Yashili New Zealand Dairy Co., Limited was launched on 18 Jul 2012 and issued an NZ business number of 9429030582309. This registered LTD company has been supervised by 8 directors: Wei Song - an active director whose contract started on 10 Oct 2017,
Zhiyuan Yan - an active director whose contract started on 20 Apr 2020,
Limin Chen - an active director whose contract started on 22 Mar 2021,
Jieping Wen - an inactive director whose contract started on 09 Nov 2016 and was terminated on 22 Mar 2021,
Ping Zhang - an inactive director whose contract started on 11 Apr 2017 and was terminated on 08 Apr 2020.
As stated in BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 1 Yashili Drive, Rd 1, Pokeno, 2471 (types include: delivery, postal).
Up until 05 Nov 2014, Yashili New Zealand Dairy Co., Limited had been using 666 Great South Road,, Level 2, Building 10, Ellerslie, Auckland as their physical address.
A total of 326458309 shares are issued to 1 group (1 sole shareholder). When considering the first group, 326458309 shares are held by 1 entity, namely:
Yashili International Group Limited (an other) located at 262 Gloucester Road, Causeway Bay postcode HK. Yashili New Zealand Dairy Co., Limited has been categorised as "Baby foods mfg - milk based" (ANZSIC C113310).
Principal place of activity
1 Yashili Drive, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 666 Great South Road,, Level 2, Building 10, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Dec 2012 to 05 Nov 2014
Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 18 Jul 2012 to 19 Dec 2012
Basic Financial info
Total number of Shares: 326458309
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 326458309 | |||
| Other (Other) | Yashili International Group Limited |
262 Gloucester Road Causeway Bay HK Hong Kong SAR China |
18 Jul 2012 - |
Ultimate Holding Company
Wei Song - Director
Appointment date: 10 Oct 2017
ASIC Name: Australia Resources International Pty. Ltd.
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Aug 2019
Address: Lindfield, New South Wales, 2070 Australia
Address used since 01 Nov 2017
Address: Neutral Bay, New South Wales, 2089 Australia
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Nov 2017
Zhiyuan Yan - Director
Appointment date: 20 Apr 2020
Address: Yongshun Town, Tongzhou District, Beijing City, China
Address used since 20 Apr 2020
Limin Chen - Director
Appointment date: 22 Mar 2021
Address: Xueyuan East St, Saihan District, Huhhot, 010010 China
Address used since 22 Mar 2021
Jieping Wen - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 22 Mar 2021
Address: Yuexiu District, Guangzhou, Guangdong Province, 510070 China
Address used since 09 Nov 2016
Ping Zhang - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 08 Apr 2020
Address: Minhang District, Shanghai, China
Address used since 11 Apr 2017
Zhihua Ding - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 18 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Jun 2017
Yingxiang Zhao - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 10 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Likun Zhang - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 02 Sep 2013
Address: West Zone, Jinbi Zhuang, Shantou, Guangdong Province, CH China
Address used since 18 Jul 2012
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