Ausnutria New Zealand Limited, a registered company, was registered on 22 Sep 2016. 9429043331147 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 8 directors: Wei Hua Derek Wong - an active director whose contract began on 22 Sep 2016,
Derek Wei Hua Wong - an active director whose contract began on 22 Sep 2016,
Zhi Zhang - an active director whose contract began on 23 Mar 2023,
Zhiqiang Li - an active director whose contract began on 19 Jan 2024,
Qing Xu - an inactive director whose contract began on 07 Apr 2022 and was terminated on 19 Jan 2024.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 61, Rolleston, Rolleston, 7643 (type: postal, delivery).
Ausnutria New Zealand Limited had been using 1 Rimu Street, Riccarton, Christchurch as their physical address up until 14 May 2018.
A single entity owns all company shares (exactly 1000 shares) - Ausnutria Dairy China Co. Limited - located at 7643, 168 Huangxingzhonglu, Changsha.
Previous address
Address #1: 1 Rimu Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 Sep 2016 to 14 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ausnutria Dairy China Co. Limited |
#168 Huangxingzhonglu Changsha China |
22 Sep 2016 - |
Ultimate Holding Company
Wei Hua Derek Wong - Director
Appointment date: 22 Sep 2016
Address: 18 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 22 Sep 2016
Derek Wei Hua Wong - Director
Appointment date: 22 Sep 2016
Address: 18 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 26 Apr 2022
Zhi Zhang - Director
Appointment date: 23 Mar 2023
Address: Dongli District, Tianjin, China
Address used since 23 Mar 2023
Zhiqiang Li - Director
Appointment date: 19 Jan 2024
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 19 Jan 2024
Qing Xu - Director (Inactive)
Appointment date: 07 Apr 2022
Termination date: 19 Jan 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Apr 2022
Fangming Hu - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 31 Jan 2023
Address: Minghang District, Shanghai, China
Address used since 11 Sep 2019
Clare Louise Barker - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 26 Apr 2022
ASIC Name: Ausnutrition Care Pty Ltd
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Brunswick, East Victoria, 3057 Australia
Address used since 22 Sep 2016
Jiaqi Wang - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 11 Sep 2019
Address: Qingnian Road, Wulin District, Changde City, Hunan Province, China
Address used since 22 Sep 2016
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