Synlait Milk Finance Limited, a registered company, was launched on 14 Jun 2013. 9429030183216 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. The company has been run by 18 directors: Ruth Margaret Richardson - an active director whose contract started on 14 Jun 2013,
John William Penno - an active director whose contract started on 14 Jun 2013,
Hon Ruth Margaret Richardson - an active director whose contract started on 14 Jun 2013,
Sihang Yang - an active director whose contract started on 14 Jun 2013,
Paul Douglas Mcgilvary - an active director whose contract started on 24 Jan 2022.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Synlait Milk Limited - located at 7783, Rakaia, Rd 13.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Synlait Milk Limited Shareholder NZBN: 9429034950883 |
Rakaia Rd 13 New Zealand |
14 Jun 2013 - |
Ultimate Holding Company
Ruth Margaret Richardson - Director
Appointment date: 14 Jun 2013
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 14 Jun 2013
John William Penno - Director
Appointment date: 14 Jun 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 27 Aug 2015
Hon Ruth Margaret Richardson - Director
Appointment date: 14 Jun 2013
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 14 Jun 2013
Sihang Yang - Director
Appointment date: 14 Jun 2013
Address: Lane 2806, Hong Mei Road, Shanghai, China
Address used since 17 Jun 2013
Paul Douglas Mcgilvary - Director
Appointment date: 24 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Jan 2022
Paul David Washer - Director
Appointment date: 02 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2022
Yi Zhu - Director
Appointment date: 19 Jun 2023
Address: Songjiang District, Shanghai, China
Address used since 19 Jun 2023
Ruibing Liu - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 09 Feb 2024
Address: Minghang District, Shanghai, China
Address used since 19 Jun 2023
Simon David Robertson - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 20 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2020
Min Chen - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 19 Jun 2023
Address: Shanghai, 201103 China
Address used since 01 Dec 2021
Min Gui - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 19 Jun 2023
Address: Yangpu District, Shanghai, China
Address used since 01 Feb 2022
Ian Samuel Knowles - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 02 Dec 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Feb 2014
Qikai Lu - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 01 Feb 2022
Address: Yichang Road, Shanghai, China
Address used since 08 Dec 2015
Graeme Roderick Milne - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 24 Jan 2022
Address: Tamahere, 3283 New Zealand
Address used since 01 Sep 2015
Min Ben - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 01 Dec 2021
Address: Luo Xiu Road, Shanghai, China
Address used since 29 Nov 2016
Willem Jan Roest - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 25 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2013
Ke Li - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 08 Sep 2016
Address: Lane 699, Lai Fang Road, Shanghai, China
Address used since 17 Jun 2013
Zongbo Dong - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 08 Dec 2015
Address: Lane 288, Yu Qiao Road, Shanghai, China
Address used since 14 Jun 2013
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