Aotearoa Nutrients Limited, a registered company, was registered on 07 Oct 2014. 9429041436684 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. This company has been managed by 5 directors: Wei Song - an active director whose contract started on 10 Oct 2017,
Jieping Wen - an inactive director whose contract started on 09 Nov 2016 and was terminated on 22 Mar 2021,
Ping Zhang - an inactive director whose contract started on 11 Apr 2017 and was terminated on 08 Apr 2020,
Zhihua Ding - an inactive director whose contract started on 06 Jun 2017 and was terminated on 18 Jan 2018,
Yingxiang Zhao - an inactive director whose contract started on 07 Oct 2014 and was terminated on 10 May 2017.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 31-35 Carbine Road, Mt Wellington, Auckland, 1060 (types include: postal, office).
Aotearoa Nutrients Limited had been using 82 Mcdonald Road, Pokeno, Pokeno as their registered address up until 21 Feb 2019.
Former names for the company, as we found at BizDb, included: from 01 Oct 2014 to 23 Jan 2018 they were called Auckland United Baby Nutrition and Food Research Institute Limited.
A single entity owns all company shares (exactly 13341883 shares) - Newou Hong Kong International Co., Limited - located at 1060, 262 Gloucester Road, Causeway Bay.
Principal place of activity
31-35 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 82 Mcdonald Road, Pokeno, Pokeno, 2402 New Zealand
Registered & physical address used from 31 Jan 2018 to 21 Feb 2019
Address #2: 1 Yashili Drive, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 13 Nov 2014 to 31 Jan 2018
Address #3: 666 Great South Road, Level 2, Building 10, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 07 Oct 2014 to 13 Nov 2014
Basic Financial info
Total number of Shares: 13341883
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13341883 | |||
| Other (Other) | Newou Hong Kong International Co., Limited |
262 Gloucester Road Causeway Bay Hong Kong SAR China |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yashili New Zealand Dairy Co., Limited Shareholder NZBN: 9429030582309 Company Number: 3922659 |
Rd 1 Pokeno 2471 New Zealand |
07 Oct 2014 - 08 May 2018 |
| Entity | Yashili New Zealand Dairy Co., Limited Shareholder NZBN: 9429030582309 Company Number: 3922659 |
Rd 1 Pokeno 2471 New Zealand |
07 Oct 2014 - 08 May 2018 |
Ultimate Holding Company
Wei Song - Director
Appointment date: 10 Oct 2017
ASIC Name: Australia Resources International Pty. Ltd.
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Aug 2019
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 10 Oct 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Nov 2017
Jieping Wen - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 22 Mar 2021
Address: Yuexiu District, Guangzhou, Guangdong Province, 510070 China
Address used since 09 Nov 2016
Ping Zhang - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 08 Apr 2020
Address: Minhang District, Shanghai, China
Address used since 11 Apr 2017
Zhihua Ding - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 18 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Jun 2017
Yingxiang Zhao - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 10 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2014
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