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Retailors Nz Pty Ltd

Type: Overseas Asic Company (Asic)
9429041104453
NZBN
4980979
Company Number
Registered
Company Status
166739715
Australian Company Number
Current address
203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 24 Feb 2014
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 23 Sep 2019
Level 9, 45 Queen Street
Auckland 1140
New Zealand
Registered address used since 30 Jul 2024

Retailors Nz Pty Ltd, a registered company, was incorporated on 24 Feb 2014. 9429041104453 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: Charles Ray Baker - an active director whose contract began on 24 Feb 2014,
Jess Gilmour person authorised for service whose contract began on 24 Feb 2014,
Lindsay Vernon Barber - an active director whose contract began on 24 Feb 2014,
Stephen John Younane - an active director whose contract began on 24 Feb 2014,
Scott Andrew Didier - an active director whose contract began on 24 Feb 2014.
Last updated on 15 May 2025, our database contains detailed information about 4 addresses the company registered, namely: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
Level 9, 45 Queen Street, Auckland, 1140 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
203 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Retailors Nz Pty Ltd had been using 203 Queen Street, Auckland Central, Auckland as their registered address until 23 Sep 2019.

Addresses

Other active addresses

Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 10 Apr 2025

Previous address

Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Feb 2014 to 23 Sep 2019

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 15 Oct 2024

Country of origin: AU

Directors

Charles Ray Baker - Director

Appointment date: 24 Feb 2014

Address: 55 Caroline Street, South Yarra Vic 3141, Australia

Address used since 24 Feb 2014


Jess Gilmour - Person Authorised For Service

Appointment date: 24 Feb 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Feb 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Feb 2014


Lindsay Vernon Barber - Director

Appointment date: 24 Feb 2014

Address: Doncaster Vic 3108, Australia

Address used since 24 Feb 2014


Stephen John Younane - Director

Appointment date: 24 Feb 2014

Address: Brighton Vic 3186, Australia

Address used since 24 Feb 2014


Scott Andrew Didier - Director

Appointment date: 24 Feb 2014

Address: Templestowe Vic 3106, Australia

Address used since 24 Feb 2014


Samuel Michael William Bassett - Person Authorised For Service

Appointment date: 24 Feb 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Feb 2014


Andrew Mcdonald - Director

Appointment date: 02 Apr 2024

Address: Caulfield South, Vic, 3162 Australia

Address used since 29 May 2024


Avior Shlomo Shalom Teboul - Director

Appointment date: 02 Apr 2024

Address: Ashdod, 777309 Israel

Address used since 29 May 2024


Tomer Alfred Czapnik - Director

Appointment date: 02 Apr 2024

Address: Savyon, 5653817 Israel

Address used since 29 May 2024


Andrew Edward Dickeson - Person Authorised for Service

Address: Auckland, 1010 New Zealand

Address used since 30 Jul 2024


Samuel Michael William Bassett - Person Authorised for Service

Appointment date: 24 Feb 2014

Termination date: 30 Jul 2024

Address: Newmarket, Auckland, 1023 New Zealand

Address used from 24 Feb 2014 to 30 Jul 2024


Lindsay Vernon Barber - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 02 Apr 2024

Address: Doncaster Vic 3108, Australia

Address used since 24 Feb 2014


Scott Andrew Didier - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 02 Apr 2024

Address: Templestowe Vic 3106, Australia

Address used since 24 Feb 2014


Stephen John Younane - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 02 Apr 2024

Address: Brighton Vic 3186, Australia

Address used since 24 Feb 2014


Charles B. - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 22 Mar 2023