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Tarac Nz Limited

Type: NZ Limited Company (Ltd)
9429041440902
NZBN
5479412
Company Number
Registered
Company Status
C121310
Industry classification code
Liqueur Mfg
Industry classification description
Current address
Kpmg Centre, 18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Oct 2014

Tarac Nz Limited, a registered company, was launched on 15 Oct 2014. 9429041440902 is the NZ business identifier it was issued. "Liqueur mfg" (business classification C121310) is how the company is classified. This company has been run by 4 directors: Jeremy Reynolds Blanks - an active director whose contract started on 15 Oct 2014,
Miriam Joan Radich - an active director whose contract started on 15 Oct 2014,
Andrew John Bishop - an active director whose contract started on 17 Nov 2020,
Eric Fraser Ainsworth - an inactive director whose contract started on 15 Oct 2014 and was terminated on 28 Nov 2019.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Tarac Australia Ltd - located at 1010, Nuriootpa, South Australia, 5355.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Tarac Australia Ltd Nuriootpa, South Australia, 5355

Australia

Ultimate Holding Company

Tarac Australia Ltd
Name
Company
Type
7583904
Ultimate Holding Company Number
AU
Country of origin
20 Samuel Road
Nuriootpa
Sa 5355 Australia
Address
Directors

Jeremy Reynolds Blanks - Director

Appointment date: 15 Oct 2014

ASIC Name: Tarac Australia Limited

Address: Nuriootpa, Sa 5355, Australia

Address: Rosslyn Park, South Australia, 5072 Australia

Address used since 23 Oct 2018

Address: Rosslyn, South Australia, 5072 Australia

Address used since 06 Dec 2017

Address: Kensington Gardens, South Australia, 5068, Australia

Address used since 15 Feb 2016


Miriam Joan Radich - Director

Appointment date: 15 Oct 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 15 Oct 2014


Andrew John Bishop - Director

Appointment date: 17 Nov 2020

ASIC Name: Tarac Australia Limited

Address: Nuriootpa, Sa, 5355 Australia

Address: St Peters, Sa, 5069 Australia

Address used since 17 Nov 2020


Eric Fraser Ainsworth - Director (Inactive)

Appointment date: 15 Oct 2014

Termination date: 28 Nov 2019

ASIC Name: Tarac Australia Limited

Address: Nuriootpa, Sa 5355, Australia

Address: Hyde Park, South Australia, 5061 Australia

Address used since 23 Oct 2018

Address: Millswood, South Australia, 5034, 5034 Australia

Address used since 15 Oct 2014

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Kpmg Centre, 18 Viaduct Harbour Avenue

Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue

Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue

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