General information

T2 NZ Limited

Type: NZ Limited Company (Ltd)
9429030298163
New Zealand Business Number
4367658
Company Number
Registered
Company Status
H451120 - H451120 Coffee Shops
Industry classification codes with description

T2 Nz Limited (New Zealand Business Number 9429030298163) was launched on 28 Mar 2013. 1 address is currently in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1010 (type: physical, registered). Level 18 Deloitte Centre, 80 Queen Street, Auckland had been their registered address, up to 23 Oct 2013. 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), namely:
Unilever New Zealand Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. "H451120 Coffee shops" (business classification H451120) is the category the ABS issued to T2 Nz Limited. Our information was last updated on 26 Dec 2019.

Current address Type Used since
103 Carlton Gore Road, Newmarket, Auckland, 1010 Physical & registered 23 Oct 2013
Directors
Name and Address Role Period
Nicole Tania Sparshott
#01-04 Nassimville, Singapore, 258378
Address used since 13 Jan 2017
Director 04 Oct 2013 - current
Stephen Christou
Sydney Nsw, 2000
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079
Address used since 01 May 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 01 May 2017 - current
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 01 Oct 2015
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
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Middle Park, Vic, 3206
Address used since 28 Mar 2013
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
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
06 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Unilever New Zealand Limited
Shareholder NZBN: 9429040971278
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
06 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Tea Too Pty Ltd
Other
28 Mar 2013 - 06 Jan 2015
Null - Tea Too Pty Ltd
Other
28 Mar 2013 - 06 Jan 2015

Ultimate Holding Company
Effective Date 03 Oct 2013
Name Unilever Plc
Type Company
Ultimate Holding Company Number 41424
Country of origin GB
Location
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