General information
Tate & Lyle Anz Pty Limited
Type: Overseas Asic Company (Asic)9429033408606
New Zealand Business Number
1940520
Company Number
Registered
Company Status
121048262
Australian Company Number
Tate & Lyle Anz Pty Limited (New Zealand Business Number 9429033408606) was launched on 10 May 2007. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 13 Sep 2018. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Lynas
Northcote, Vic, 3070
Address used since 09 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Svitlana Bakhmut
Carindale, Qld, 4152
Address used since 03 May 2018
12 Greendale Way, Carindale, QLD 4152
Address used since 03 May 2018 |
Director | 01 May 2018 - current |
|
Iain Hunter Craig
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009 |
Person Authorised for Service | unknown - current |
|
Iain Hunter Craig
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009 |
Person Authorised For Service | unknown - unknown |
| Robert G. | Director | 10 May 2007 - 10 Oct 2018 |
|
Glenn Sparke
Gisborne, Vic, 3437
Address used since 13 Apr 2015 |
Director | 01 Mar 2015 - 28 Feb 2017 |
|
Joyanthan Vimalarajah
Fig Tree Pocket, Qld, 4069
Address used since 20 Feb 2014 |
Director | 01 Jan 2014 - 01 Mar 2015 |
|
Brian John Walker
Hawthorne, Qld, 4171
Address used since 13 Aug 2010 |
Director | 26 May 2010 - 01 Jan 2014 |
|
Jason Carl Spraker
260 Vulture Street, South Brisbane, Qld, 4101
Address used since 13 Aug 2010 |
Director | 14 Jun 2010 - 28 Jan 2011 |
|
Faye Bowyer
Clifton Hill, Vic, 3068
Address used since 10 May 2007 |
Director | 10 May 2007 - 14 Jun 2010 |
|
Greg Morency
Seasons Villas, Lane 1983, Huamu Road, Shanghai,
Address used since 20 Oct 2008 |
Director | 10 May 2007 - 26 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 20 May 2009 - 13 Sep 2018 |
| C/-bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland, New Zealand | Registered | 20 May 2009 - 20 May 2009 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 10 May 2007 - 20 May 2009 |
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
AU
Country of origin
Location
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