Global Dairy Network Limited, a registered company, was registered on 04 Jul 2007. 9429033261225 is the NZ business number it was issued. The company has been supervised by 7 directors: Brendon Joseph Rickit - an active director whose contract started on 01 Jul 2009,
Hamish David Brewer - an active director whose contract started on 22 Dec 2016,
Glenn Nicholas Kane - an active director whose contract started on 22 Dec 2016,
Colin Tindall Jones - an inactive director whose contract started on 04 Jul 2007 and was terminated on 01 Jan 2021,
Donald L. - an inactive director whose contract started on 01 Jul 2009 and was terminated on 01 Jan 2021.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 112 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Global Dairy Network Limited had been using Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland as their registered address until 18 May 2015.
A single entity controls all company shares (exactly 200 shares) - Great Dairy Nutrition Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland New Zealand
Registered & physical address used from 19 Oct 2009 to 18 May 2015
Address: Level 2, Building 10, 666 Greath Sth Rd, Auckland
Registered address used from 24 Dec 2007 to 19 Oct 2009
Address: Level 2, Building 10, 666 Great Sth Rd, Auckland
Registered address used from 24 Dec 2007 to 24 Dec 2007
Address: Level 2, Building 10, 666 Great Sth Rd, Auckland
Physical address used from 24 Dec 2007 to 19 Oct 2009
Address: 188 Ridge Road, Rd2, Warkworth
Registered & physical address used from 04 Jul 2007 to 24 Dec 2007
Basic Financial info
Total number of Shares: 200
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 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Great Dairy Nutrition Limited Shareholder NZBN: 9429030871816 |
Parnell Auckland 1052 New Zealand |
27 Jun 2012 - 27 Jun 2012 |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Great Dairy Nutrition Usa |
Ste 102 Camp Hill Pa 17011 United States |
27 Jun 2012 - 22 Jan 2021 |
| Individual | Rickit, Brendon Joseph |
Mt Eden, Auckland New Zealand |
26 Jun 2009 - 27 Jun 2012 |
| Individual | Shaskey, John |
Hamilton |
04 Jul 2007 - 27 Jun 2012 |
| Individual | Jones, Colin Tindall |
Rd2 Warkworth |
04 Jul 2007 - 27 Jun 2012 |
| Individual | Learmonth, Donald |
Hawera New Zealand |
26 Jun 2009 - 27 Jun 2012 |
Brendon Joseph Rickit - Director
Appointment date: 01 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2020
Address: Mt Eden, Auckland, Auckland, 1024 New Zealand
Address used since 12 Jun 2016
Hamish David Brewer - Director
Appointment date: 22 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2016
Glenn Nicholas Kane - Director
Appointment date: 22 Dec 2016
Address: Auckland, 1050 New Zealand
Address used since 22 Dec 2016
Colin Tindall Jones - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 01 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Address: Rd2, Warkworth, 0982 New Zealand
Address used since 12 Jun 2016
Donald L. - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 01 Jan 2021
Address: Ste 102, Camphill Pa, 17011 United States
Address used since 05 Feb 2017
Wayne U. - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Jan 2021
Address: Ste 102, Camp Hill Pa, 17011 United States
Address used since 05 Feb 2017
John Shaskey - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 31 Dec 2016
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 12 Jun 2016
Rangatira Alpine Sports Club Incorporated
112d Parnell Road
Vanwyck Limited Partnership
112 Parnell Road
Buch International Lp
112 Parnell Road
Aumale Investments Lp
112 Parnell Road
Big Heart Investments Lp
112 Parnell Road
Azara Lp
112 Parnell Road