Elite Brands Distribution Limited was registered on 21 Oct 2014 and issued a business number of 9429041461112. The registered LTD company has been supervised by 1 director, named Callum Dodunski - an active director whose contract started on 21 Oct 2014.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 (category: postal, office).
Until 07 Oct 2015, Elite Brands Distribution Limited had been using 31 Constellation Drive, Rosedale, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Cardunski Limited (an entity) located at 117 St Georges Bay Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Mesozoic Limited - located at Devonport, Auckland. Elite Brands Distribution Limited was classified as "Medical equipment wholesaling nec" (business classification F349110).
Other active addresses
Address #4: Po Box 132062, Sylvia Park, Auckland, 1644 New Zealand
Postal address used from 03 Mar 2020
Address #5: Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 27 Jan 2023
Address #6: Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 New Zealand
Postal & office & delivery address used from 17 Mar 2023
Principal place of activity
31 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 31 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Mar 2015 to 07 Oct 2015
Address #2: 34 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 21 Oct 2014 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Cardunski Limited Shareholder NZBN: 9429041579626 |
117 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
28 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Other (Other) | Mesozoic Limited |
Devonport Auckland 0624 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carder, Rachael |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - 28 Sep 2020 |
| Director | Dodunski, Callum |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - 22 Dec 2015 |
Callum Dodunski - Director
Appointment date: 21 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2014
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