Tate & Lyle Anz Pty Limited, a registered company, was registered on 10 May 2007. 9429033408606 is the business number it was issued. The company has been run by 11 directors: David James Lynas - an active director whose contract started on 01 Mar 2017,
Svitlana Bakhmut - an active director whose contract started on 01 May 2018,
Iain Hunter Craig - an active person authorised for service,
Iain Hunter Craig person authorised for service,
Robert G. - an inactive director whose contract started on 10 May 2007 and was terminated on 10 Oct 2018.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered.
Tate & Lyle Anz Pty Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 13 Sep 2018.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 May 2009 to 13 Sep 2018
Address: C/-bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland, New Zealand
Registered address used from 20 May 2009 to 20 May 2009
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 10 May 2007 to 20 May 2009
Basic Financial info
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: AU
David James Lynas - Director
Appointment date: 01 Mar 2017
Address: Northcote, Vic, 3070 Australia
Address used since 09 Mar 2017
Svitlana Bakhmut - Director
Appointment date: 01 May 2018
Address: Carindale, Qld, 4152 Australia
Address used since 03 May 2018
Address: 12 Greendale Way, Carindale, QLD 4152 Australia
Address used since 03 May 2018
Iain Hunter Craig - Person Authorised for Service
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 21 Sep 2009
Iain Hunter Craig - Person Authorised For Service
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 21 Sep 2009
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Address used since 21 Sep 2009
Robert G. - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 10 Oct 2018
Glenn Sparke - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 28 Feb 2017
Address: Gisborne, Vic, 3437 Australia
Address used since 13 Apr 2015
Joyanthan Vimalarajah - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Mar 2015
Address: Fig Tree Pocket, Qld, 4069 Australia
Address used since 20 Feb 2014
Brian John Walker - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 01 Jan 2014
Address: Hawthorne, Qld, 4171 Australia
Address used since 13 Aug 2010
Jason Carl Spraker - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 28 Jan 2011
Address: 260 Vulture Street, South Brisbane, Qld, 4101 Australia
Address used since 13 Aug 2010
Faye Bowyer - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 14 Jun 2010
Address: Clifton Hill, Vic, 3068 Australia
Address used since 10 May 2007
Greg Morency - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 26 May 2010
Address: Seasons Villas, Lane 1983, Huamu Road, Shanghai, China
Address used since 20 Oct 2008
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