Evergrande New Zealand Cowala Dairy Limited, a registered company, was launched on 16 Nov 2010. 9429031309868 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Qing Ye - an active director whose contract started on 30 Jul 2018,
Weimin Wang - an active director whose contract started on 30 Jul 2018,
Haiyan Xu - an active director whose contract started on 03 Sep 2019,
Zilei Wang - an inactive director whose contract started on 30 Jul 2018 and was terminated on 03 Sep 2019,
Hong Qiu Wang - an inactive director whose contract started on 16 Nov 2010 and was terminated on 06 Aug 2018.
Last updated on 09 Mar 2020, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Averton Place, East Tamaki, Auckland, 2013 (physical address),
5 Averton Place, East Tamaki, Auckland, 2013 (registered address),
7A Fitzroy St, Killara, Nsw, 2071 (other address).
Evergrande New Zealand Cowala Dairy Limited had been using 18 Ron Driver Place, East Tamaki, Auckland as their registered address up to 12 Nov 2018.
Former names for this company, as we found at BizDb, included: from 12 Nov 2010 to 03 Dec 2014 they were called Cowala Dairy Limited.
A single entity controls all company shares (exactly 100 shares) - Gmp Dairy Limited - located at 2013, East Tamaki, Manukau.
Previous addresses
Address #1: 18 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Dec 2014 to 12 Nov 2018
Address #2: 5 Averton Place, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 16 Nov 2010 to 08 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gmp Dairy Limited Shareholder NZBN: 9429031265812 |
East Tamaki Manukau 2013 New Zealand |
23 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hong Qiu Wang |
Killara Nsw 2071 Australia |
16 Nov 2010 - 03 Dec 2013 |
| Other | Null - Yes Family Pty Ltd | 03 Dec 2013 - 23 Dec 2013 | |
| Other | Yes Family Pty Ltd | 03 Dec 2013 - 23 Dec 2013 | |
| Individual | Hong Qiu Wang |
Killara Nsw 2071 Australia |
16 Nov 2010 - 03 Dec 2013 |
Ultimate Holding Company
Qing Ye - Director
Appointment date: 30 Jul 2018
Address: East Tamaki, 2013 New Zealand
Address used since 30 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 May 2019
Weimin Wang - Director
Appointment date: 30 Jul 2018
Address: East Tamaki Heights, 2016 New Zealand
Address used since 30 Jul 2018
Haiyan Xu - Director
Appointment date: 03 Sep 2019
Address: Jordan Springs, Nsw, 2747 Australia
Address used since 03 Sep 2019
Zilei Wang - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 03 Sep 2019
Address: Highland Park, 2010 New Zealand
Address used since 30 Jul 2018
Hong Qiu Wang - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 06 Aug 2018
ASIC Name: Health Sharing Group Pty Ltd
Address: Killara, Nsw, 2071 Australia
Address used since 16 Nov 2010
Address: Girraween, Nsw, Australia
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