Great Dairy Nutrition Limited, a registered company, was started on 30 Nov 2011. 9429030871816 is the business number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company was categorised. The company has been managed by 5 directors: Brendon Joseph Rickit - an active director whose contract started on 21 Dec 2011,
Glenn Nicholas Kane - an active director whose contract started on 22 Dec 2016,
Hamish David Brewer - an active director whose contract started on 22 Dec 2016,
Colin Tindall Jones - an inactive director whose contract started on 21 Dec 2011 and was terminated on 01 Jan 2021,
John Shaskey Shaskey - an inactive director whose contract started on 30 Nov 2011 and was terminated on 31 Dec 2016.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Great Dairy Nutrition Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 24 Mar 2020.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally there is the next share allotment (1000 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Mar 2016 to 24 Mar 2020
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2013 to 02 Mar 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 24 May 2012 to 24 Apr 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Nov 2011 to 24 May 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 30 Nov 2011 to 24 Apr 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Kane, Glenn Nicholas |
Remuera Auckland 1050 New Zealand |
11 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Brewer, Hamish David |
Parnell Auckland 1052 New Zealand |
11 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Rickit, Brendon |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Colin |
Rd 2 Warkworth 0982 New Zealand |
21 Dec 2011 - 22 Jan 2021 |
Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
30 Nov 2011 - 21 Dec 2011 | |
Individual | Shaskey, John Shaskey |
Hamilton Lake Hamilton 3204 New Zealand |
21 Dec 2011 - 11 Jan 2017 |
Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
30 Nov 2011 - 21 Dec 2011 | |
Director | John Shaskey Shaskey |
Hamilton Lake Hamilton 3204 New Zealand |
21 Dec 2011 - 11 Jan 2017 |
Brendon Joseph Rickit - Director
Appointment date: 21 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2011
Glenn Nicholas Kane - Director
Appointment date: 22 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2016
Hamish David Brewer - Director
Appointment date: 22 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2016
Colin Tindall Jones - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Jan 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 21 Dec 2011
John Shaskey Shaskey - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 31 Dec 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Nov 2011
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