General information

Rogers Distribution Limited

Type: NZ Limited Company (Ltd)
9429000024143
New Zealand Business Number
551735
Company Number
Registered
Company Status

Rogers Distribution Limited (New Zealand Business Number 9429000024143) was started on 11 Jun 1992. 2 addresses are in use by the company: 46 Honan Place, Avondale, Auckland, 1026 (type: registered, physical). 44 Patiki Road, Avondale, Auckland had been their registered address, up to 09 Jun 2020. Rogers Distribution Limited used other aliases, namely: Rockline Distribution (Pacific) Limited from 03 Feb 1995 to 01 Feb 2008, Intex Distributors N.z. Limited (11 Jun 1992 to 03 Feb 1995). 590100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0 per cent of shares), namely:
Stoddart, James Bruce Rogers (an individual) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 590090 shares); it includes
Stoddart, Craig John (a director) - located at Volleges,
Stoddart, James Bruce Rogers (an individual) - located at Huapai, Kumeu,
Stoddart, Gavin Peter Ladisav (an individual) - located at Muriwai. Our database was updated on 31 May 2025.

Current address Type Used since
46 Honan Place, Avondale, Auckland, 1026 Registered & physical & service 09 Jun 2020
Directors
Name and Address Role Period
James Bruce Rogers Stoddart
Huapai, Kumeu, 0810
Address used since 11 Sep 2018
Muriwai, Auckland, 0881
Address used since 22 Feb 2016
Director 01 Nov 1996 - current
Craig John Stoddart
Volleges, 1941
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Andrea Stephanie Coleman
Northcote, Auckland, 0627
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Gavin Peter Ladislav Stoddart
Muriwai, 0881
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Jana Zdena Stoddart
Kohimarama, Auckland 1071,
Address used since 11 Jun 2007
Director 11 Jun 1992 - 17 Aug 2007
Jon Scott Martin Stoddart
Onehunga, Auckland,
Address used since 01 May 2006
Director 30 Jun 2000 - 26 Jan 2007
Gavin Peter Ladislav Stoddart
Green Bay, Auckland,
Address used since 20 May 1994
Director 20 May 1994 - 01 Nov 1996
James Bruce Rogers Stoddart
Remuera, Auckland,
Address used since 11 Jun 1992
Director 11 Jun 1992 - 20 May 1994
Addresses
Previous address Type Period
44 Patiki Road, Avondale, Auckland, 1026 Registered & physical 18 Sep 2014 - 09 Jun 2020
5 Fenton Street, Mt Eden, Auckland 1024, 1024 Registered & physical 07 Jul 2010 - 18 Sep 2014
5 Fenton Street, Mt Eden, Auckland 1024 Registered & physical 18 Jun 2007 - 07 Jul 2010
5 Fenton St, Eden Terrace, Auckland Physical 26 Jun 1997 - 18 Jun 2007
17 Eric Paton Way, Mt Wellington, Auckland Registered 28 May 1997 - 18 Jun 2007
310 New North Road, Mt Albert, Auckland Registered 27 Jun 1994 - 28 May 1997
Financial Data
Financial info
590100
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stoddart, James Bruce Rogers
Individual
Huapai
Kumeu
0810
11 May 2004 - current
Shares Allocation #2 Number of Shares: 590090
Shareholder Name Address Period
Stoddart, Craig John
Director
Volleges
1941
03 Dec 2019 - current
Stoddart, James Bruce Rogers
Individual
Huapai
Kumeu
0810
11 Jun 1992 - current
Stoddart, Gavin Peter Ladisav
Individual
Muriwai
0881
11 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Jana Zdena
Individual
Kohimarama
Auckland 1071
11 Jun 1992 - 09 Aug 2018
Stoddart, Jana Zdena
Individual
Kohimarama
Auckland 1071
11 Jun 1992 - 09 Aug 2018
Chamley, James Clifford
Individual
Mt Eden
Auckland 1024
11 Jun 1992 - 11 Jun 2007
Location
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