Case register
Our case register includes:
- enforcement outcomes such as judgments, enforceable undertakings and warning letters
- merger clearances, authorisations and investigations
- anti-competitive agreement authorisations
- competitor collaboration clearances
- selected open investigations.
Showing 101
to 150
of 392 results
Parties | Category | Status | Outcome | Date closed |
---|---|---|---|---|
Aero Fire (NZ) Sales & Service Limited, Mira Singh, Lalita Wati Singh | Consumer | Closed | Court enforceable undertakings; Judgment | 3 Jun 2020 |
Greenstar Holding Limited | Consumer | Closed | Judgment | 22 Apr 2020 |
Ocean Contracting Limited | Consumer | Closed | Judgment | 17 Apr 2020 |
Contact Energy Limited | Consumer | Closed | Judgment | 4 Mar 2020 |
ANZ Bank New Zealand Limited | Consumer; Consumer credit | Closed | Settlement | 2 Mar 2020 |
Cinevan International Limited | Consumer | Closed | Judgment | 19 Feb 2020 |
Budget Loans Limited and Evolution Finance Limited | Consumer | Closed | Judgment | 18 Feb 2020 |
Allan Hawkins and Wayne Hawkins | Consumer | Closed | Judgment | 18 Feb 2020 |
Kiwipure Limited | Consumer | Closed | Judgment | 12 Feb 2020 |
CallPlus Services Limited, Orcon Limited, Flip Services Limited – Vocus (New Zealand) Holdings Limited | Consumer | Closed | Judgment | 12 Feb 2020 |
Three Dukes International Trading Limited t/a Double Bucks | Consumer | Warning letter | 4 Feb 2020 | |
Container Door Limited | Consumer | Closed | Judgment | 20 Jan 2020 |
BXT International Limited | Consumer | Closed | Warning letter | 9 Jan 2020 |
Travel Cars NZ Limited | Consumer | Closed | Infringement notice (paid) | 18 Dec 2019 |
Vodafone New Zealand Limited | Consumer | Closed | Warning letter | 17 Dec 2019 |
Travellers Autobarn Limited | Consumer | Closed | Court enforceable undertakings | 16 Dec 2019 |
Bachcare | Consumer | Closed | Judgment | 11 Dec 2019 |
The Hongkong and Shanghai Banking Corporation Limited | Consumer | Closed | Compliance advice; Warning letter | 10 Dec 2019 |
Go Healthy New Zealand Ltd | Consumer | Closed | Judgment | 9 Dec 2019 |
LJL Enterprises Limited | Consumer | Closed | Warning letter | 5 Dec 2019 |
Torpedo7 Limited | Consumer | Closed | Judgment | 4 Dec 2019 |
Auckland Campervan Limited | Consumer | Closed | Warning letter | 19 Nov 2019 |
B & C Fashion Limited | Consumer | Closed | Warning letter | 19 Nov 2019 |
Peter Lee and PWG Limited | Consumer | Closed | Warning letter | 15 Nov 2019 |
Home Direct Limited | Consumer | Closed | Judgment | 12 Nov 2019 |
The Car Warehouse Limited | Consumer | Infringement notice (paid) | 15 Oct 2019 | |
Home Direct Limited | Consumer | Closed | Warning letter | 14 Oct 2019 |
ACQ Development Limited | Consumer | Closed | Judgment | 10 Oct 2019 |
2 Boys Trading Limited t/a Lotsa Goodies | Consumer | Closed | Warning letter | 4 Oct 2019 |
The Depths LP (trading as Hell Pizza) | Consumer | Closed | Warning letter | 25 Sep 2019 |
Youth Garage Limited | Consumer | Closed | Infringement notice (paid) | 2 Sep 2019 |
Icar Auto NZ Limited | Consumer | Closed | Infringement notice (paid) | 29 Aug 2019 |
Westpac New Zealand Limited | Consumer | Closed | Court enforceable undertakings | 1 Aug 2019 |
Farmland Foods Ltd | Consumer | Closed | Judgment | 30 Jul 2019 |
Women's Gifting Circle | Consumer | Closed | Warning letter | 29 Jul 2019 |
Joint Future Wholesale Limited | Consumer | Closed | Warning letter | 23 Jul 2019 |
First Mart Limited | Consumer | Closed | Judgment | 12 Jul 2019 |
Trade In Clearance Limited | Consumer | Closed | Infringement notice (paid) | 8 Jul 2019 |
2 Boys Trading Limited | Consumer | Closed | Judgment | 20 Jun 2019 |
Celebration Box Limited | Consumer | Closed | Compliance advice | 7 Jun 2019 |
Spark New Zealand Trading Limited | Consumer | Closed | Warning letter | 23 May 2019 |
Vodafone New Zealand Limited | Consumer | Closed | Judgment | 1 May 2019 |
Spark New Zealand Trading Limited | Consumer | Closed | Warning letter | 12 Apr 2019 |
Spark New Zealand Trading Limited | Consumer | Closed | Judgment | 12 Apr 2019 |
Haiwing International Limited | Consumer | Closed | Judgment | 11 Apr 2019 |
Callplus Services Limited | Consumer | Closed | Warning letter | 21 Mar 2019 |
Ebenezer Trade Limited | Consumer | Closed | Judgment | 19 Mar 2019 |
Goodview Trading NZ Limited | Consumer | Closed | Judgment | 19 Mar 2019 |
Joint Future Wholesale Limited | Consumer | Closed | Judgment | 19 Mar 2019 |
Spark New Zealand Limited | Consumer | Closed | Warning letter | 28 Jan 2019 |