New Zealand New Milk Brands Limited, a registered company, was registered on 08 Aug 2014. 9429041359105 is the NZBN it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company is classified. The company has been supervised by 5 directors: David Spurway - an active director whose contract began on 08 Aug 2014,
Kai Zhang - an active director whose contract began on 08 Aug 2014,
Philippe M. - an active director whose contract began on 01 Jan 2023,
Yoann L. - an inactive director whose contract began on 31 May 2019 and was terminated on 01 Jan 2023,
Graeme Wheadon - an inactive director whose contract began on 08 Aug 2014 and was terminated on 27 May 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 138 Pavilion Drive, Mangere, Auckland, 2022 (types include: physical, registered).
A single entity controls all company shares (exactly 10000000 shares) - Sanulac Oceania Pty Limited - located at 2022, Sydney.
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Other (Other) | Sanulac Oceania Pty Limited |
Sydney Australia |
10 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 |
Mangere Auckland 2022 New Zealand |
08 Aug 2014 - 08 Jun 2019 |
| Entity | New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 |
Mangere Auckland 2022 New Zealand |
08 Aug 2014 - 08 Jun 2019 |
| Other | Aspen Pharmacare Holdings Limited | 08 Jun 2019 - 10 Jun 2019 |
Ultimate Holding Company
David Spurway - Director
Appointment date: 08 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jul 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2019
Kai Zhang - Director
Appointment date: 08 Aug 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Aug 2014
Philippe M. - Director
Appointment date: 01 Jan 2023
Yoann L. - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 01 Jan 2023
Graeme Wheadon - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 27 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Aug 2014
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