Oceania Dairy Group Limited, a registered company, was incorporated on 24 Oct 2008. 9429032544831 is the NZBN it was issued. The company has been run by 16 directors: Gang Pan - an active director whose contract started on 10 Apr 2013,
Chengxia Zhao - an active director whose contract started on 10 Apr 2013,
Wenjia Pan - an active director whose contract started on 08 Aug 2022,
Jian P. - an active director whose contract started on 20 Jun 2023,
Guo Jiuyuan - an active director whose contract started on 01 Feb 2024.
Updated on 06 May 2025, our data contains detailed information about 1 address: 56 Livingstone Street, Hokitika, 7842 (type: registered, service).
Oceania Dairy Group Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their physical address up to 06 May 2013.
Former names used by this company, as we managed to find at BizDb, included: from 29 May 2009 to 16 Jun 2009 they were called Oceania Milk Co. Limited, from 24 Oct 2008 to 29 May 2009 they were called New Zealand Milk Co. Limited.
A single entity controls all company shares (exactly 100 shares) - Oceania Dairy Limited - located at 7842, Hokitika.
Previous addresses
Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 08 Nov 2012 to 06 May 2013
Address #2: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 07 Nov 2011 to 08 Nov 2012
Address #3: 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Nov 2010 to 07 Nov 2011
Address #4: Level 1, Westpark Tower, 56 Cashel Street, Christchurch New Zealand
Physical & registered address used from 24 Oct 2008 to 12 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceania Dairy Limited Shareholder NZBN: 9429032438710 |
Hokitika 7842 New Zealand |
04 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 |
24 Oct 2008 - 04 Nov 2010 | |
| Entity | Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 |
24 Oct 2008 - 04 Nov 2010 |
Ultimate Holding Company
Gang Pan - Director
Appointment date: 10 Apr 2013
Address: Gongyuanxilu Road, Huimin District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Chengxia Zhao - Director
Appointment date: 10 Apr 2013
Address: Xinjianxijie Street, Saihan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Wenjia Pan - Director
Appointment date: 08 Aug 2022
Address: Dongcheng District, Beijing, 100730 China
Address used since 08 Aug 2022
Jian P. - Director
Appointment date: 20 Jun 2023
Guo Jiuyuan - Director
Appointment date: 01 Feb 2024
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 06 Dec 2024
Address: Seaview, Timaru, 7910 New Zealand
Address used since 09 Feb 2024
Yang Liu - Director (Inactive)
Appointment date: 08 Aug 2022
Termination date: 10 Apr 2024
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 08 Aug 2022
Chunhai Liu - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 31 May 2023
Address: Nuohemule Street, Saihan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Shiqing Jian - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 12 May 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Dec 2019
Address: Seaview, Timaru, 7910 New Zealand
Address used since 20 Nov 2019
Liping Hu - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 01 Nov 2022
Address: Middle School South Ln, Yuquan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Ruisheng Wang - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 01 Nov 2022
Address: Hubai Road, Xincheng District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Zhi Zhang - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 26 Apr 2019
Address: Timaru, Timaru, 7910 New Zealand
Address used since 23 Oct 2015
Paul Nathan James Park - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 10 Apr 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 May 2011
Donald Thomas Brash - Director (Inactive)
Appointment date: 21 Dec 2008
Termination date: 10 Apr 2013
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 31 Oct 2012
Timothy Peter Sims Howe - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 20 Sep 2010
Address: Christchurch, 8013 New Zealand
Address used since 24 Oct 2008
Philip Vernon Lough - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 20 Sep 2010
Address: Rd 1, Richmond, Nelson, 7081 New Zealand
Address used since 02 Jul 2009
Keith Sharman Turner - Director (Inactive)
Appointment date: 21 Dec 2008
Termination date: 17 Sep 2010
Address: Pukerua Bay, Wellington, 5026 New Zealand
Address used since 21 Dec 2008
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