European Motor Distributors Limited
Type: NZ Limited Company (Ltd)European Motor Distributors Limited (New Zealand Business Number 9429040433325) was registered on 17 Aug 1977. 2 addresses are currently in use by the company: 1 Nixon Street, Grey Lynn, Auckland, 1021 (type: registered, service). 1 Nixon Street, Ponsonby, Auckland had been their service address, until 22 Oct 2024. 5000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999983 shares (100 per cent of shares), namely:
Giltrap Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (17 shares); it includes
Giltrap Group Holdings Limited (an entity) - located at Grey Lynn, Auckland. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Nixon Street, Ponsonby, Auckland, 1021 | Physical | 24 Mar 2003 |
| 1 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & service | 22 Oct 2024 |
| 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 | 04 Mar 1998 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 09 Aug 2001 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 07 May 2004 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 01 Mar 1991 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 05 Dec 2008 |
Director | 30 Apr 1993 - 15 Jun 2016 |
|
Russell James Reynolds
Rd 1, Howick, 2571
Address used since 22 Mar 2010 |
Director | 30 Jun 2008 - 06 Sep 2012 |
|
Trevor William Hudson
Parnell, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 04 Jun 2002 |
|
Anthony David Mollison
Kohimarama,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 04 Mar 1998 |
|
Robert Hugh Duncan
Manly, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 30 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1 Nixon Street, Ponsonby, Auckland, 1021 | Service | 24 Mar 2003 - 22 Oct 2024 |
| 1 Nixon Street, Ponsonby, Auckland, 1021 | Registered | 17 Jun 2002 - 22 Oct 2024 |
| 5 Clamow Dr, Mt Wellington, Auckland | Registered | 07 Apr 2000 - 17 Jun 2002 |
| 5 Clemow Drive, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 24 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Limited Shareholder NZBN: 9429039702456 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Aug 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap Group Holdings Limited Shareholder NZBN: 9429040115498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Aug 1977 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Giltrap Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 188247 |
| Country of origin | NZ |
| Address |
Level 6 2 Burns Street Grey Lynn, Auckland |
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