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The Ultimate Dairy Co. Limited

Type: NZ Limited Company (Ltd)
9429041373460
NZBN
5427662
Company Number
Registered
Company Status
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
16 Gumdigger Rise
Silverdale
Silverdale 0932
New Zealand
Physical address used since 28 Feb 2017
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 17 Mar 2025
38
Bella Vista Drive
Auckland 0930
New Zealand
Registered address used since 26 Mar 2025

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.

Addresses

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

Contact info
64 21799 268
17 Mar 2025
lu@eastpaccorp.co.nz
17 Mar 2025 nzbn-reserved-invoice-email-address-purpose
www.eastpaccorp.co.nz
17 Mar 2025 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eastpac Corp Group Holding Limited
Shareholder NZBN: 9429041438831
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Lu Gumdigger Rise
Silverdale
1041
New Zealand
Individual Zheng, Fulu Newmarket
Auckland
1050
New Zealand
Director Liu, Lu Gumdigger Rise
Silverdale
1041
New Zealand
Individual Li, Haoming Guangzhou

China
Individual Xiao, Zezeng Silverdale
Auckland
1010
New Zealand
Director Liu, Lu Gumdigger Rise
Silverdale
1041
New Zealand
Director Liu, Lu Gumdigger Rise
Silverdale
1041
New Zealand
Directors

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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