New Zealand New Milk Limited

New Zealand New Milk Limited was registered on 01 Mar 2011 and issued an NZ business number of 9429031205931. This registered LTD company has been managed by 9 directors: David Spurway - an active director whose contract began on 01 Mar 2011,
Philippe M. - an active director whose contract began on 01 Jan 2023,
Yoann L. - an inactive director whose contract began on 31 May 2019 and was terminated on 01 Jan 2023,
William Tweedie - an inactive director whose contract began on 31 Oct 2014 and was terminated on 31 May 2019,
Graeme Wheadon - an inactive director whose contract began on 01 Mar 2011 and was terminated on 27 May 2019.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 106 Pavilion Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Up until 26 Mar 2021, New Zealand New Milk Limited had been using 138 Pavilion Drive, Airport Oaks, Auckland as their registered address.
A total of 8100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 8100000 shares are held by 1 entity, namely:
Sanulac Oceania Pty Limited (an other) located at Sydney. New Zealand New Milk Limited is categorised as "Baby foods mfg - milk based" (ANZSIC C113310).

Previous addresses

Address #1: 138 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 22 May 2012 to 26 Mar 2021

Address #2: Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 0000 New Zealand

Registered & physical address used from 01 Mar 2011 to 22 May 2012

Previous Shareholders

Ultimate Holding Company

David Spurway - Director

Appointment date: 01 Mar 2011

Philippe M. - Director

Appointment date: 01 Jan 2023

Yoann L. - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 01 Jan 2023

William Tweedie - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 31 May 2019

Graeme Wheadon - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 27 May 2019

Karyn Purchase - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 27 May 2019

Karyn Purchase - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 03 Nov 2014

Kai Zhang - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 31 Oct 2014

Sun Baiqing - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 03 Jul 2014