General information
Distribution And Wholesalers Limited
Type: NZ Limited Company (Ltd)9429035462637
New Zealand Business Number
1500596
Company Number
Registered
Company Status
Distribution and Wholesalers Limited (NZBN 9429035462637) was started on 05 Apr 2004. 2 addresses are currently in use by the company: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (type: registered, physical). 26 Virginia Avenue, Eden Terrace, Auckland had been their registered address, up until 24 May 2016. Distribution and Wholesalers Limited used other aliases, namely: Cannon Distribution Limited from 23 Feb 2015 to 15 Apr 2015, Ocs Double Security Limited (14 Oct 2005 to 23 Feb 2015) and Jm & Mj Limited (05 Apr 2004 - 14 Oct 2005). 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100% of shares), namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Registered & physical & service | 24 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ling Ling Wong
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Gareth Wesley Marriott
Perth, Wa, 6000
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 13 Apr 2016
Belmont Wa, 6104
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 23 Mar 2020 |
Director | 11 Dec 2015 - current |
|
Rory John Crout
St Ives, Nsw, 2075
Address used since 06 Dec 2017
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 06 Dec 2017 - 17 Apr 2018 |
|
Gavin George Upston
Remuera, Auckland, 1050
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 26 Mar 2018 |
|
Warren William Webb
Twin Waters, Queensland, 4564
Address used since 24 Jun 2016
Twin Waters, Queensland, 4564
Address used since 01 Jan 1970 |
Director | 24 Jun 2016 - 16 Mar 2018 |
|
Jane Elizabeth Sheard
Perth, Wa, 6000
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970
Mosman, Sydney, Nsw, 2088
Address used since 08 Aug 2016 |
Director | 29 Apr 2016 - 24 Nov 2017 |
|
Steven Mace
Perth, Wa, 6000
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 11 Dec 2015
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - 01 May 2016 |
|
Andrew Lum
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 02 Nov 2006 - 29 Apr 2016 |
|
Kevin John Mulcahy
Coatesville, Albany Rd 3, Auckland,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 22 Jun 2012 |
|
Maureen Jackson
Mairangi Bay, Auckland,
Address used since 24 May 2005 |
Director | 05 Apr 2004 - 02 Nov 2006 |
|
John Alfred
R D 3, Kaukapakapa,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 25 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered | 02 Jun 2010 - 24 May 2016 |
| C/-ocs One Complete Solution, 26 Virginia Avenue, Eden Terrace, Auckland | Registered | 10 Apr 2007 - 02 Jun 2010 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical | 10 Apr 2007 - 24 May 2016 |
| Dyer, Whitchurch & Bhanabhai, Hongkong Bank Building, 10th Floor, Cnr. Queen & Wellesley Streets, Auckland | Registered & physical | 05 Apr 2004 - 10 Apr 2007 |
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocs Group NZ Limited Shareholder NZBN: 9429036122660 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfred, John Individual |
R D 3 Kaukapakapa |
05 Apr 2004 - 24 May 2005 |
|
Jackson, Maureen Individual |
Mairangi Bay Auckland |
05 Apr 2004 - 25 Nov 2005 |
|
Jackson, Gary Peter Individual |
Papakura |
25 Nov 2005 - 25 Nov 2005 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | O.c.s. Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1298292 |
| Country of origin | GB |
Location
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