General information

G D Rutter Limited

Type: NZ Limited Company (Ltd)
9429040739151
New Zealand Business Number
46139
Company Number
Registered
Company Status
F333910 - F333910 Building Supplies Wholesaling
Industry classification codes with description

G D Rutter Limited (issued an NZBN of 9429040739151) was launched on 01 Jul 1947. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 03 Feb 2017. 312075 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 103193 shares (33.07% of shares), namely:
Nicholas Rutter (a director) located at Rd 2, Henderson postcode 0782,
Matthew Rutter (a director) located at Beach Haven, Auckland postcode 0626,
Christopher Rutter (a director) located at Totara Vale, Auckland postcode 0629. As far as the second group is concerned, a total of 5 shareholders hold 0.8% of all shares (exactly 2496 shares); it includes
Nicholas Rutter (a director) - located at Rd 2, Henderson,
Matthew Rutter (a director) - located at Beach Haven, Auckland,
Christopher Rutter (a director) - located at Totara Vale, Auckland. "F333910 Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued to G D Rutter Limited. The Businesscheck information was updated on 22 Sep 2019.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 03 Feb 2017
Contact info
64 9 4445359
Phone (Phone)
sales@gdrutter.co.nz
Email
www.sylvan.co.nz
Website
Directors
Name and Address Role Period
Nicholas George Rutter
Rd 2, Henderson, 0782
Address used since 13 Jun 2018
Greenhithe, Auckland, 0632
Address used since 30 Nov 2011
Director 27 Jul 1992 - current
Christopher John Rutter
Totara Vale, Auckland, 0629
Address used since 25 Oct 2018
Totara Vale, North Shore City, 0629
Address used since 28 Sep 2010
Director 27 Jul 1992 - current
Arthur Sinclair Rutter
142 Shakespeare Road, Takapuna, North Shore City, 0622
Address used since 01 Oct 2015
Director 03 Mar 1989 - 28 Jun 2016
Ann Joan Rutter
142 Shakespeare Road, Takapuna, North Shore City, 0622
Address used since 01 Oct 2015
Director 03 Mar 1989 - 28 Jun 2016
Ross Vincent Carley
Red Beach, Auckland, 0932
Address used since 03 Mar 1989
Director 03 Mar 1989 - 19 Nov 2010
John Robert Masters
Cashmere, Christchurch,
Address used since 03 Mar 1989
Director 03 Mar 1989 - 30 Jun 2005
George Nicholas Rutter
Forrest Hill,
Address used since 27 Jul 1992
Director 27 Jul 1992 - 21 Apr 1997
Matthew Arthur Rutter
Glenfield,
Address used since 08 Nov 1996
Beach Haven, Auckland, 0626
Address used since 30 Nov 2011
Director 08 Nov 1996 - 21 Apr 1997
Addresses
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 29 Apr 2015 - 03 Feb 2017
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland Registered & physical 29 May 1998 - 29 Apr 2015
C/o Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland 1 Registered 29 May 1998 - 29 May 1998
C/- Carley & Co - Chartered Accountants, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 29 May 1998 - 29 May 1998
Financial Data
Financial info
312075
Total number of Shares
September
Annual return filing month
13 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 103193
Shareholder Name Address Period
Nicholas George Rutter
Director
Rd 2
Henderson
0782
12 Jul 2016 - current
Matthew Arthur Rutter
Director
Beach Haven
Auckland
0626
12 Jul 2016 - current
Christopher John Rutter
Director
Totara Vale
Auckland
0629
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 2496
Shareholder Name Address Period
Nicholas George Rutter
Director
Rd 2
Henderson
0782
12 Jul 2016 - current
Matthew Arthur Rutter
Director
Beach Haven
Auckland
0626
12 Jul 2016 - current
Christopher John Rutter
Director
Totara Vale
Auckland
0629
12 Jul 2016 - current
Paul Charles Robertson
Individual
Meadowbank
Auckland
1072
30 Nov 2011 - current
Ann Joan Rutter
Individual
Takapuna
Auckland
0622
01 Jul 1947 - current

Historic shareholders

Shareholder Name Address Period
Arthur Sinclair Rutter
Individual
Takapuna
Auckland
0622
01 Jul 1947 - 09 Oct 2018
John Robert Masters
Individual
Cashmere
01 Jul 1947 - 30 Nov 2011
Ross Vincent Carley
Individual
Red Beach
Auckland
01 Jul 1947 - 30 Nov 2011
Frances Joy Masters
Individual
Cashmere
01 Jul 1947 - 30 Nov 2011
Arthur Sinclair Rutter
Individual
Takapuna
Auckland
0622
01 Jul 1947 - 09 Oct 2018
Location
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