Vitasoy Australia Products Pty Ltd, a registered company, was launched on 24 Oct 2012. 9429030468597 is the NZBN it was issued. The company has been supervised by 39 directors: Yau-Lai Lo - an active director whose contract started on 16 Nov 1999,
Yau-Lai Lo - an active director whose contract started on 24 Oct 2012,
Adam Stewart person authorised for service whose contract started on 24 Oct 2012,
Christine Vincent person authorised for service whose contract started on 24 Oct 2012,
Thu Tran person authorised for service whose contract started on 24 Oct 2012.
Last updated on 19 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (registered address),
Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (registered address),
100 Highbury Avenue, Highbury, Palmerston North, 4412 (service address).
Vitasoy Australia Products Pty Ltd had been using 27 Napier Street, Freemans Bay, Auckland as their registered address up until 02 Aug 2022.
Previous addresses
Address #1: 27 Napier Street, Freemans Bay, Auckland, 1023 New Zealand
Registered address used from 31 Oct 2018 to 02 Aug 2022
Address #2: 100 Highbury Avenue, Highbury, Palmerston North, 4412 New Zealand
Registered address used from 24 Oct 2012 to 31 Oct 2018
Basic Financial info
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: AU
Yau-lai Lo - Director
Appointment date: 16 Nov 1999
Address: 17 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong SAR China
Address used since 24 Oct 2012
Yau-lai Lo - Director
Appointment date: 24 Oct 2012
Address: 17 Tai Tam Road, Hong Kong, Hong Kong, Hong Kong SAR China
Address used since 24 Oct 2012
Adam Stewart - Person Authorised For Service
Appointment date: 24 Oct 2012
Address: Freemans Bay, Auckland, 1023 New Zealand
Address used since 24 Oct 2012
Christine Vincent - Person Authorised For Service
Appointment date: 24 Oct 2012
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 24 Oct 2012
Thu Tran - Person Authorised For Service
Appointment date: 24 Oct 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2012
Thu Tran - Person Authorised for Service
Appointment date: 24 Oct 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2012
Roberto Guidetti - Director
Appointment date: 01 Aug 2013
Address: 9 Austin Road, West Kowloon, Hong Kong SAR China
Address used since 23 Aug 2013
Address: No. 1 Austin Road, West Kowloon, Hong Kong SAR China
Address used since 23 Aug 2013
Katina Karabatsas - Director
Appointment date: 27 Feb 2014
Address: Carnegie, Vic, 3163 Australia
Address used since 03 Apr 2014
Elise (alternate Director) Michelle Gare - Director
Appointment date: 22 Mar 2018
Address: Aberfeldie, Vic, 3040 Australia
Address used since 12 Apr 2018
Wendy Hui-san Ng (alternate Director) - Director
Appointment date: 01 Jan 2021
Address: Sham Shui Po Kowloon, Hong Kong, Hong Kong SAR China
Address used since 03 Feb 2021
Wendy Hui-san Ng - Director
Appointment date: 01 Jan 2021
Address: Sham Shui Po Kowloon, Hong Kong, Hong Kong SAR China
Address used since 03 Feb 2021
Wendy Hui-san Ng - Director
Appointment date: 18 Jan 2021
Address: Sham Shui Po Kowloon, Hong Kong, Hong Kong SAR China
Address used since 03 Feb 2021
Ian Hong Ng - Director
Appointment date: 18 Jan 2021
Address: No 83 Tuen Mun Heung Wui Road Tuen Mun, New Territories, Hong Kong SAR China
Address used since 01 Feb 2021
Address: 18 Marina Boulevard, Singapore, 018980 Singapore
Address used since 01 Feb 2021
Sangeerni Mahalinga Iyer - Director
Appointment date: 13 Feb 2023
Address: Malvern East, Vic, 3145 Australia
Address used since 21 Jun 2023
David Bruce Charles Tyack - Director (Inactive)
Appointment date: 13 Feb 2023
Termination date: 17 Jan 2024
Address: Hampton, Vic, 3188 Australia
Address used since 21 Jun 2023
Darryn Wallace - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 13 Feb 2023
Address: Malvern East, Vic, 3145 Australia
Address used since 27 Oct 2020
Barry Irvin - Director (Inactive)
Appointment date: 04 Feb 2021
Termination date: 13 Feb 2023
