New Zealand New Milk Trading Limited, a registered company, was registered on 17 Sep 2014. 9429041415825 is the NZ business identifier it was issued. "Dairy product wholesaling" (business classification F360310) is how the company was classified. This company has been supervised by 3 directors: David Spurway - an active director whose contract started on 17 Sep 2014,
Kai Zhang - an active director whose contract started on 17 Sep 2014,
Graeme Wheadon - an inactive director whose contract started on 17 Sep 2014 and was terminated on 01 Jun 2019.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 138 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered).
A single entity owns all company shares (exactly 11111112 shares) - New Zealand New Milk Trading Holdings Limited - located at 2022, Mangere, Auckland.
Basic Financial info
Total number of Shares: 11111112
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11111112 | |||
| Entity (NZ Limited Company) | New Zealand New Milk Trading Holdings Limited Shareholder NZBN: 9429047165823 |
Mangere Auckland 2022 New Zealand |
27 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 |
27 May 2019 - 27 May 2019 | |
| Entity | New Zealand New Milk Brands Limited Shareholder NZBN: 9429041359105 Company Number: 5418767 |
Mangere Auckland 2022 New Zealand |
17 Sep 2014 - 27 May 2019 |
| Entity | New Zealand Oohc-oohc Dairy Marketing Limited Shareholder NZBN: 9429030953727 Company Number: 3543071 |
Mount Eden Auckland 1041 New Zealand |
23 Apr 2015 - 27 May 2019 |
| Entity | New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 |
27 May 2019 - 27 May 2019 | |
| Entity | New Zealand New Milk Brands Limited Shareholder NZBN: 9429041359105 Company Number: 5418767 |
Mangere Auckland 2022 New Zealand |
17 Sep 2014 - 27 May 2019 |
| Entity | New Zealand Oohc-oohc Dairy Marketing Limited Shareholder NZBN: 9429030953727 Company Number: 3543071 |
Mount Eden Auckland 1041 New Zealand |
23 Apr 2015 - 27 May 2019 |
Ultimate Holding Company
David Spurway - Director
Appointment date: 17 Sep 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2019
Kai Zhang - Director
Appointment date: 17 Sep 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Sep 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Sep 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2019
Graeme Wheadon - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 01 Jun 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2014
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