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T2 Nz Limited

Type: NZ Limited Company (Ltd)
9429030298163
NZBN
4367658
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Sep 2022

T2 Nz Limited was registered on 28 Mar 2013 and issued a business number of 9429030298163. This registered LTD company has been run by 15 directors: Michael Astin - an active director whose contract started on 12 Nov 2021,
Theodore Arunachalam Sathananthan - an active director whose contract started on 21 Dec 2023,
Derek Paul Muirhead - an inactive director whose contract started on 01 May 2020 and was terminated on 21 Dec 2023,
Nicole Tania Sparshott - an inactive director whose contract started on 04 Oct 2013 and was terminated on 25 Nov 2021,
Matthew James Arundel Nott - an inactive director whose contract started on 10 Nov 2020 and was terminated on 25 Nov 2021.
As stated in BizDb's information (updated on 23 Feb 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
Up until 05 Sep 2022, T2 Nz Limited had been using 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). T2 Nz Limited is classified as "Coffee shops" (ANZSIC H451120).

Addresses

Previous addresses

Address: 103 Carlton Gore Road, Newmarket, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2013 to 05 Sep 2022

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

Registered & physical 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: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Ekaterra Group Holdings B.v

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Unilever New Zealand Limited
Shareholder NZBN: 9429040971278
Company Number: 2207
Newmarket
Auckland
Null 1023
New Zealand
Entity Unilever New Zealand Limited
Shareholder NZBN: 9429040971278
Company Number: 2207
Newmarket
Auckland
Null 1023
New Zealand
Other Null - Tea Too Pty Ltd
Other Tea Too Pty Ltd

Ultimate Holding Company

30 Jun 2022
Effective Date
Cuppa Holdings S.à R.l
Name
Private Limited Liability Company
Type
41424
Ultimate Holding Company Number
LU
Country of origin
Directors

Michael Astin - Director

Appointment date: 12 Nov 2021

ASIC Name: Tea Too Pty. Ltd.

Address: North Rocks, 2151 Australia

Address: Victoria, 3765 Australia

Address used since 12 Nov 2021


Theodore Arunachalam Sathananthan - Director

Appointment date: 21 Dec 2023

ASIC Name: Tea Too Pty. Ltd.

Address: Yarrambat Victoria, 3091 Australia

Address used since 21 Dec 2023


Derek Paul Muirhead - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 21 Dec 2023

ASIC Name: Tea Too Pty. Ltd.

Address: North Rocks, 2151 Australia

Address: Kangaroo Ground, 3097 Australia

Address used since 01 May 2020


Nicole Tania Sparshott - Director (Inactive)

Appointment date: 04 Oct 2013

Termination date: 25 Nov 2021

ASIC Name: Unilever Australia Limited

Address: Balmain, 2041 Australia

Address used since 01 Apr 2020

Address: North Rocks, 2151 Australia

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

Address used since 13 Jan 2017


Matthew James Arundel Nott - Director (Inactive)

Appointment date: 10 Nov 2020

Termination date: 25 Nov 2021

ASIC Name: Tea Too Pty. Ltd.

Address: North Rocks Nsw, 2151 Australia

Address: Mentone Vic, 3194 Australia

Address used since 10 Nov 2020


Stephen Christou - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 10 Nov 2020

ASIC Name: Tea Too Pty. Ltd.

Address: Ivanhoe, Victoria, 3079 Australia

Address used since 01 May 2017

Address: North Rocks, 2151 Australia

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 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: Malvern, Victoria, 3144 Australia

Address used since 01 Oct 2015

Address: Sydney, Nsw, 2000 Australia

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: Middle Park, Vic, 3206 Australia

Address used since 28 Mar 2013

Address: Sydney, New South Wales, 2000 Australia

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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