Address: Bemboka, Nsw, 2250 Australia
Address used since 18 Mar 2021
Peter Maxwell Findlay - Director (Inactive)
Appointment date: 03 Feb 2023
Termination date: 13 Feb 2023
Address: Malvern, Vic 3144, Australia
Address used since 03 Feb 2023
Peter Maxwell Findlay (alternate Director ) - Director (Inactive)
Appointment date: 04 Feb 2021
Termination date: 03 Feb 2023
Address: Malvern, Vic, 3144 Australia
Address used since 18 Mar 2021
Paul Van Heerwaarden - Director (Inactive)
Appointment date: 04 Feb 2021
Termination date: 03 Feb 2023
Address: Williamstown, Vic, 3016 Australia
Address used since 18 Mar 2021
Ekaterini Karabatsas - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 16 Mar 2021
Address: Carnegie, Vic, 3163 Australia
Address used since 03 Apr 2014
Mark Darryl Leitch - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 16 Mar 2021
Address: Williamstown, Vic, 3016 Australia
Address used since 16 Jan 2018
Address: Williamstown, Vic, 3016 Australia
Address used since 16 Jan 2018
Elise Michelle Gare - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 16 Mar 2021
Address: 15 Tilba Street, Aberfeldie, Vic, 3040 Australia
Address used since 12 Apr 2018
Changbo Si - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Jan 2021
Address: Century Gateway, 83 Tuen Mun Hueng Sze, Wui Road, Tuen Mun, New Territories, Hong Kong SAR China
Address used since 21 Nov 2013
Kin Shing Lau - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Jan 2021
Address: Sheung Shing Street, Ho Man Tin, Kowloon, Hong Kong SAR China
Address used since 08 Apr 2016
Nicolaa Richardson - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 30 Sep 2020
Address: Hampton, Vic, 3188 Australia
Address used since 03 Nov 2016
Mark Darryl Leitch - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 22 Mar 2018
Address: Williamstown, Vic, (alternate Director), 3016 Australia
Address used since 03 Apr 2014
Peter Michael West - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 01 Jan 2018
Address: Armadale, Vic, 3143 Australia
Address used since 03 Apr 2014
Matthew Gordon Graham - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 17 Oct 2016
Address: Elsternwick, Vic, 3185 Australia
Address used since 11 Feb 2015
Kitty Fung Kit Yi - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Apr 2016
Address: Parc Palais 18 W, Ho Man Tin Kowloon, Hong Kong, Hong Kong, Hong Kong SAR China
Address used since 24 Oct 2012
Gregory Charles Stones - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 18 Jul 2014
Address: Blackburn Vic 3130, Australia
Address used since 24 Oct 2012
Mark Darryl Leitch - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 27 Feb 2014
Address: 26 Southgate Avenue, Southbank, Vic, 3006 Australia
Address used since 10 Oct 2013
Stephen Michael Smith - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 27 Feb 2014
Address: Middle Park, Vic, 3206 Australia
Address used since 20 May 2013
Peter Noel Kean - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 29 Jan 2014
Address: Brighton, Vic, (alternate Director), 3186 Australia
Address used since 04 Apr 2014
Laurence Patrick Eisentrager - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 01 Aug 2013
Address: 77 Robinson Road, Hong Kong, Hong Kong, Hong Kong SAR China
Address used since 24 Oct 2012
Paul David Elkin Foster - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 10 May 2013
Address: Middle Park Vic 3206, Australia
Address used since 24 Oct 2012
Mark Darryl Leitch - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 04 Nov 2012
Address: 26 Southgate Avenue, Southbank Vic 3006, Australia
Address used since 24 Oct 2012
Michael John Read - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 24 Oct 2012
Address: Canterbury, Victory 3126, Australia
Address used since 24 Oct 2013
Joy Carolyn Linton - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 24 Oct 2012
Address: Ivanhoe East, Victoria 3079, Australia
Address used since 24 Oct 2013
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