A2 Infant Nutrition Limited, a registered company, was started on 24 Feb 2012. 9429030792715 is the NZ business number it was issued. This company has been managed by 10 directors: David Landt Bortolussi - an active director whose contract began on 08 Feb 2021,
Ping Zhang - an active director whose contract began on 28 May 2023,
David Christopher Muscat - an inactive director whose contract began on 14 Nov 2022 and was terminated on 28 May 2023,
Peter Jerrold Nathan - an inactive director whose contract began on 17 Aug 2017 and was terminated on 18 Jun 2021,
Geoffrey Howard Babidge - an inactive director whose contract began on 09 Dec 2019 and was terminated on 08 Feb 2021.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 10, 51 Shortland Street, Auckland, 1010 (type: registered, physical).
A2 Infant Nutrition Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up until 04 Dec 2017.
One entity owns all company shares (exactly 1000 shares) - The A2 Milk Company Limited - located at 1010, Auckland.
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2012 to 04 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The A2 Milk Company Limited Shareholder NZBN: 9429037368845 |
Auckland 1010 New Zealand |
24 Feb 2012 - |
Ultimate Holding Company
David Landt Bortolussi - Director
Appointment date: 08 Feb 2021
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Nsw, 2060 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 08 Feb 2021
Ping Zhang - Director
Appointment date: 28 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 May 2023
David Christopher Muscat - Director (Inactive)
Appointment date: 14 Nov 2022
Termination date: 28 May 2023
Address: Freshwater, Nsw, 2096 Australia
Address used since 14 Nov 2022
Peter Jerrold Nathan - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 18 Jun 2021
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Mcmahons Point, Sydney, 2060 Australia
Address: Donvale, Vic, 3111 Australia
Address used since 29 Sep 2017
Address: Donvale, Vic, 3111 Australia
Address used since 17 Aug 2017
Geoffrey Howard Babidge - Director (Inactive)
Appointment date: 09 Dec 2019
Termination date: 08 Feb 2021
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 09 Dec 2019
Address: Mcmahons Point, Nsw, 2060 Australia
Carla Jayne Hrdlicka - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 09 Dec 2019
ASIC Name: A2 Australian Investments Pty. Limited.
Address: Hawthorn, Victoria, 3122 Australia
Address used since 16 Jul 2018
Address: Sydney, Australia
Simon Charles Hennessy - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 03 Dec 2018
ASIC Name: A2 Infant Nutrition Australia Pty Ltd
Address: Noosaville, Queensland, 4566 Australia
Address used since 20 Mar 2012
Address: Sydney, 2060 Australia
Address: Sydney, 2060 Australia
Geoffrey Howard Babidge - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 16 Jul 2018
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jun 2017
Address: Mcmahons Point, Sydney, Australia
Address: Mcmahons Point, Sydney, Australia
John W. - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 17 Aug 2017
Gregory Paul Hinton - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 23 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2012
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