Elite Brands Distribution Limited
Type: NZ Limited Company (Ltd)Elite Brands Distribution Limited (issued an NZBN of 9429041461112) was registered on 21 Oct 2014. 12 addresess are in use by the company: Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 (type: postal, office). 31 Constellation Drive, Rosedale, Auckland had been their physical address, until 07 Oct 2015. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Cardunski Limited (an entity) located at 117 St Georges Bay Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Mesozoic Limited (an other) - located at Devonport, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued to Elite Brands Distribution Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Constellation Drive, Rosedale, Auckland, 0632 | Shareregister & other (Address For Share Register) | 29 Sep 2015 |
| 31 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 07 Oct 2015 |
| 31 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 Mar 2020 |
| Po Box 132062, Sylvia Park, Auckland, 1644 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Dodunski
Remuera, Auckland, 1050
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
| Type | Used since | |
|---|---|---|
| Po Box 132062, Sylvia Park, Auckland, 1644 | Postal | 03 Mar 2020 |
| Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 | Registered & service | 27 Jan 2023 |
| Flat 6, 7 Dallan Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 17 Mar 2023 |
| 31 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 31 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 11 Mar 2015 - 07 Oct 2015 |
| 34 Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 21 Oct 2014 - 11 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardunski Limited Shareholder NZBN: 9429041579626 Entity (NZ Limited Company) |
117 St Georges Bay Road Parnell, Auckland 1052 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesozoic Limited Other (Other) |
Devonport Auckland 0624 |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carder, Rachael Individual |
Remuera Auckland 1050 |
21 Oct 2014 - 28 Sep 2020 |
|
Dodunski, Callum Director |
Remuera Auckland 1050 |
21 Oct 2014 - 22 Dec 2015 |
 |
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