Tarocash New Zealand Limited, a registered company, was incorporated on 21 Mar 2006. 9429034242162 is the NZ business identifier it was issued. This company has been run by 10 directors: Gary Novis - an active director whose contract started on 25 Jul 2007,
Constantine George Zanapalis - an active director whose contract started on 28 Sep 2012,
Alexander Douglas Murray - an active director whose contract started on 24 Jul 2017,
Anthony Edward Thunstrom - an active director whose contract started on 24 Jul 2017,
Manie Adriaan Maritz - an inactive director whose contract started on 24 Jul 2017 and was terminated on 13 Sep 2018.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Tarocash New Zealand Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 03 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Retail Apparel Group Pty Ltd - located at 2013, 409 George Street, Waterloo, Nsw.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Nov 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 05 Nov 2018 to 08 Nov 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2018 to 05 Nov 2018
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 Aug 2018 to 07 Sep 2018
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2010 to 30 Aug 2018
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 10 Nov 2009 to 17 Nov 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 24 Oct 2008 to 10 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 24 Oct 2008
Address: C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 21 Mar 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Retail Apparel Group Pty Ltd |
409 George Street Waterloo, Nsw 2017 Australia |
21 Mar 2006 - |
Ultimate Holding Company
Gary Novis - Director
Appointment date: 25 Jul 2007
ASIC Name: Tarocash Pty. Limited
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Address: Vaucluse, Nsw 2030, Australia
Address used since 19 May 2015
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Constantine George Zanapalis - Director
Appointment date: 28 Sep 2012
ASIC Name: Tarocash Pty. Limited
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Address: Bondi, Nsw, 2026 Australia
Address used since 28 Sep 2012
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Alexander Douglas Murray - Director
Appointment date: 24 Jul 2017
Address: Bantry Bay, Cape Town, 8005 South Africa
Address used since 24 Jul 2017
Anthony Edward Thunstrom - Director
Appointment date: 24 Jul 2017
Address: Bishopscourt, 7708 South Africa
Address used since 29 Oct 2021
Address: 20 Herschel Road, Claremont, 7708 South Africa
Address used since 24 Jul 2017
Manie Adriaan Maritz - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 13 Sep 2018
Address: Camps Bay, Cape Town, 8005 South Africa
Address used since 24 Jul 2017
Stephen Leibowitz - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 24 Jul 2017
ASIC Name: Tarocash Pty. Limited
Address: Point Piper, Nsw 2027, Australia
Address used since 21 Mar 2006
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Address: 490 George Street, Waterloo, Nsw 2017, Australia
Leslie David Kraus - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 28 Sep 2012
Address: Nsw 2026, Australia,
Address used since 26 Oct 2006
Su-ming Wong - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 04 May 2011
Address: Paddington, Nsw 2021, Australia,
Address used since 21 Mar 2006
Todd John Trenear - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 12 May 2010
Address: Burraneer Nsw 2230, Australia,
Address used since 25 Jul 2007
Todd Trenear - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 20 Aug 2006
Address: Burraneer, Nsw 2230, Australia,
Address used since 21 Mar 2006
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