General information

Turners & Growers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030068841
New Zealand Business Number
4638220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description

Turners & Growers New Zealand Limited (issued an NZ business number of 9429030068841) was incorporated on 06 Sep 2013. 5 addresess are currently in use by the company: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1 Clemow Drive, Mt Wellington, Auckland had been their physical address, up until 02 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Turners & Growers New Zealand Limited. Businesscheck's database was updated on 12 Feb 2024.

Current address Type Used since
1 Clemow Drive, Mt Wellington, Auckland, 1060 Postal & office & delivery 02 Oct 2019
Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 02 Sep 2022
Contact info
64 27 5502312
Phone (Phone)
Bianca.Verbeek@tandg.global
Email (nzbn-reserved-invoice-email-address-purpose)
Bianca.Verbeek@tandg.global
Email
www.tandg.global
Website
Directors
Name and Address Role Period
Douglas James Bygrave
Rd 4, Albany, 0794
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Heather Mary Jean Kean
Rd 5, Clevedon, 2585
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Bastian Oliver Von Streit
Devonport, Auckland, 0624
Address used since 19 Feb 2020
Newmarket, Auckland, 1052
Address used since 25 Oct 2018
Director 25 Oct 2018 - 02 Mar 2021
Peter Hans Landon-lane
Parnell, Auckland, 1052
Address used since 04 Sep 2018
Director 04 Sep 2018 - 30 Oct 2019
Wolfgang Heinrich Loose
Glendowie, Auckland, 1071
Address used since 28 Feb 2017
Director 28 Feb 2017 - 25 Oct 2018
Lynn Anne Johnson
Farm Cove, Auckland, 2012
Address used since 28 Feb 2017
Director 28 Feb 2017 - 06 Apr 2018
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 06 Sep 2013
Director 06 Sep 2013 - 28 Feb 2017
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 06 Sep 2013
Director 06 Sep 2013 - 28 Feb 2017
Addresses
Principal place of activity
1 Clemow Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
1 Clemow Drive, Mt Wellington, Auckland, 1060 Physical & registered 06 Jul 2017 - 02 Sep 2022
1 Clemow Drive, Mt Wellington, Auckland, 1060 Registered & physical 19 Mar 2015 - 06 Jul 2017
T&g Group Head Office, Mt Wellington, Markets Complex, 2 Monahan Road, Mt Wellington, Auckland, 1060 Registered & physical 06 Sep 2013 - 19 Mar 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
T&g Global Limited
Shareholder NZBN: 9429040750705
Entity (NZ Limited Company)
660 Great South Road, Ellerslie
Auckland
1051
06 Sep 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Baywa Aktiengesellschaft Gmbh
Type Company
Ultimate Holding Company Number 91524515
Country of origin DE
Location
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