General information
Gilmours Wholesale Limited
Type: NZ Limited Company (Ltd)9429040828992
New Zealand Business Number
32117
Company Number
Registered
Company Status
Gilmours Wholesale Limited (New Zealand Business Number 9429040828992) was incorporated on 22 Mar 1976. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. Gilmours Wholesale Limited used more names, namely: Toops Wholesale Limited from 14 Jul 1988 to 01 Mar 2017, Cash Wholesalers Limited (22 Mar 1976 to 14 Jul 1988). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Joseph Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 05 Dec 2013 |
|
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008 |
Director | 10 Dec 1990 - 15 Aug 2013 |
|
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 15 Aug 2013 |
|
Craig Arthur Wilson
Whitby 5024,
Address used since 23 Mar 2010 |
Director | 23 Mar 2010 - 31 Jul 2013 |
|
Daniel Asher William Robertson
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 31 Jul 2013 |
|
Antony John Van Der Hoorn
Khandallah, Wellington, 6035
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 06 Jul 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 28 May 2002 |
Director | 01 Jul 1998 - 23 Mar 2010 |
|
Gavin Clarke Malcolmson
Silverstream,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 14 Sep 2007 |
|
Stuart William Irons
R D 12, Levin,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 14 Feb 2006 |
|
Bryan Edward Kelly
R D 1 Otaki,
Address used since 03 Jan 1991 |
Director | 03 Jan 1991 - 22 Dec 2000 |
|
Richard Edward Reilly
Whitby,
Address used since 03 Jan 1991 |
Director | 03 Jan 1991 - 30 Jun 1998 |
|
Allen Shaw Wigmore
Lower Hutt,
Address used since 03 Jan 1991 |
Director | 03 Jan 1991 - 08 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 12 Aug 2014 - 22 Feb 2021 |
| Kiln Street, Silverstream | Physical | 23 Jul 1998 - 12 Aug 2014 |
| Kiln St, Silverstream | Physical | 23 Jul 1998 - 23 Jul 1998 |
| Foodstuffs Building, Kiln St, Silverstream | Registered | 23 Jul 1998 - 23 Jul 1998 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
22 Mar 1976 - 10 Oct 2013 | |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
22 Mar 1976 - 10 Oct 2013 |
Ultimate Holding Company
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |