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