Gmp Dairy Limited was launched on 21 Dec 2010 and issued an NZBN of 9429031265812. The registered LTD company has been managed by 10 directors: Ravinesh Krishnan Kumaran - an active director whose contract started on 08 Mar 2024,
Qing Ye - an inactive director whose contract started on 21 Dec 2010 and was terminated on 08 Mar 2024,
Weimin Wang - an inactive director whose contract started on 06 Dec 2016 and was terminated on 20 Jul 2022,
Haiyan Xu - an inactive director whose contract started on 04 Jun 2021 and was terminated on 20 Jul 2022,
Nan Gong - an inactive director whose contract started on 21 May 2021 and was terminated on 04 Jun 2021.
As stated in BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 5-7 Averton Place, East Tamaki, Auckland, 2013 (category: registered, service).
BizDb found old names used by this company: from 21 Dec 2010 to 14 Feb 2013 they were called Gmp Dairy Limited.
A total of 25711799 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1285590 shares are held by 1 entity, namely:
Carefore Global Nz Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 24426209 shares) and includes
Gmp Pharmaceuticals Limited - located at East Tamaki, Auckland. Gmp Dairy Limited is categorised as "Baby foods mfg - milk based" (business classification C113310).
Other active addresses
Address #4: 5-7 Averton Place, East Tamaki, Manukau, 2013 New Zealand
Registered address used from 18 Nov 2022
Address #5: 5-7 Averton Place, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Mar 2023
Principal place of activity
5 Averton Place, East Tamaki, Manukau, 2013 New Zealand
Basic Financial info
Total number of Shares: 25711799
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1285590 | |||
| Entity (NZ Limited Company) | Carefore Global Nz Limited Shareholder NZBN: 9429050567966 |
Hamilton East Hamilton 3216 New Zealand |
08 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 24426209 | |||
| Entity (NZ Limited Company) | Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 |
East Tamaki Auckland 2013 New Zealand |
14 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ye, Qing |
East Tamaki Manukau 2013 New Zealand |
21 Dec 2010 - 14 Feb 2013 |
| Other | Challenger Global Investments Limited Company Number: 1833142 |
Grand Cayman Cayman Island KY1-1112 British Virgin Islands |
21 Oct 2014 - 20 Jul 2022 |
| Director | Ye, Qing |
East Tamaki Manukau 2013 New Zealand |
21 Dec 2010 - 14 Feb 2013 |
| Other | Challenger Global Investments Limited Company Number: 1833142 |
20 Oct 2014 - 20 Oct 2014 | |
| Other | Challenger Global Investments Limited Company Number: 1833142 |
20 Oct 2014 - 20 Oct 2014 |
Ravinesh Krishnan Kumaran - Director
Appointment date: 08 Mar 2024
Address: Ranui, Auckland, 0612 New Zealand
Address used since 08 Mar 2024
Qing Ye - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 08 Mar 2024
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 21 Dec 2010
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 May 2019
Weimin Wang - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 20 Jul 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Aug 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 06 Dec 2016
Haiyan Xu - Director (Inactive)
Appointment date: 04 Jun 2021
Termination date: 20 Jul 2022
Address: Jordan Springs, Nsw, 2747 Australia
Address used since 04 Jun 2021
Nan Gong - Director (Inactive)
Appointment date: 21 May 2021
Termination date: 04 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 May 2021
Haiyan Xu - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 21 May 2021
Address: Jordan Springs, Nsw, 2747 Australia
Address used since 03 Sep 2019
Zilei Wang - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 03 Sep 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jul 2017
Dong Jiang - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 25 Jul 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 02 Dec 2016
Wen Xu - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 02 Dec 2016
Address: Haizhu District, Guangzhou City, China
Address used since 20 Oct 2014
Yufeng Wang - Director (Inactive)
Appointment date: 11 Apr 2015
Termination date: 02 Dec 2016
Address: Lot 1 Of No. 177 Pingyun Rd, Tianhe District, China
Address used since 11 Apr 2015
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