 1993
Address: Takapuna, Auckland,
Address used since 28 Jan 1992
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street