Gdl Rx No1 Limited
Type: NZ Limited Company (Ltd)Gdl Rx No1 Limited (issued an NZ business identifier of 9429030574991) was incorporated on 10 Aug 2012. 2 addresses are in use by the company: 80 Favona Road, Favona, Auckland, 2024 (type: registered, physical). 80 Favona Road, Mangere, Auckland had been their registered address, up until 06 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
General Distributors Limited (an entity) located at Favona, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Smith, Lindsay Claude (a director) - located at Remuera, Auckland. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Favona Road, Favona, Auckland, 2024 | Registered & physical & service | 06 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Claude Smith
Remuera, Auckland, 1050
Address used since 26 Feb 2019
Orakei, Auckland, 1071
Address used since 26 Feb 2014 |
Director | 10 Aug 2012 - current |
|
Angela Elizabeth Deehan
Remuera, Auckland, 1050
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - current |
|
Scott Donald Davidson
Epsom, Auckland, 1023
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - 23 Dec 2019 |
|
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 31 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 80 Favona Road, Mangere, Auckland, 2024 | Registered & physical | 10 Aug 2012 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
General Distributors Limited Shareholder NZBN: 9429039564153 Entity (NZ Limited Company) |
Favona Auckland 2024 |
10 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lindsay Claude Director |
Remuera Auckland 1050 |
10 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Woolworths Group Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Gdl Rx No2 Limited 80 Favona Road |
|
Kennedy Corporation Holdings NZ Limited 80 Favona Road |
|
Woolworths New Zealand Group Limited 80 Favona Road |
|
The Supplychain Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |
|
Wholesale Services Limited 80 Favona Road |