New Zealand Dairy Collaborative Limited, a registered company, was started on 21 Nov 2014. 9429041502587 is the NZ business identifier it was issued. "Food-Milk powder, NZ honey, etc." (business classification C113360) is how the company has been classified. The company has been managed by 9 directors: Yu Jian Zhang - an active director whose contract began on 07 Nov 2017,
Alan Raymond Macdonald - an active director whose contract began on 15 Apr 2021,
Chen-Chun Huang - an active director whose contract began on 12 Aug 2022,
Michael Craig Anthony Tilyard - an active director whose contract began on 11 Aug 2023,
Yujian Zhang - an inactive director whose contract began on 07 Nov 2017 and was terminated on 16 Aug 2023.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Ashford Avenue, Ashburton, 7772 (category: delivery, office).
New Zealand Dairy Collaborative Limited had been using 54 Cass Street, Ashburton as their registered address up until 02 Oct 2018.
Past names for this company, as we identified at BizDb, included: from 14 Nov 2014 to 20 Dec 2016 they were named New Zealand Dairy Collaborative Group Limited.
A total of 49205349 shares are issued to 6 shareholders (6 groups). The first group includes 25402870 shares (51.63%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13201435 shares (26.83%). Finally the 3rd share allocation (2600391 shares 5.28%) made up of 1 entity.
Principal place of activity
9 Ashford Avenue, Ashburton, 7772 New Zealand
Previous addresses
Address #1: 54 Cass Street, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Jan 2018 to 02 Oct 2018
Address #2: 12 Longbeach Road, Rd 3, Willowby, Ashburton, 7773 New Zealand
Physical & registered address used from 21 Nov 2014 to 17 Jan 2018
Basic Financial info
Total number of Shares: 49205349
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25402870 | |||
| Entity (NZ Limited Company) | Paterson Capital Limited Shareholder NZBN: 9429031107532 |
Gore Gore 9710 New Zealand |
16 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 13201435 | |||
| Other (Other) | 610400100018295 - Shaanxi Huanenbao Dairy Co., Ltd |
Qindu District Xianyang City, Shaanxi Province 712000 China |
21 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 2600391 | |||
| Individual | Mckay, Angus Robert |
Netherby Ashburton 7700 New Zealand |
21 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 6000653 | |||
| Entity (NZ Limited Company) | Kiwicorp Products Limited Shareholder NZBN: 9429000029681 |
Ashburton 7700 New Zealand |
08 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Canterbury Trade And Tourism Limited Shareholder NZBN: 9429030298903 |
Netherby Ashburton 7700 New Zealand |
09 Jan 2018 - |
| Shares Allocation #6 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Jedidiah Investment And Business Consulting Limited Shareholder NZBN: 9429041752791 |
Dunedin Central Dunedin 9016 New Zealand |
08 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling, Solomon Howe Hui |
Dunedin Central 9016 New Zealand |
21 Nov 2014 - 08 Jul 2016 |
| Individual | Huang, Chuang-ming |
Rd 3 Ashburton 7773 New Zealand |
21 Nov 2014 - 16 Jun 2016 |
| Individual | Huang, Chuang Ming |
Willowby Ashburton 7773 New Zealand |
16 Jun 2016 - 08 Jul 2016 |
| Individual | Ling, Mee Shing |
Allenton Ashburton 7700 New Zealand |
21 Nov 2014 - 09 Jan 2018 |
| Director | Solomon Howe Hui Ling |
Dunedin Central 9016 New Zealand |
21 Nov 2014 - 08 Jul 2016 |
| Director | Chuang-ming Huang |
Rd 3 Ashburton 7773 New Zealand |
21 Nov 2014 - 16 Jun 2016 |
Yu Jian Zhang - Director
Appointment date: 07 Nov 2017
Address: Jiangxi, Xinduqiao Town, Ruian City, China
Address used since 04 Dec 2017
Alan Raymond Macdonald - Director
Appointment date: 15 Apr 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 15 Apr 2021
Chen-chun Huang - Director
Appointment date: 12 Aug 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Aug 2022
Michael Craig Anthony Tilyard - Director
Appointment date: 11 Aug 2023
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Aug 2023
Yujian Zhang - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 16 Aug 2023
Address: Jiangxi, Xinduqiao Town, Ruian City, China
Address used since 04 Dec 2017
Angus Robert Mckay - Director (Inactive)
Appointment date: 07 Mar 2018
Termination date: 15 Aug 2023
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 07 Mar 2018
Chuang Ming Huang - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 12 Aug 2022
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 21 Nov 2014
James Gong - Director (Inactive)
Appointment date: 15 Apr 2021
Termination date: 05 May 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Apr 2021
Solomon Howe Hui Ling - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 07 Nov 2017
Address: Dunedin Central, 9016 New Zealand
Address used since 21 Nov 2014
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