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 1
to 50
of 390 results
Parties | Category | Status | Outcome | Date closed |
---|---|---|---|---|
Beau Ideal Limited t/a Advantage Tyre Solutions | Consumer | Open | ||
Woolworths New Zealand Limited (Woolworths NZ) | Consumer | Open | ||
Foodstuffs South Island Limited (Foodstuffs SI) | Consumer | Open | ||
Foodstuffs North Island Limited (Foodstuffs NI) | Consumer | Open | ||
Kogan Australia Pty Limited T/A Dick Smith | Consumer | Open | ||
One New Zealand Group Limited | Consumer | Open | ||
StraitNZ Limited t/a Bluebridge Cook Strait Ferries (Bluebridge) | Consumer | Open | ||
KiwiRail Limited t/a Great Journeys New Zealand and the Interislander | Consumer | Open | ||
HelloFresh New Zealand Limited | Consumer | Open | ||
Jetstar Airways Pty Ltd | Consumer | Open | ||
The Warehouse Limited t/a Noel Leeming | Consumer | Open | ||
Zoono Limited | Consumer | Open | ||
Bachcare Limited | Consumer | Open | ||
Lion’s Share and Shelly Rose Cullen | Consumer | Open | Judgment | |
Brand Developers Limited t/a TV Shop | Consumer | Open | ||
Viagogo | Consumer | Open | ||
Tru Water Filters NZ | Consumer | Closed | Warning letter | 7 Mar 2024 |
EziBuy Limited, Mosaic Brands Limited | Consumer | Closed | Warning letter | 22 Feb 2024 |
Callplus Services Limited | Consumer | Closed | Warning letter | 17 Jan 2024 |
Validus | Consumer | Closed | Compliance advice | 3 Jan 2024 |
SkyEast Limited | Consumer | Closed | Warning letter | 18 Dec 2023 |
Intercoll Holdings Limited (IHL) (now trading as DebtManagers) | Consumer | Closed | Warning letter | 4 Dec 2023 |
Kalkine NZ Limited | Consumer | Closed | Warning letter | 1 Dec 2023 |
Two Degrees New Zealand Limited | Consumer | Closed | Warning letter | 30 Nov 2023 |
NZME Advisory Limited | Consumer | Closed | Judgment; Sentencing | 30 Oct 2023 |
World Pop Trading Limited | Consumer | Closed | Warning letter | 26 Oct 2023 |
Geneva Distributors Limited | Consumer | Closed | Sentencing | 19 Oct 2023 |
Avis Rent a Car Limited | Consumer | Closed | Warning letter | 2 Oct 2023 |
Waste Management NZ Limited | Consumer | Closed | Warning letter; Court enforceable undertakings | 22 Sep 2023 |
Gold Rock Limited | Consumer | Closed | Warning letter | 7 Sep 2023 |
Airbnb Ireland UC | Consumer | Closed | Compliance advice | 29 Jun 2023 |
Mercury NZ Limited | Consumer | Closed | Judgment; Sentencing | 24 May 2023 |
Gujrat Enterprise Limited, t/a Tech Xtreme | Consumer | Closed | Warning letter | 5 Apr 2023 |
Mira Singh and Lalita Singh | Consumer | Closed | Court Order | 18 Jan 2023 |
Ashley & Martin (NZ) Limited | Consumer | Closed | Sentencing | 5 Dec 2022 |
Ego Pharmaceuticals Pty Ltd | Consumer | Closed | Sentencing | 25 Nov 2022 |
Strandbags Pty Limited | Consumer | Closed | Sentencing | 11 Nov 2022 |
The Warehouse Limited | Consumer | Closed | Warning letter | 2 Nov 2022 |
Evolution Cycles Limited | Consumer | Closed | Warning letter; Court enforceable undertakings | 2 Nov 2022 |
Ace Marketing Limited, Mr Sandip Kumar | Consumer; Consumer credit | Closed | Judgment | 1 Nov 2022 |
Chilltainers Holdings Limited | Consumer | Closed | Warning letter | 20 Sep 2022 |
themarket.com Limited (formerly 1-Day Limited) | Consumer | Closed | Sentencing | 7 Sep 2022 |
Nano-Care New Zealand Limited | Consumer | Closed | Warning letter | 6 Sep 2022 |
Occasion Box Limited | Consumer | Closed | Warning letter | 5 Sep 2022 |
Garden Bags Limited | Consumer | Closed | Warning letter | 25 Aug 2022 |
Greenfingers Garden Bags Limited | Consumer | Closed | Warning letter | 25 Aug 2022 |
Spark New Zealand Trading Limited | Consumer | Closed | Warning letter; Court enforceable undertakings | 28 Jul 2022 |
Farmers Trading Company Limited | Consumer | Closed | Warning letter | 26 Jul 2022 |
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 |