General information

Retailors NZ Pty Ltd

Type: Overseas Asic Company (Asic)
9429041104453
New Zealand Business Number
4980979
Company Number
Registered
Company Status
166739715
Australian Company Number

Retailors Nz Pty Ltd (NZBN 9429041104453) was started on 24 Feb 2014. 3 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, registered). 203 Queen Street, Auckland Central, Auckland had been their registered address, up until 23 Sep 2019. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
203 Queen Street, Auckland Central, Auckland, 1010 Service 24 Feb 2014
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 23 Sep 2019
Level 9, 45 Queen Street, Auckland, 1140 Registered 30 Jul 2024
9th Floor, 45 Queen Street, Auckland, 1010 Registered 10 Apr 2025
Directors
Name and Address Role Period
Charles Ray Baker
55 Caroline Street, South Yarra Vic 3141,
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Jess Gilmour
Auckland Central, Auckland, 1010
Address used since 24 Feb 2014
Auckland Central, Auckland, 1010
Address used since 24 Feb 2014
Person Authorised For Service 24 Feb 2014 - unknown
Lindsay Vernon Barber
Doncaster Vic 3108,
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Stephen John Younane
Brighton Vic 3186,
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Scott Andrew Didier
Templestowe Vic 3106,
Address used since 24 Feb 2014
Director 24 Feb 2014 - current
Samuel Michael William Bassett
Newmarket, Auckland, 1023
Address used since 24 Feb 2014
Person Authorised For Service 24 Feb 2014 - unknown
Andrew Mcdonald
Caulfield South, Vic, 3162
Address used since 29 May 2024
Director 02 Apr 2024 - current
Avior Shlomo Shalom Teboul
Ashdod, 777309
Address used since 29 May 2024
Director 02 Apr 2024 - current
Tomer Alfred Czapnik
Savyon, 5653817
Address used since 29 May 2024
Director 02 Apr 2024 - current
Andrew Edward Dickeson
Auckland, 1010
Address used since 30 Jul 2024
Person Authorised for Service unknown - current
Samuel Michael William Bassett
Newmarket, Auckland, 1023
Address used from 24 Feb 2014 to 30 Jul 2024
Person Authorised for Service 24 Feb 2014 - 30 Jul 2024
Lindsay Vernon Barber
Doncaster Vic 3108,
Address used since 24 Feb 2014
Director 24 Feb 2014 - 02 Apr 2024
Scott Andrew Didier
Templestowe Vic 3106,
Address used since 24 Feb 2014
Director 24 Feb 2014 - 02 Apr 2024
Stephen John Younane
Brighton Vic 3186,
Address used since 24 Feb 2014
Director 24 Feb 2014 - 02 Apr 2024
Charles B. Director 24 Feb 2014 - 22 Mar 2023
Addresses
Other active addresses
Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered 10 Apr 2025
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Registered 24 Feb 2014 - 23 Sep 2019
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
15 Oct 2024
Annual return last filed
AU
Country of origin
Location