General information
T2 NZ Limited
Type: NZ Limited Company (Ltd)9429030298163
New Zealand Business Number
4367658
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
T2 Nz Limited (New Zealand Business Number 9429030298163) was launched on 28 Mar 2013. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 05 Sep 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares). "Coffee shops" (business classification H451120) is the category the ABS issued to T2 Nz Limited. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 05 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Astin
North Rocks, 2151
Address used since 01 Jan 1970
Victoria, 3765
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Theodore Arunachalam Sathananthan
Yarrambat Victoria, 3091
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Derek Paul Muirhead
North Rocks, 2151
Address used since 01 Jan 1970
Kangaroo Ground, 3097
Address used since 01 May 2020 |
Director | 01 May 2020 - 21 Dec 2023 |
|
Nicole Tania Sparshott
Balmain, 2041
Address used since 01 Apr 2020
North Rocks, 2151
Address used since 01 Jan 1970
#01-04 Nassimville, Singapore, 258378
Address used since 13 Jan 2017 |
Director | 04 Oct 2013 - 25 Nov 2021 |
|
Matthew James Arundel Nott
North Rocks Nsw, 2151
Address used since 01 Jan 1970
Mentone Vic, 3194
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - 25 Nov 2021 |
|
Stephen Christou
Ivanhoe, Victoria, 3079
Address used since 01 May 2017
North Rocks, 2151
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2017 - 10 Nov 2020 |
|
Rosetta D'amico
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 24 May 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 May 2016 - 30 Apr 2017 |
|
Rachel Marie Kelly
Malvern, Victoria, 3144
Address used since 01 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 25 Jul 2016 |
|
Clive Manning Sanders Stiff
Sydney Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 04 Oct 2013
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Oct 2013 - 23 May 2016 |
| Erol B. | Director | 26 Aug 2014 - 18 Apr 2016 |
|
Maryanne Shearer
Middle Park, Vic, 3206
Address used since 28 Mar 2013
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 28 Mar 2013 - 30 Sep 2015 |
| Denise P. | Director | 30 Jun 2014 - 26 Aug 2014 |
|
Hugo Van Santen
Mosman, Nsw, 2088
Address used since 06 Dec 2013 |
Director | 04 Oct 2013 - 06 Jun 2014 |
|
Mary Anne Weir
Waverton, Nsw, 2060
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 28 Mar 2014 |
|
Nick Beckett
Mitcham, Vic, 3132
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 04 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103 Carlton Gore Road, Newmarket, Auckland, 1010 | Physical & registered | 23 Oct 2013 - 05 Sep 2022 |
| Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 | Registered & physical | 28 Mar 2013 - 23 Oct 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekaterra Group Holdings B.v Other (Other) |
21 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unilever New Zealand Limited Shareholder NZBN: 9429040971278 Company Number: 2207 Entity |
Newmarket Auckland Null 1023 |
06 Jan 2015 - 21 Oct 2021 |
|
Unilever New Zealand Limited Shareholder NZBN: 9429040971278 Company Number: 2207 Entity |
Newmarket Auckland Null 1023 |
06 Jan 2015 - 21 Oct 2021 |
|
Null - Tea Too Pty Ltd Other |
28 Mar 2013 - 06 Jan 2015 | |
|
Tea Too Pty Ltd Other |
28 Mar 2013 - 06 Jan 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Cuppa Holdings S.à R.l |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 41424 |
| Country of origin | LU |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
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