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7-eleven Stores Nz Limited

Type: NZ Limited Company (Ltd)
9429032242683
NZBN
108854
Company Number
Registered
Company Status
Current address
Level 11
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 11 Jun 2019

7-Eleven Stores Nz Limited, a registered company, was started on 10 Jul 1980. 9429032242683 is the NZ business number it was issued. The company has been run by 5 directors: Philippa Marion Smith Lambert - an active director whose contract started on 20 Nov 2018,
Rankin G. - an active director whose contract started on 20 Nov 2018,
Anthony Francis Segedin - an inactive director whose contract started on 24 Apr 1996 and was terminated on 20 Nov 2018,
Bruce Nelson Davidson - an inactive director whose contract started on 10 Jul 1980 and was terminated on 29 Jun 2009,
Bruce Eynon Tunnicliffe - an inactive director whose contract started on 10 Jul 1980 and was terminated on 24 Apr 1996.
Last updated on 15 Aug 2020, the BizDb data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
7-Eleven Stores Nz Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up to 11 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - 7-Eleven, Inc (Formerly The Southland Corporation) - located at 1010, Dallas, Texas 75201-2506.

Addresses

Previous addresses

Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2019 to 11 Jun 2019

Address: Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortand Street, Auckland 1010 New Zealand

Registered address used from 30 Mar 2010 to 10 Apr 2019

Address: Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland 1010 New Zealand

Physical address used from 30 Mar 2010 to 10 Apr 2019

Address: Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 11 Oct 2005 to 30 Mar 2010

Address: Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland

Registered address used from 01 May 2002 to 11 Oct 2005

Address: Minter Ellison Rudd Watts, Bnz Tower (level 24), 125 Queen Street, Auckland

Physical address used from 26 Apr 2002 to 11 Oct 2005

Address: Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1

Physical address used from 01 Jul 1997 to 26 Apr 2002

Address: Rudd Watts & Stone, Bnz Tower (floor 20), 125 Queen Street, Auckland 1

Registered address used from 01 Jul 1997 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 06 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other 7-eleven, Inc (formerly The Southland Corporation) Dallas
Texas 75201-2506

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual B N Davidson Auckland
Individual Anthony Francis Segedin Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

Seven & I Holdings Co., Ltd
Name
Company
Type
3382
Ultimate Holding Company Number
JP
Country of origin
8-8, Nibancho
Chiyoda-ku
Tokyo 102-8452
Japan
Address
Directors

Philippa Marion Smith Lambert - Director

Appointment date: 20 Nov 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Nov 2018


Rankin G. - Director

Appointment date: 20 Nov 2018

Address: Dallas, Texas, 75252 United States

Address used since 20 Nov 2018


Anthony Francis Segedin - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 20 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2016


Bruce Nelson Davidson - Director (Inactive)

Appointment date: 10 Jul 1980

Termination date: 29 Jun 2009

Address: Parnell, Auckland,

Address used since 10 Jul 1980


Bruce Eynon Tunnicliffe - Director (Inactive)

Appointment date: 10 Jul 1980

Termination date: 24 Apr 1996

Address: Remuera, Auckland,

Address used since 10 Jul 1980

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