General information
Tate & Lyle Anz Pty Limited
Type: Overseas Asic Company (Asic)9429033408606
New Zealand Business Number
1940520
Company Number
Registered
Company Status
121048262
Australian Company Number
Tate & Lyle Anz Pty Limited (New Zealand Business Number 9429033408606) was launched on 10 May 2007. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 13 Sep 2018. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Svitlana Bakhmut
Tingalpa, Qld, 4173
Address used since 03 May 2018
Carindale, Qld, 4152
Address used since 03 May 2018
12 Greendale Way, Carindale, QLD 4152
Address used since 03 May 2018 |
Director | 01 May 2018 - current |
|
Paul Trevor Van Hees
Ascot Vale, Victoria, 3032
Address used since 22 May 2024 |
Director | 15 May 2024 - current |
|
Ngan Keat Yeo
#05-03, Singapore, 268685
Address used since 22 May 2024 |
Director | 15 May 2024 - current |
|
Iain Hunter Craig
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009 |
Person Authorised for Service | unknown - current |
|
Iain Hunter Craig
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009
Level 4, 4 Graham Street, Auckland, 1010
Address used since 21 Sep 2009 |
Person Authorised For Service | unknown - unknown |
|
David James Lynas
Northcote, Vic, 3070
Address used since 09 Mar 2017 |
Director | 01 Mar 2017 - 01 Apr 2024 |
| Robert G. | Director | 10 May 2007 - 10 Oct 2018 |
|
Glenn Sparke
Gisborne, Vic, 3437
Address used since 13 Apr 2015 |
Director | 01 Mar 2015 - 28 Feb 2017 |
|
Joyanthan Vimalarajah
Fig Tree Pocket, Qld, 4069
Address used since 20 Feb 2014 |
Director | 01 Jan 2014 - 01 Mar 2015 |
|
Brian John Walker
Hawthorne, Qld, 4171
Address used since 13 Aug 2010 |
Director | 26 May 2010 - 01 Jan 2014 |
|
Jason Carl Spraker
260 Vulture Street, South Brisbane, Qld, 4101
Address used since 13 Aug 2010 |
Director | 14 Jun 2010 - 28 Jan 2011 |
|
Faye Bowyer
Clifton Hill, Vic, 3068
Address used since 10 May 2007 |
Director | 10 May 2007 - 14 Jun 2010 |
|
Greg Morency
Seasons Villas, Lane 1983, Huamu Road, Shanghai,
Address used since 20 Oct 2008 |
Director | 10 May 2007 - 26 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 20 May 2009 - 13 Sep 2018 |
| C/-bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland, New Zealand | Registered | 20 May 2009 - 20 May 2009 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 10 May 2007 - 20 May 2009 |
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
01 Oct 2024
Annual return last filed
AU
Country of origin
Location
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