General information
Tarocash New Zealand Limited
Type: NZ Limited Company (Ltd)9429034242162
New Zealand Business Number
1787431
Company Number
Registered
Company Status
Tarocash New Zealand Limited (New Zealand Business Number 9429034242162) was registered on 21 Mar 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Retail Apparel Group Pty Ltd (an other) located at 409 George Street, Waterloo, Nsw postcode 2017. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Novis
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970
Vaucluse, Nsw 2030,
Address used since 19 May 2015
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970 |
Director | 25 Jul 2007 - current |
|
Constantine George Zanapalis
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 28 Sep 2012
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970 |
Director | 28 Sep 2012 - current |
|
Alexander Douglas Murray
Bantry Bay, Cape Town, 8005
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Anthony Edward Thunstrom
Bishopscourt, 7708
Address used since 29 Oct 2021
20 Herschel Road, Claremont, 7708
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Manie Adriaan Maritz
Camps Bay, Cape Town, 8005
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 13 Sep 2018 |
|
Stephen Leibowitz
Point Piper, Nsw 2027,
Address used since 21 Mar 2006
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970
490 George Street, Waterloo, Nsw 2017,
Address used since 01 Jan 1970 |
Director | 21 Mar 2006 - 24 Jul 2017 |
|
Leslie David Kraus
Nsw 2026, Australia,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 28 Sep 2012 |
|
Su-ming Wong
Paddington, Nsw 2021, Australia,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 04 May 2011 |
|
Todd John Trenear
Burraneer Nsw 2230, Australia,
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 12 May 2010 |
|
Todd Trenear
Burraneer, Nsw 2230, Australia,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 20 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Nov 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 05 Nov 2018 - 08 Nov 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Sep 2018 - 05 Nov 2018 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 Aug 2018 - 07 Sep 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Nov 2010 - 30 Aug 2018 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 10 Nov 2009 - 17 Nov 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Oct 2008 - 10 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 24 Oct 2008 |
| C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 21 Mar 2006 - 31 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Apparel Group Pty Ltd Other (Other) |
409 George Street Waterloo, Nsw 2017 |
21 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 29 Oct 2019 |
| Name | The Foschini Group Ltd |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
| Address |
Level 10, 68 Pitt Street Sydney Nsw 2000 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |