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Dairy Products Nz Limited

Type: NZ Limited Company (Ltd)
9429030629837
NZBN
3883158
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Feb 2020

Dairy Products Nz Limited, a registered company, was incorporated on 19 Jun 2012. 9429030629837 is the number it was issued. This company has been run by 3 directors: George Franich - an active director whose contract began on 19 Jun 2012,
Grant Neville Chester - an active director whose contract began on 23 Jun 2014,
Leigh Crawley - an inactive director whose contract began on 19 Jun 2012 and was terminated on 23 Jun 2014.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Dairy Products Nz Limited had been using 45 Portage Road, New Lynn, Auckland as their registered address up to 19 Feb 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ml Trustees 2988 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Chester, Grant Neville (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: 45 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 19 Jun 2012 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Grey Lynn
Auckland
1021
New Zealand
Individual Chester, Grant Neville Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jd Brothers Limited
Shareholder NZBN: 9429033301419
Company Number: 1957365
Entity Jd Brothers Limited
Shareholder NZBN: 9429033301419
Company Number: 1957365
Directors

George Franich - Director

Appointment date: 19 Jun 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Jun 2012


Grant Neville Chester - Director

Appointment date: 23 Jun 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Mar 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 23 Jun 2014


Leigh Crawley - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 23 Jun 2014

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 19 Jun 2012

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