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Es Distribution Limited

Type: NZ Limited Company (Ltd)
9429034391839
NZBN
1743141
Company Number
Registered
Company Status
F373510
Industry classification code
Book Wholesaling
Industry classification description
Current address
23 White Street
Fenton Park
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 30 Nov 2011
Level 2 703 Rosebank Road Avondale
Auckland 1025
New Zealand
Physical & service & registered address used since 24 Mar 2022

Es Distribution Limited, a registered company, was started on 08 Dec 2005. 9429034391839 is the NZ business identifier it was issued. "Book wholesaling" (business classification F373510) is how the company has been classified. This company has been run by 4 directors: Robert Basil Eng - an active director whose contract started on 09 Mar 2022,
Gordon John Simmonds - an inactive director whose contract started on 01 Sep 2006 and was terminated on 02 Nov 2022,
Angela Simmonds - an inactive director whose contract started on 08 Dec 2005 and was terminated on 31 Mar 2011,
Robert Basil Eng - an inactive director whose contract started on 01 Sep 2006 and was terminated on 15 Jul 2010.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 2 703 Rosebank Road Avondale, Auckland, 1025 (physical address),
Level 2 703 Rosebank Road Avondale, Auckland, 1025 (service address),
Level 2 703 Rosebank Road Avondale, Auckland, 1025 (registered address),
23 White Street, Fenton Park, Rotorua, 3010 (other address) among others.
Es Distribution Limited had been using 23 White Street, Fenton Park, Rotorua as their physical address up to 24 Mar 2022.
Old names used by the company, as we found at BizDb, included: from 08 Dec 2005 to 23 Aug 2006 they were called Teachers Treasures Limited.
One entity controls all company shares (exactly 1000 shares) - Robert Basil Eng and Kathlyeen Donna Gould and Gosling Chapman Trust Ltd As Trustees For Il Leone Trust - located at 1025, St Heliers.

Addresses

Principal place of activity

23 White Street, Fenton Park, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 23 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Dec 2011 to 24 Mar 2022

Address #2: 254 Ti Rakau Drive, Burswood, Manukau New Zealand

Registered & physical address used from 15 Sep 2006 to 08 Dec 2011

Address #3: 116 Tiraumea Drive, Pakuranga

Registered & physical address used from 08 Dec 2005 to 15 Sep 2006

Contact info
64 21 761530
Phone
simmonds@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Robert Basil Eng And Kathlyeen Donna Gould And Gosling Chapman Trust Ltd As Trustees For Il Leone Trust St Heliers

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmonds, Gordon Pakuranga
Individual Simmonds, Gordon John Pakuranga

New Zealand
Individual Simmonds, Angela Pakuranga
Individual Simmonds, Angela Rose Pakuranga

New Zealand
Directors

Robert Basil Eng - Director

Appointment date: 09 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Mar 2022


Gordon John Simmonds - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 02 Nov 2022

Address: Kawha Point, Rotorua, 3010 New Zealand

Address used since 01 Dec 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Jan 2015


Angela Simmonds - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 31 Mar 2011

Address: Pakuranga,

Address used since 15 Oct 2009


Robert Basil Eng - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 15 Jul 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2009

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