7-Eleven Stores Nz Limited (issued an NZ business identifier of 9429032242683) was incorporated on 10 Jul 1980. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
7-Eleven, Inc (Formerly The Southland Corporation) (an other) located at Irving, Tx 75063. Our database was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Rankin Lee Gasaway
Dallas, Texas, 75252
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Siddhartha Sharma
Ranui, Auckland, 0612
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 31 Dec 2023 |
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 21 Sep 2020 |
Anthony Francis Segedin
Remuera, Auckland, 1050
Address used since 07 Apr 2016 |
Director | 24 Apr 1996 - 20 Nov 2018 |
Bruce Nelson Davidson
Parnell, Auckland,
Address used since 10 Jul 1980 |
Director | 10 Jul 1980 - 29 Jun 2009 |
Bruce Eynon Tunnicliffe
Remuera, Auckland,
Address used since 10 Jul 1980 |
Director | 10 Jul 1980 - 24 Apr 1996 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 10 Apr 2019 - 11 Jun 2019 |
Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortand Street, Auckland 1010 | Registered | 30 Mar 2010 - 10 Apr 2019 |
Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland 1010 | Physical | 30 Mar 2010 - 10 Apr 2019 |
Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 11 Oct 2005 - 30 Mar 2010 |
Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland | Registered | 01 May 2002 - 11 Oct 2005 |
Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland | Physical | 26 Apr 2002 - 11 Oct 2005 |
Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1 | Physical | 01 Jul 1997 - 26 Apr 2002 |
Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1 | Registered | 01 Jul 1997 - 01 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
7-eleven, Inc (formerly The Southland Corporation) Other (Other) |
Irving Tx 75063 |
10 Jul 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Segedin, Anthony Francis Individual |
Remuera Auckland 1050 |
10 Jul 1980 - 05 Jun 2018 |
Davidson, B N Individual |
Auckland |
10 Jul 1980 - 03 Jul 2009 |
Name | Seven & I Holdings Co., Ltd |
Type | Company |
Ultimate Holding Company Number | 3382 |
Country of origin | JP |
Address |
8-8, Nibancho Chiyoda-ku Tokyo 102-8452 |
Nztrio Foundation Minter Ellison |
|
Global Ag Properties Ii New Zealand Limited Partnership Minter Ellison Rudd Watts |
|
The Sir John Kirwan Foundation Board C/-minter Ellison Rudd Watts |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |