Global Brand Distributors Limited, a registered company, was incorporated on 19 Apr 2010. 9429031581882 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been run by 2 directors: John Lloyd Mccarthy - an active director whose contract began on 19 Apr 2010,
Lisa Mary Williams - an inactive director whose contract began on 19 Apr 2010 and was terminated on 27 Jun 2017.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 188 Scenic Drive, Titirangi, Auckland, 0604 (physical address),
188 Scenic Drive, Titirangi, Auckland, 0604 (registered address),
188 Scenic Drive, Titirangi, Auckland, 0604 (service address),
48 Second Avenue, Kingsland, Auckland (other address) among others.
Global Brand Distributors Limited had been using 3 Makora Avenue, Oneroa, Waiheke Island as their registered address up until 29 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: 3 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Mar 2022 to 29 Aug 2022
Address #2: 48 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 19 Apr 2010 to 30 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Mccarthy, John Lloyd |
Titirangi Auckland 0604 New Zealand |
19 Apr 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Williams, Lisa Mary |
Titirangi Auckland 0604 New Zealand |
19 Apr 2010 - |
John Lloyd Mccarthy - Director
Appointment date: 19 Apr 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Mar 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Mar 2016
Lisa Mary Williams - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 27 Jun 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Mar 2016
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