The Ultimate Dairy Co. Limited, a registered company, was incorporated on 21 Aug 2014. 9429041373460 is the business number it was issued. "Dairy product wholesaling" (business classification F360310) is how the company is categorised. The company has been run by 1 director, named Lu Liu - an active director whose contract started on 21 Aug 2014.
Last updated on 08 Jun 2025, our database contains detailed information about 6 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
38, Bella Vista Drive, Auckland, 0930 (service address),
38, Bella Vista Drive, Auckland, 0930 (registered address) among others.
The Ultimate Dairy Co. Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up until 26 Mar 2025.
Old names used by this company, as we established at BizDb, included: from 22 Jan 2018 to 02 Dec 2020 they were named Eastpac Trust Limited, from 18 Aug 2014 to 22 Jan 2018 they were named News Pacific Limited.
A single entity controls all company shares (exactly 100 shares) - Eastpac Corp Group Holding Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 38, Bella Vista Drive, Auckland, 0930 New Zealand
Service address used from 27 Mar 2025
Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Apr 2025
Address #6: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 08 Apr 2025
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Mar 2025 to 26 Mar 2025
Address #2: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 25 Mar 2025 to 27 Mar 2025
Address #3: 6 Rosedale Road, Windsor Park, Auckland, 0632 New Zealand
Registered address used from 14 Feb 2022 to 25 Mar 2025
Address #4: 16 Gumdigger Rise, Silverdale, Silverdale, 0932 New Zealand
Service address used from 28 Feb 2017 to 25 Mar 2025
Address #5: 12a Tobruk Crescent, Milford, Auckland, 0620 New Zealand
Registered address used from 16 Feb 2017 to 14 Feb 2022
Address #6: Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 New Zealand
Registered address used from 28 Apr 2015 to 16 Feb 2017
Address #7: Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 New Zealand
Physical address used from 28 Apr 2015 to 28 Feb 2017
Address #8: Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 21 Aug 2014 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eastpac Corp Group Holding Limited Shareholder NZBN: 9429041438831 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
17 Apr 2019 - 06 Aug 2024 |
Individual | Zheng, Fulu |
Newmarket Auckland 1050 New Zealand |
16 Jan 2018 - 08 Jul 2018 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
17 Apr 2019 - 06 Aug 2024 |
Individual | Li, Haoming |
Guangzhou China |
31 Jan 2021 - 06 Aug 2024 |
Individual | Xiao, Zezeng |
Silverdale Auckland 1010 New Zealand |
16 Apr 2019 - 17 Apr 2019 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
08 Jul 2018 - 16 Apr 2019 |
Director | Liu, Lu |
Gumdigger Rise Silverdale 1041 New Zealand |
21 Aug 2014 - 16 Jan 2018 |
Lu Liu - Director
Appointment date: 21 Aug 2014
Address: Bella Vista Drive, Gulf Harbour, 0930 New Zealand
Address used since 01 Aug 2024
Address: Gumdigger Rise, Silverdale, 1041 New Zealand
Address used since 04 Aug 2016
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