General information
German Motor Distributors Limited
Type: NZ Limited Company (Ltd)9429039203328
New Zealand Business Number
475870
Company Number
Registered
Company Status
German Motor Distributors Limited (issued a New Zealand Business Number of 9429039203328) was incorporated on 29 Jun 1990. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, until 10 Oct 2017. 5000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 777833 shares (15.56 per cent of shares), namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 15.56 per cent of all shares (777834 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (1666000 shares, 33.32%) belongs to 2 entities, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (an individual),
Giltrap, Richard John, located at Parnell, Auckland (a director). Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 13 Sep 2004 - current |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland, 1010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 28 Mar 1991 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 13 Sep 2004 - 15 Jun 2016 |
|
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 28 Mar 1991 - 10 Jul 2013 |
|
Michael Privett Reed
Auckland,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 10 Jul 2013 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 04 Jun 2002 |
|
Trevor Michael Farmer
Mission Bay, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Dec 2000 |
|
Richard John Giltrap
Herne Bay, Auckland,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 25 Mar 1999 |
|
Robert Hugh Duncan
Hibiscus Coast,
Address used since 05 Mar 1991 |
Director | 05 Mar 1991 - 30 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 05 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Physical & registered | 07 Mar 2003 - 05 Sep 2014 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 10 Oct 1998 - 07 Mar 2003 |
| Drew Bullen, Cnr. Seddon Road & King Street, Hamilton | Physical | 10 Oct 1998 - 10 Oct 1998 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 10 Oct 1998 - 07 Mar 2003 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 06 Nov 1997 - 10 Oct 1998 |
| Drew Flyger, Cnr. Seddon Road & King Street, Hamilton | Physical | 30 Jun 1997 - 10 Oct 1998 |
| Minolta House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 06 Nov 1997 |
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 777833
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
15 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 777834
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 1666000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
15 Jun 2016 - current |
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
15 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
2 Burns Street Grey Lynn, Auckland |
29 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 17 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 17 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 16 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 17 Jul 2024 |
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 17 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
29 Jun 1990 - 16 Jul 2024 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland |
29 Jun 1990 - 15 Jun 2016 |
|
Mckinstry, Derek Malcolm Individual |
St Helliers Auckland |
29 Oct 2003 - 15 Jun 2016 |
Location
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