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 51
to 100
of 391 results
Parties | Category | Status | Outcome | Date closed |
---|---|---|---|---|
Ace Marketing Limited | Consumer; Consumer credit | Closed | Judgment | 25 Jul 2022 |
BTG 2018 Ltd t/a Best Trading Group | Consumer | Closed | Warning letter | 14 Jul 2022 |
1st Mart Limited | Consumer | Closed | Sentencing | 5 Jul 2022 |
Robert Bosch (Australia) Pty Ltd | Consumer | Closed | Warning letter | 30 Jun 2022 |
Dollar King Ltd, t/a Two Dollar Things | Consumer | Closed | Warning letter | 29 Jun 2022 |
Autoworld Cars Limited | Consumer | Closed | Warning letter | 1 Jun 2022 |
Global Fibre8 Limited and Tangi Tuake | Consumer | Closed | Sentencing | 13 May 2022 |
Masons Plastabrick Limited | Consumer | Closed | Sentencing | 11 Mar 2022 |
Certmark International Pty Limited | Consumer | Closed | Sentencing | 11 Mar 2022 |
Brand Developers Limited | Consumer | Closed | Sentencing | 1 Feb 2022 |
NZ Sale Limited, OZSale Pty Ltd | Consumer | Closed | Court enforceable undertakings | 24 Nov 2021 |
Callplus Services Limited, t/a Slingshot and Orcon | Consumer | Closed | Warning letter | 15 Oct 2021 |
Glopac NZ Limited | Consumer | Closed | Warning letter | 14 Sep 2021 |
Bunnings (NZ) Limited | Consumer | Closed | Judgment | 3 Sep 2021 |
Paramount Merchandise Company Limited | Consumer | Closed | Judgment | 23 Aug 2021 |
ND Import and Export Limited | Consumer | Closed | Judgment | 16 Aug 2021 |
New Zealand Health Food Company Limited | Consumer | Closed | Judgment | 3 Aug 2021 |
Greenback Ecommerce Limited t/a The Safety Warehouse | Consumer | Closed | Warning letter | 28 Jul 2021 |
Kmart NZ Holdings Limited | Consumer | Closed | Court enforceable undertakings; Settlement | 20 Jul 2021 |
Aotearoa Nutrients Limited | Consumer | Closed | Warning letter | 16 Jul 2021 |
Goodview Wholesale Limited | Consumer | Closed | Warning letter | 18 Jun 2021 |
New World Market Limited | Consumer | Closed | Warning letter | 14 Jun 2021 |
ACY Company Limited, t/a Hot Dollar | Consumer | Closed | Warning letter | 3 Jun 2021 |
Jetstar Airways Pty Ltd | Consumer | Closed | Compliance advice | 2 Jun 2021 |
The Quick Dollar Limited | Consumer | Closed | Judgment | 1 Jun 2021 |
Ink Power Limited | Consumer | Closed | Warning letter | 5 Mar 2021 |
Genesis Energy Limited | Consumer | Closed | Warning letter | 24 Feb 2021 |
The New Hub Furniture Warehouse Limited | Consumer | Closed | Judgment | 4 Feb 2021 |
Gopala Limited trading as BabaBaby NZ | Consumer | Closed | Warning letter | 28 Jan 2021 |
Galaxy Gifts Limited | Consumer | Closed | Warning letter | 18 Dec 2020 |
Noel Leeming Group Limited | Consumer | Closed | Warning letter | 10 Dec 2020 |
Xue (Frank) Chen | Consumer | Closed | Judgment | 2 Dec 2020 |
Mighty Ape Limited | Consumer | Closed | Warning letter | 26 Nov 2020 |
Steel & Tube Holdings Limited | Consumer | Closed | Judgment | 9 Nov 2020 |
HMH International Limited t/a Gift House | Consumer | Closed | Warning letter | 3 Nov 2020 |
BNZ JP Euro Auto Parts Limited | Consumer | Closed | Judgment | 20 Oct 2020 |
Kennedy’s Foodcentre (2003) Limited trading as PAK’nSAVE Mangere | Consumer | Closed | Judgment | 2 Oct 2020 |
Jay International Limited t/a 123 Dollar Store, Huntly | Consumer | Closed | Warning letter | 8 Sep 2020 |
Southern Gold Limited t/a Just Incredible (In Liquidation) | Consumer | Closed | Warning letter | 8 Sep 2020 |
SDL Trading Limited | Consumer | Closed | Judgment | 28 Aug 2020 |
Emma Gestro | Consumer | Closed | Judgment | 21 Aug 2020 |
Cinevan International Limited | Consumer | Closed | Warning letter | 19 Aug 2020 |
Barry Ross Higgison | Consumer | Closed | Infringement notice (referred to Ministry of Justice) | 17 Aug 2020 |
Trademe user “Elvis53” | Consumer | Closed | Warning letter | 7 Aug 2020 |
Silberhorn | Consumer | Closed | 31 Jul 2020 | |
Kent Sing Trading Company Limited | Consumer | Closed | Judgment | 24 Jul 2020 |
Euro Corporation Limited | Consumer | Closed | Court enforceable undertakings; Judgment; Stop now letter | 10 Jul 2020 |
Espoir Limited | Consumer | Closed | Judgment | 5 Jun 2020 |
Feel So Good Limited | Consumer | Closed | Judgment | 5 Jun 2020 |
Auckland Commercial Solar ltd, formerly Country Connect Solar Ltd t/a Supercharged Energy | Consumer | Closed | Warning letter | 3 Jun 2020 |