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T&G GLOBAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040750705
Incorporation Date
1921-01-20
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.tandg.global/
Source: New Zealand Companies Office

T&G GLOBAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040750705, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 January 1921 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for T&G GLOBAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for T&G GLOBAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is BayWa Global Produce GmbH, holding 76.2% — a majority holding — followed by BARTEL HOLDINGS LIMITED at 1.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BayWa Global Produce GmbH 76.2% New Zealand Companies Office
BARTEL HOLDINGS LIMITED 1.1% New Zealand Companies Office
HSBC NOMINEES (NEW ZEALAND) LIMITED 0.3% New Zealand Companies Office
TRIBAL NOMINEES LIMITED 0.3% New Zealand Companies Office
Gareth EDGECOMBE 0.1% New Zealand Companies Office

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Officers

5

The Director of T&G GLOBAL LIMITED on record is John BOSWELL; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at T&G GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John BOSWELL RESIGNED

Appointed
1993-08-27
Resigned
1996-06-20
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Maurice LOOMES RESIGNED

Appointed
1995-05-18
Resigned
2003-11-07
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Robert CAMPBELL RESIGNED

Appointed
2010-10-13
Resigned
2017-04-20
Residence
🇳🇿 New Zealand
Occupation
Director

MW
Mau Wah LIU ACTIVE

Appointed
2017-04-28
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Philipp Trachtenberg ACTIVE

Appointed
2025-03-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

T&G GLOBAL LIMITED sits 1 level below its ultimate parent, BayWa AG, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BayWa AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by T&G GLOBAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BayWa AG
Germany
Turners Fresh Marketing Ltd
New Zealand#0701228218

T&G APPLES LIMITED
New ZealandNZ 8925548

DELICA LIMITED+ subsidiaries
New ZealandNZ 1919936

TURNERS & GROWERS NEW ZEALAND LIMITED
New ZealandNZ 4638220

T&G GLOBAL PROPERTY HOLDINGS LIMITED
New ZealandNZ 9393573

ENZAFRUIT NEW ZEALAND INTERNATIONAL LIMITED+ subsidiaries
New ZealandNZ 398677

VENTUREFRUIT GLOBAL LIMITED+ subsidiaries
New ZealandNZ 8146673

TURNERS & GROWERS FRESH LIMITED+ subsidiaries
New ZealandNZ 54973

+1 more entities

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Frequently Asked Questions

Who owns T&G GLOBAL LIMITED?

Five shareholders are currently on record for T&G GLOBAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BayWa Global Produce GmbH, holding 76.2% — a majority holding — followed by BARTEL HOLDINGS LIMITED at 1.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is T&G GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for T&G GLOBAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does T&G GLOBAL LIMITED have on record?

5 shareholders are shown on record for T&G GLOBAL LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is T&G GLOBAL LIMITED's company registration number?

T&G GLOBAL LIMITED's registration number is 9429040750705, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is T&G GLOBAL LIMITED still an active company?

T&G GLOBAL LIMITED's status on New Zealand Companies Office is listed as active.

When was T&G GLOBAL LIMITED incorporated?

T&G GLOBAL LIMITED was incorporated on 20 January 1921, according to New Zealand Companies Office.

What is T&G GLOBAL LIMITED's registered address?

The registered address on file for T&G GLOBAL LIMITED is Auckland, New Zealand.

What legal structure is T&G GLOBAL LIMITED registered as?

T&G GLOBAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of T&G GLOBAL LIMITED?

The Director of T&G GLOBAL LIMITED on record is John BOSWELL; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at T&G GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T&G GLOBAL LIMITED have a parent company or subsidiaries?

T&G GLOBAL LIMITED sits 1 level below its ultimate parent, BayWa AG, registered in Germany. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to T&G GLOBAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to T&G GLOBAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access T&G GLOBAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like T&G GLOBAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 14 August 2026.

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