General information
Austral Distributors Limited
Type: NZ Limited Company (Ltd)9429038485848
New Zealand Business Number
675232
Company Number
Registered
Company Status
Austral Distributors Limited (NZBN 9429038485848) was started on 06 Jul 1995. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 3 Owens Road, Epsom, Auckland had been their physical address, up until 13 Oct 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lincoln Pool Equipment Pty Ltd (an other) located at Braeside, Victoria postcode 3195. The Businesscheck database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 13 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Rippon
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010 |
Director | 06 Jul 1995 - current |
|
Jonathon Edward Poole
Glendowie, Auckland, 1071
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - current |
| Andreas W. | Director | 01 Dec 2023 - current |
|
Lindsay Charles Hartshorne
Port Melbourne, Victoria, 3207
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Brian Vincent Walsh
Glendowie, Auckland, 1071
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 23 Dec 2015 |
|
Gordon Stewart Nimmo
126 Botany Road, Botany Downs, Manukau, 2010
Address used since 29 Mar 2010 |
Director | 18 Mar 2004 - 23 Dec 2015 |
|
Gordon Stewart Nimmo
Howick, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 18 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical | 07 Apr 2010 - 13 Oct 2017 |
| 3 Owens Road, Epsom, Auckland | Registered | 07 Apr 2010 - 13 Oct 2017 |
| C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023 | Registered | 12 Feb 2009 - 07 Apr 2010 |
| 4 Hannigan Drive, Mt Wellington | Physical | 07 Mar 2008 - 07 Apr 2010 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered | 21 Feb 2007 - 12 Feb 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckalnd | Registered | 14 Feb 2005 - 21 Feb 2007 |
| C/-hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland | Registered | 17 Feb 2004 - 14 Feb 2005 |
| 58 Lunn Avenue, Mt Wellington, Auckland | Physical | 25 Mar 1997 - 25 Mar 1997 |
| 66 Lunn Avenue, Mt Wellington | Physical | 25 Mar 1997 - 07 Mar 2008 |
| 58 Lunn Avenue, Mt Wellington, Auckland | Registered | 25 Mar 1997 - 17 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln Pool Equipment Pty Ltd Other (Other) |
Braeside Victoria 3195 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Jonathan Edward Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Poole, Johnathan Edward Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Poole, Jane Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Rippon, Glenys Auriel Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Knightley, David George Individual |
Newmarket Auckland 1023 |
11 Feb 2004 - 06 Dec 2023 |
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
11 Feb 2004 - 06 Dec 2023 |
|
Rippon, Michael John Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Rippon, Michael John Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Nimmo Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
|
Nimmo, Gordon Stewart Individual |
Howick Auckland |
11 Feb 2004 - 11 Feb 2004 |
|
Null - Mj & Ga Rippon Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
|
Null - Nimmo Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
|
Rippon, Michael John Individual |
Avondale Auckland |
11 Feb 2004 - 06 Dec 2023 |
|
Mj & Ga Rippon Family Trust Other |
11 Feb 2004 - 11 Feb 2004 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |