Kiwimilk Limited was registered on 20 Oct 2010 and issued an NZBN of 9429031356220. This registered LTD company has been run by 2 directors: Hua Dong Wen - an active director whose contract started on 20 Oct 2010,
Marco Bono Antonio Marinkovich - an active director whose contract started on 20 Oct 2010.
As stated in BizDb's information (updated on 10 Apr 2024), this company uses 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 03 Jul 2018, Kiwimilk Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Marinkovich, Marco Bono Antonio (an individual) located at Hauraki, Auckland postcode 0622,
Pavis, Philip Anthony (an individual) located at 9Th Floor, 45 Queen Street, Auckland postcode 1140.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mai, Yu Shan - located at Mount Eden, Auckland,
Wen, Hua Dong - located at Mount Eden, Auckland. Kiwimilk Limited was categorised as "Baby foods mfg - milk based" (ANZSIC C113310).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2015 to 03 Jul 2018
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2014 to 24 Jun 2015
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2010 to 15 May 2014
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1001 New Zealand
Registered & physical address used from 20 Oct 2010 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marinkovich, Marco Bono Antonio |
Hauraki Auckland 0622 New Zealand |
20 Oct 2010 - |
Individual | Pavis, Philip Anthony |
9th Floor, 45 Queen Street Auckland 1140 New Zealand |
20 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mai, Yu Shan |
Mount Eden Auckland 1024 New Zealand |
20 Oct 2010 - |
Individual | Wen, Hua Dong |
Mount Eden Auckland 1024 New Zealand |
20 Oct 2010 - |
Hua Dong Wen - Director
Appointment date: 20 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2015
Marco Bono Antonio Marinkovich - Director
Appointment date: 20 Oct 2010
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Aug 2019
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