General information
Rexel New Zealand Limited
Type: NZ Limited Company (Ltd)9429000010580
New Zealand Business Number
889455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069391044
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Rexel New Zealand Limited (issued a business number of 9429000010580) was incorporated on 18 Dec 1997. 6 addresess are in use by the company: Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 (type: delivery, invoice). 4 Henderson Place, Penrose, Auckland had been their registered address, until 23 Mar 2016. Rexel New Zealand Limited used other aliases, namely: Rexel Holdings New Zealand Limited from 04 Feb 1999 to 31 Mar 2001, Rexel New Zealand Limited (18 Dec 1997 to 04 Feb 1999). 56200001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 56000000 shares (99.64% of shares). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the Australian Bureau of Statistics issued to Rexel New Zealand Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 | Registered | 23 Mar 2016 |
| Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 | Physical & service | 14 Sep 2016 |
| Level 1, 827 Great South Road, Mount Wellington, Auckland, 1060 | Delivery & office | 25 Jun 2019 |
| Po Box13-642, Onehunga, Auckland, 1643 | Invoice & postal | 25 Jun 2019 |
Contact info
64 9 6229500
Phone (Phone)
cs@ideal.co.nz
Email (Customer Services)
www.ideal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Mcleod
Gordon, New South Wales, 2072
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
David John Esgate
Normanhurst, New South Wales, 2076
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Craig Webster Johnson
Glendowie, Auckland, 1071
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Roger Alan Edgar
Glendowie, Auckland, 1071
Address used since 01 Jun 2021
Parnell, Auckland, 1052
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Mario Anthony Brazzale
Remuera, Auckland, 1050
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 31 Aug 2020 |
|
Gonzalo Errejon Sainz De La Maza
Seaforth, Nsw, 2092
Address used since 25 Jun 2019 |
Director | 07 May 2018 - 24 Jan 2020 |
|
Alexander Berkhout
Xuhui District, Shanghai,
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 16 Nov 2019 |
|
Eric Pierre Gauthier
No. 700 Biyun Road, Shanghai,
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 16 Nov 2019 |
|
Darrin John Mcleod Hughes
Rd 6, Warkworth, 0986
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 15 Nov 2017 |
|
Mitchell Dow Williams
Pudong Xin District, Shanghai,
Address used since 15 Mar 2016 |
Director | 09 Mar 2012 - 12 Sep 2016 |
|
Yvan Denis Le Bourlot
Villa 82, 201199 Shanghai,
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 04 Dec 2015 |
|
Joanne Jacqueline Bjelanovic
Mission Bay, 1071
Address used since 02 Aug 2013 |
Director | 25 Jun 2013 - 12 Jan 2015 |
|
Trevor Jones
St Heliers, Auckland, 1071
Address used since 03 Jun 2014 |
Director | 25 Jun 2013 - 18 Dec 2014 |
|
Vivian Keith Avery
Bucklands Beach, Auckland, 2012
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 04 Jul 2013 |
|
Guy Picken
Gymea Bay, Nsw, 2227
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 25 Jun 2013 |
|
Trevor Craig Woods
Artarmon, Nsw, 2064
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 25 Jun 2013 |
|
Colin Robert Daly
East Tamaki Heights, Auckland,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 19 Apr 2013 |
|
Helene Margat
2806 Hongyi Plaza,299 East Nanjing Rd, Shanghai 200001 P.r., China,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 11 Mar 2013 |
|
Hubert Nicolas Salmon
2222, Jian He Road, Shanghai 200336, China,
Address used since 10 Feb 2009 |
Director | 10 Feb 2009 - 09 Mar 2012 |
|
Michel Favre
189-193 Bd Malesherbes, 75017 Paris, France,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 09 Mar 2012 |
|
David Christopher Colin Fraser
Kohimarama, Auckland, 1071
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 30 Sep 2011 |
|
Raymond Martin Offord
Kohimarama, Auckland, 1071
Address used since 01 May 2010 |
Director | 20 Jun 2007 - 31 Jul 2010 |
|
Benoit Devictor
Penrose, Auckland,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 19 Feb 2010 |
|
Gilles Detanger
North Bondi, Nsw 2026, Australia,
Address used since 01 Jul 2006 |
Director | 30 Apr 2004 - 30 Jun 2009 |
|
Nicolas Lwoff
78110 Le Vesinet, France,
Address used since 03 Jun 2002 |
Director | 03 Jun 2002 - 10 Feb 2009 |
|
Henri Paul Laschkar
Coogee Nsw 2034, Australia,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 10 Feb 2009 |
|
Lucien Leplomb
St Heliers, Auckland,
Address used since 01 May 2005 |
Director | 26 Aug 2004 - 20 Jun 2007 |
|
Richard Baillie Nelson
Remuera, Auckland,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 06 Jun 2007 |
|
Hubert Salmon
Mission Bay, Auckland,
Address used since 31 Dec 2001 |
Director | 31 Dec 2001 - 26 Aug 2004 |
|
Alain Redeuil
75116 Paris, France,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 26 Sep 2002 |
|
Jaques Vincent
75015 Paris, France,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 03 Jun 2002 |
|
David Colin Christopher Fraser
Kohimarama, Auckland,
Address used since 31 Mar 2001 |
Director | 31 Mar 2001 - 31 Dec 2001 |
|
Jean-bernard De Rosamel
92250 La Garenne-colombes, France,
Address used since 20 Jan 1998 |
Director | 20 Jan 1998 - 31 Mar 2001 |
|
Charles Gelbart
78000 Versailles, France,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 29 Jan 1999 |
|
Paul Gererd Foley
Wadestown, Wellington,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 21 Jan 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box13-642, Onehunga, Auckland, 1643 | Invoice & postal | 25 Jun 2019 |
Principal place of activity
| Level 1, 827 Great South Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 4 Henderson Place, Penrose, Auckland, 1061 | Registered | 12 Jun 2013 - 23 Mar 2016 |
| 4 Henderson Place, Penrose, Auckland, 1061 | Physical | 12 Jun 2013 - 14 Sep 2016 |
| 4 Henderson Place, Penrose, Auckland | Registered | 06 Aug 2003 - 12 Jun 2013 |
| Po Box 13-642, Onehunga, Auckland | Physical | 06 Aug 2003 - 12 Jun 2013 |
| Level 2, 70 Stanley Street, Parnell, Auckland | Registered & physical | 06 May 2002 - 06 Aug 2003 |
| Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 12 Apr 2000 - 06 May 2002 |
| C/- R B Nelson, Simpson Grierson, Level 15, 92-96 Albert Street, Auckland | Physical | 11 Feb 1999 - 06 May 2002 |
| Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 11 Feb 1999 - 12 Apr 2000 |
Financial Data
Financial info
56200001
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rexel Sverige Ab Other (Other) |
31 May 2005 - current |
Shares Allocation #2 Number of Shares: 200001
| Shareholder Name | Address | Period |
|---|---|---|
|
Rexel Sverige Ab Other (Other) |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ab Selga, Svenska Elgrossit Individual |
Box 103 125 23 Al Vsjo, Sweden |
18 Dec 1997 - 31 May 2005 |
Ultimate Holding Company
| Name | Rexel S.a. |
| Type | Public |
| Country of origin | FR |
Location
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