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Global Brand Distributors Limited

Type: NZ Limited Company (Ltd)
9429031581882
NZBN
2453380
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
48 Second Avenue
Kingsland
Auckland
Other address (Address For Share Register) used since 19 Apr 2010
188 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 29 Aug 2022

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 01 Mar 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).

Addresses

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

Contact info
64 21 595668
Phone
john@globalbranddistributors.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mccarthy, John Lloyd Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Lisa Mary Titirangi
Auckland
0604
New Zealand
Directors

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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