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Kiwimilk Limited

Type: NZ Limited Company (Ltd)
9429031356220
NZBN
3157005
Company Number
Registered
Company Status
C113310
Industry classification code
Baby Foods Mfg - Milk Based
Industry classification description
Current address
12 Madden Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marinkovich, Marco Bono Antonio Hauraki
Auckland
0622
New Zealand
Individual Pavis, Philip Anthony 9th Floor, 45 Queen Street
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mai, Yu Shan Mount Eden
Auckland
1024
New Zealand
Individual Wen, Hua Dong Mount Eden
Auckland
1024
New Zealand
Directors

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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