The A2 Milk Company Limited, a registered company, was launched on 17 Feb 2000. 9429037368845 is the NZBN it was issued. This company has been supervised by 26 directors: Warwick Lynton Every-Burns - an active director whose contract began on 23 Aug 2016,
Philippa Mary Greenwood - an active director whose contract began on 01 Jul 2019,
David Landt Bortolussi - an active director whose contract began on 08 Feb 2021,
Pei-Yu Yu - an active director whose contract began on 01 Mar 2022,
Weibo Wang - an active director whose contract began on 01 Sep 2022.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 51 Shortland Street, Auckland, 1010 (category: physical, registered).
The A2 Milk Company Limited had been using C/-Simpson Grierson, Level 27, 88 Shortland Street, Auckland as their physical address until 04 Dec 2017.
More names used by the company, as we established at BizDb, included: from 17 Feb 2000 to 08 Apr 2014 they were called A2 Corporation Limited.
A total of 721976214 shares are allotted to 10 shareholders (10 groups). The first group includes 20759419 shares (2.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22307717 shares (3.09 per cent). Lastly there is the next share allocation (25502735 shares 3.53 per cent) made up of 1 entity.

Previous addresses

Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland, 1141 New Zealand

Physical & registered address used from 08 Sep 2015 to 04 Dec 2017

Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland New Zealand

Physical & registered address used from 30 Jun 2010 to 08 Sep 2015

Address: Level 5, 235 Broadway, Newmarket, Auckland New Zealand

Physical address used from 11 Nov 2009 to 30 Jun 2010

Address: Level 5, 25 Broadway, Newmarket, Auckland

Physical address used from 01 Oct 2009 to 11 Nov 2009

Address: Level 5, 235 Broadway, Newmarket, Auckland

Physical address used from 04 Apr 2005 to 01 Oct 2009

Address: Level 5, 235 Broadway, Newmarket, Auckland New Zealand

Registered address used from 04 Apr 2005 to 30 Jun 2010

Address: C/- Anderson Lloyd (jk Guthrie), Otago House, 475 Moray Place, Dunedin

Physical & registered address used from 02 May 2002 to 04 Apr 2005

Address: C/- Edinburgh Trust, Level 10, Otago House, 475 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 02 May 2002

Address: C/- Edinburgh Trust, Level 10, Otago House, 475 Moray Place, Dunedin

Physical address used from 17 Feb 2000 to 02 May 2002

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Previous Shareholders

Warwick Lynton Every-burns - Director

Appointment date: 23 Aug 2016

ASIC Name: Treasury Wine Estates Limited

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Philippa Mary Greenwood - Director

Appointment date: 01 Jul 2019

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David Landt Bortolussi - Director

Appointment date: 08 Feb 2021

ASIC Name: The A2 Milk Company (australia) Pty Ltd

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Pei-yu Yu - Director

Appointment date: 01 Mar 2022

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Weibo Wang - Director

Appointment date: 01 Sep 2022

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Kathryn Mitchell - Director

Appointment date: 01 Jun 2023

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David H. - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 16 Nov 2023

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Julia Cecile Hoare - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 30 Jun 2023

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Chienling Lee - Director (Inactive)

Appointment date: 26 Feb 2021

Termination date: 28 Feb 2022

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Jesse Jen - Wei Wu - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 26 Feb 2021

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Carla Jayne Hrdlicka - Director (Inactive)

Appointment date: 16 Jul 2018

Termination date: 09 Dec 2019

ASIC Name: A2 Australian Investments Pty. Limited.

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Peter Bruce Hinton - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 30 Jun 2019

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Geoffrey Howard Babidge - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 16 Jul 2018

ASIC Name: The A2 Milk Company (australia) Pty Ltd

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Richard Oram Le Grice - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 30 Jun 2017

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Melvyn Miles - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 23 Aug 2016

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Clifford James Cook - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 30 Mar 2015

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David William Mair - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 30 Mar 2015

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Perry Richard Gunner - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 18 Nov 2014

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Michael Ronald Perich As Alternate Director To Perry Gunner - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 19 Mar 2014

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Gregory Paul Hinton - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 19 Nov 2013

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Arthur John Allison - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 20 Oct 2010

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Richard Grant Paterson - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 16 Oct 2009

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Wayne Leonard Burt - Director (Inactive)

Appointment date: 14 Sep 2000

Termination date: 15 Oct 2009

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James Kempster Guthrie - Director (Inactive)

Appointment date: 04 Mar 2000

Termination date: 01 May 2005

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Corran Norman Stuart Mclachlan - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 09 Aug 2003

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Howard James Paterson - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 10 Jul 2003