Petfoodnz International Limited was launched on 22 May 2013 and issued a business number of 9429030209763. This registered LTD company has been run by 11 directors: Xiaoyu Li - an active director whose contract started on 20 Apr 2021,
Zhongli Hao - an active director whose contract started on 20 Apr 2021,
Yishan Jiang - an active director whose contract started on 20 Apr 2021,
Xiaoxiao Zhang - an active director whose contract started on 20 Apr 2021,
Stuart Joseph Featherstone Irvine - an active director whose contract started on 14 Jun 2023.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 14 Kahutia Street, Gisborne, Gisborne, 4010 (category: postal, office).
A total of 1000000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Ziwipeak Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 700000 shares) and includes
Yantai China Pet Foods Co., Ltd. - located at Yantai, Shandong Province.
The 3rd share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Vlr Global Holdings Pte. Ltd., located at 04-09, Singapore (an other). Petfoodnz International Limited has been classified as "Pet food mfg - canned" (ANZSIC C119250).
Principal place of activity
14 Kahutia Street, Gisborne, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Ziwipeak Limited Shareholder NZBN: 9429045983948 |
Parnell Auckland 1052 New Zealand |
18 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 700000 | |||
| Other (Other) | Yantai China Pet Foods Co., Ltd. |
Yantai, Shandong Province China |
22 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Other (Other) | Vlr Global Holdings Pte. Ltd. |
#04-09 Singapore 129808 Singapore |
26 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Taylor, Stuart Stirling |
Te Hapara Gisborne 4010 New Zealand |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moulds, Philip Matthew |
Inner Kaiti Gisborne 4010 New Zealand |
22 May 2013 - 18 Feb 2020 |
Ultimate Holding Company
Xiaoyu Li - Director
Appointment date: 20 Apr 2021
Address: Baiyun District, Guangzhou City, Guangdong Province, China
Address used since 20 Apr 2021
Zhongli Hao - Director
Appointment date: 20 Apr 2021
Address: Yantai City, Shandong Province, China
Address used since 20 Apr 2021
Yishan Jiang - Director
Appointment date: 20 Apr 2021
Address: Laishan District, Yantai City, Shandong Province, China
Address used since 20 Apr 2021
Xiaoxiao Zhang - Director
Appointment date: 20 Apr 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Apr 2021
Stuart Joseph Featherstone Irvine - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2020
Lip Sin Chua - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 20 Apr 2021
Address: #03-02, Singapore, 598718 Singapore
Address used since 24 Jun 2013
Stuart Stirling Taylor - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 20 Apr 2021
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 15 Jan 2016
Chung Yee Tan - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 20 Apr 2021
Address: Singapore, 238307 Singapore
Address used since 22 Jul 2013
Hoo Tai Chua - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 20 Apr 2021
Address: Singapore, 598722 Singapore
Address used since 22 Jul 2013
Philip Matthew Moulds - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 03 Feb 2020
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 26 Sep 2016
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