General information
G D Rutter Limited
Type: NZ Limited Company (Ltd)9429040739151
New Zealand Business Number
46139
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description
G D Rutter Limited (issued an NZBN of 9429040739151) was launched on 01 Jul 1947. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 23 Apr 2021. 312075 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 104025 shares (33.33% of shares), namely:
Rutter, Christopher John (a director) located at West Harbour, Auckland postcode 0618,
Rutter, George Nicholas (an individual) located at Rd 2, Henderson postcode 0782,
Rutter, Matthew Arthur (a director) located at Beach Haven, Auckland postcode 0626. "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued to G D Rutter Limited. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Contact info
64 9 4445359
Phone (Phone)
sales@gdrutter.co.nz
Email
www.sylvan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Rutter
West Harbour, Auckland, 0618
Address used since 30 May 2022
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 |
|
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 |
|
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
Rd 2, Henderson, 0782
Address used since 13 Jun 2018 |
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 |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 03 Feb 2017 - 23 Apr 2021 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Apr 2015 - 03 Feb 2017 |
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Physical & registered | 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
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 104025
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutter, Christopher John Director |
West Harbour Auckland 0618 |
12 Jul 2016 - current |
|
Rutter, George Nicholas Individual |
Rd 2 Henderson 0782 |
05 Oct 2022 - current |
|
Rutter, Matthew Arthur Director |
Beach Haven Auckland 0626 |
12 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutter, Ann Joan Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 25 Jan 2024 |
|
Rutter, Ann Joan Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 25 Jan 2024 |
|
Rutter, Ann Joan Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 25 Jan 2024 |
|
Rutter, Ann Joan Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 25 Jan 2024 |
|
Rutter, Arthur Sinclair Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 09 Oct 2018 |
|
Masters, Frances Joy Individual |
Cashmere |
01 Jul 1947 - 30 Nov 2011 |
|
Rutter, Nicholas George Director |
Rd 2 Henderson 0782 |
12 Jul 2016 - 05 Oct 2022 |
|
Rutter, Nicholas George Director |
Rd 2 Henderson 0782 |
12 Jul 2016 - 05 Oct 2022 |
|
Rutter, Nicholas George Director |
Rd 2 Henderson 0782 |
12 Jul 2016 - 05 Oct 2022 |
|
Rutter, Arthur Sinclair Individual |
Takapuna Auckland 0622 |
01 Jul 1947 - 09 Oct 2018 |
|
Robertson, Paul Charles Individual |
Meadowbank Auckland 1072 |
30 Nov 2011 - 11 Jul 2022 |
|
Robertson, Paul Charles Individual |
Meadowbank Auckland 1072 |
30 Nov 2011 - 11 Jul 2022 |
|
Masters, John Robert Individual |
Cashmere |
01 Jul 1947 - 30 Nov 2011 |
|
Carley, Ross Vincent Individual |
Red Beach Auckland |
01 Jul 1947 - 30 Nov 2011 |
Location
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