General information
Toop & Johnston Limited
Type: NZ Limited Company (Ltd)9429040973470
New Zealand Business Number
1430
Company Number
Removed
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Toop & Johnston Limited (New Zealand Business Number 9429040973470) was started on 31 Oct 1923. 2 addresses are currently 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 to 22 Feb 2021. Toop & Johnston Limited used other aliases, namely: Toop and Neilson Limited from 31 Oct 1923 to 07 Feb 1966, Toop and Neilson Limited (31 Oct 1923 to 07 Feb 1966). 130000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 130000 shares (100% of shares), namely:
Gilmours Wholesale Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the ABS issued to Toop & Johnston Limited. Businesscheck's database was updated on 16 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Contact info
No website
Website
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 Robert Galt
Wellington,
Address used since 19 Jan 2006 |
Director | 13 Jan 1992 - 15 Aug 2013 |
|
Brian John Drake
Whitby 5024, Wellington,
Address used since 13 May 2008 |
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 |
|
Anthony John Van Der Hoorn
Khandallah, Wellington Mail Centre,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 06 Jul 2010 |
|
Anthony Scott Mc Neil
Paremata, Wellington, 5024
Address used since 28 May 2002 |
Director | 01 Jul 1998 - 23 Mar 2010 |
|
Gavin Clarke Malcolmson
Silverstream, Upper Hutt,
Address used since 16 Jul 1993 |
Director | 16 Jul 1993 - 14 Sep 2007 |
|
Stuart William Irons
Rd 12, Levin,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 14 Feb 2006 |
|
Bryan Edward Kelly
R D 1 Otaki,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 20 Oct 2000 |
|
Richard Edward Reilly
Whitby,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 30 Jun 1998 |
|
Allen Shaw Wigmore
Lower Hutt,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 16 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 St, Silverstream | Physical | 30 Jun 1997 - 12 Aug 2014 |
| Foodstuffs Building, Kiln Street, Silverstream, Wellington | Registered | 08 May 1992 - 12 Aug 2014 |
| Harcourts Building, Grey Street, Wellington | Registered | 07 May 1992 - 08 May 1992 |
Financial Data
Financial info
130000
Total number of Shares
October
Annual return filing month
18 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmours Wholesale Limited Shareholder NZBN: 9429040828992 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
31 Oct 1923 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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|
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|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
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