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T2 Nz Limited

Type: NZ Limited Company (Ltd)
9429030298163
NZBN
4367658
Company Number
Registered
Company Status
H451120
Industry classification code
H451120 Coffee Shops
Industry classification description
Current address
103 Carlton Gore Road
Newmarket
Auckland 1010
New Zealand
Registered & physical address used since 23 Oct 2013

T2 Nz Limited was registered on 28 Mar 2013 and issued a business number of 9429030298163. This registered LTD company has been run by 12 directors: Nicole Tania Sparshott - an active director whose contract started on 04 Oct 2013,
Stephen Christou - an active director whose contract started on 01 May 2017,
Derek Paul Muirhead - an active director whose contract started on 01 May 2020,
Rosetta D'amico - an inactive director whose contract started on 24 May 2016 and was terminated on 30 Apr 2017,
Rachel Marie Kelly - an inactive director whose contract started on 01 Oct 2015 and was terminated on 25 Jul 2016.
As stated in BizDb's information (updated on 14 Jun 2020), the company filed 1 address: 103 Carlton Gore Road, Newmarket, Auckland, 1010 (types include: registered, physical).
Up until 23 Oct 2013, T2 Nz Limited had been using Level 18 Deloitte Centre, 80 Queen Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Unilever New Zealand Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. T2 Nz Limited is classified as "H451120 Coffee shops" (ANZSIC H451120).

Addresses

Previous address

Address: Level 18 Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2013 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 06 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Unilever New Zealand Limited
Shareholder NZBN: 9429040971278
Newmarket
Auckland
Null 1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Tea Too Pty Ltd
Other Tea Too Pty Ltd

Ultimate Holding Company

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

Nicole Tania Sparshott - Director

Appointment date: 04 Oct 2013

ASIC Name: Unilever Australia Limited

Address: #01-04 Nassimville, Singapore, 258378 Singapore

Address used since 13 Jan 2017

Address: Balmain, 2041 Australia

Address used since 01 Apr 2020

Address: North Rocks, 2151 Australia


Stephen Christou - Director

Appointment date: 01 May 2017

ASIC Name: Tea Too Pty. Ltd.

Address: Ivanhoe, Victoria, 3079 Australia

Address used since 01 May 2017

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia


Derek Paul Muirhead - Director

Appointment date: 01 May 2020

ASIC Name: Tea Too Pty. Ltd.

Address: Kangaroo Ground, 3097 Australia

Address used since 01 May 2020

Address: North Rocks, 2151 Australia


Rosetta D'amico - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 30 Apr 2017

ASIC Name: Tea Too Pty. Ltd.

Address: Sydney, Nsw, 2000 Australia

Address: Elwood, Victoria, 3184 Australia

Address used since 24 May 2016

Address: Sydney, Nsw, 2000 Australia


Rachel Marie Kelly - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 25 Jul 2016

ASIC Name: Tea Too Pty. Ltd.

Address: Sydney, Nsw, 2000 Australia

Address: Malvern, Victoria, 3144 Australia

Address used since 01 Oct 2015

Address: Sydney, Nsw, 2000 Australia


Clive Manning Sanders Stiff - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 23 May 2016

ASIC Name: Unilever Australia Limited

Address: Sydney Nsw, 2000 Australia

Address: South Coogee, Nsw, 2034 Australia

Address used since 04 Oct 2013

Address: Sydney Nsw, 2000 Australia


Erol B. - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 18 Apr 2016


Maryanne Shearer - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 30 Sep 2015

ASIC Name: Tea Too Pty. Ltd.

Address: Sydney, New South Wales, 2000 Australia

Address: Middle Park, Vic, 3206 Australia

Address used since 28 Mar 2013

Address: Sydney, New South Wales, 2000 Australia


Denise P. - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 26 Aug 2014


Hugo Van Santen - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 06 Jun 2014

Address: Mosman, Nsw, 2088 Australia

Address used since 06 Dec 2013


Mary Anne Weir - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 28 Mar 2014

Address: Waverton, Nsw, 2060 Australia

Address used since 04 Oct 2013


Nick Beckett - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 04 Oct 2013

Address: Mitcham, Vic, 3132 Australia

Address used since 28 Mar 2013

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