Bond Street Distribution Limited was launched on 05 Feb 2015 and issued a New Zealand Business Number of 9429041582220. This registered LTD company has been managed by 2 directors: Dermot Minto - an active director whose contract began on 05 Feb 2015,
Christopher Schaerf - an active director whose contract began on 05 Feb 2015.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 1 address: Unit 14 , 12 Frederick Street, Wanaka, Wanaka, 9305 (types include: physical, registered).
Until 18 Aug 2022, Bond Street Distribution Limited had been using Unit 1/2-8 Freight Place, Mangere, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Minto, Dermot (a director) located at Fitzroy North, Victoria postcode 3065.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Schaerf, Christopher - located at Fitzroy, Victoria. Bond Street Distribution Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).
Previous addresses
Address: Unit 1/2-8 Freight Place, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 26 Nov 2015 to 18 Aug 2022
Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 05 Feb 2015 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Minto, Dermot |
Fitzroy North Victoria 3065 Australia |
05 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Schaerf, Christopher |
Fitzroy Victoria 3065 Australia |
05 Feb 2015 - |
Dermot Minto - Director
Appointment date: 05 Feb 2015
ASIC Name: Schinto Pty Ltd
Address: Ringwood, Melbourne/vic, 3134 Australia
Address: Abbotsford, Melbourne/vic, 3067 Australia
Address used since 18 Nov 2015
Address: Ringwood, Melbourne/vic, 3134 Australia
Christopher Schaerf - Director
Appointment date: 05 Feb 2015
ASIC Name: Schinto Pty Ltd
Address: Fitzroy, Victoria, 3065 Australia
Address used since 05 Feb 2015
Address: Ringwood, VIC Australia
Address: Ringwood, VIC Australia
Madally Pty Ltd
2 Freight Place,
Henselite Nz Limited
2-8 Freight Pl
Djo Global Pty Ltd
2-8 Freight Place
Red Rat Clothing Limited
19 Richard Pearse Drive
Wnh Properties Limited
19 Richard Pearse Drive
C S Company Limited
25 Richard Pearce Drive
Aroma Passions Nz Limited
28 Gray Avenue
Capa International Limited
65f Tidal Road
Hardy Sports Limited
76 Tennessee Avenue
Krisshia Limited
20b Ashgrove Road
Mathias International Limited
12 Manu Tapu Drive
Primary Select Limited
12 Manu Tapu Drive