The A2 Milk Company (Export) Limited was incorporated on 29 Jun 2006 and issued a New Zealand Business Number of 9429034019870. The registered LTD company has been run by 13 directors: David Landt Bortolussi - an active director whose contract started on 08 Feb 2021,
David Christopher Muscat - an active director whose contract started on 14 Nov 2022,
Mark Christopher Sherwin - an inactive director whose contract started on 06 Jun 2022 and was terminated on 14 Nov 2022,
Race Strauss - an inactive director whose contract started on 28 Apr 2020 and was terminated on 16 May 2022,
Geoffrey Howard Babidge - an inactive director whose contract started on 09 Dec 2019 and was terminated on 08 Feb 2021.
As stated in our data (last updated on 13 Mar 2024), the company registered 1 address: Level 10, 51 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up to 04 Dec 2017, The A2 Milk Company (Export) Limited had been using Level 27, 88 Shortland Street, Auckland as their physical address.
BizDb identified former names used by the company: from 03 Nov 2006 to 08 Apr 2014 they were called A2 Exports Limited, from 29 Jun 2006 to 03 Nov 2006 they were called Nutrition Holdings Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
The A2 Milk Company Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 27, 88 Shortland Street, Auckland, 1141 New Zealand
Physical & registered address used from 01 Sep 2010 to 04 Dec 2017
Address: Level 5, 25 Broadway, Newmarket, Auckland New Zealand
Physical address used from 06 Oct 2009 to 01 Sep 2010
Address: Level 5, 235 Broadway, Newmarket, Auckland New Zealand
Registered address used from 29 Jun 2006 to 01 Sep 2010
Address: Level 5, 235 Broadway, Newmarket, Auckland
Physical address used from 29 Jun 2006 to 06 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The A2 Milk Company Limited Shareholder NZBN: 9429037368845 |
Auckland 1010 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The A2 Milk Company Limited Shareholder NZBN: 9429037368845 Company Number: 1014105 |
29 Jun 2006 - 29 Aug 2014 | |
| Entity | The A2 Milk Company Limited Shareholder NZBN: 9429037368845 Company Number: 1014105 |
29 Jun 2006 - 29 Aug 2014 |
Ultimate Holding Company
David Landt Bortolussi - Director
Appointment date: 08 Feb 2021
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Nsw, 2060 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 08 Feb 2021
David Christopher Muscat - Director
Appointment date: 14 Nov 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 10 Jul 2023
Address: Freshwater, Nsw, 2096 Australia
Address used since 14 Nov 2022
Mark Christopher Sherwin - Director (Inactive)
Appointment date: 06 Jun 2022
Termination date: 14 Nov 2022
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 06 Jun 2022
Race Strauss - Director (Inactive)
Appointment date: 28 Apr 2020
Termination date: 16 May 2022
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 28 Apr 2020
Address: Mcmahons Point, Nsw, 2060 Australia
Geoffrey Howard Babidge - Director (Inactive)
Appointment date: 09 Dec 2019
Termination date: 08 Feb 2021
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Mcmahons Point, Nsw, 2060 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 09 Dec 2019
Craig William Louttit - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 28 Apr 2020
ASIC Name: A2 Australian Investments Pty. Limited.
Address: Denistone East, Nsw, 2112 Australia
Address used since 29 Aug 2014
Address: Sydney, Australia
Address: Sydney, Australia
Carla Jayne Hrdlicka - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 09 Dec 2019
ASIC Name: A2 Australian Investments Pty. Limited.
Address: Sydney, Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 16 Jul 2018
Geoffrey Howard Babidge - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 16 Jul 2018
ASIC Name: The A2 Milk Company (australia) Pty Ltd
Address: Mcmahons Point, Sydney, 2060 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jun 2017
Address: Mcmahons Point, Sydney, 2060 Australia
Sarah Louise Kolkman - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 09 Apr 2014
Address: Turramurra, Nsw, 2074 Australia
Address used since 23 Apr 2013
Gregory Paul Hinton - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 23 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2006
David William Mair - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 23 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2011
Richard Oram Le Grice - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 19 Nov 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2008
Jacqueline Pamela Houtwipper - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 16 Mar 2007
Address: Piha,
Address used since 05 Jul 2006
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