General information
Synlait Milk Finance Limited
Type: NZ Limited Company (Ltd)9429030183216
New Zealand Business Number
4486159
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Synlait Milk Finance Limited (issued a New Zealand Business Number of 9429030183216) was started on 14 Jun 2013. 2 addresses are currently in use by the company: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Synlait Milk Limited (an entity) located at Rakaia, Rd 13. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Synlait Milk Finance Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Physical & registered & service | 14 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Hon Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - current |
|
John William Penno
Rd 2, Christchurch, 7672
Address used since 27 Aug 2015 |
Director | 14 Jun 2013 - current |
|
Sihang Yang
Lane 2806, Hong Mei Road, Shanghai,
Address used since 17 Jun 2013 |
Director | 14 Jun 2013 - current |
|
Paul Douglas Mcgilvary
Meadowbank, Auckland, 1072
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Yi Zhu
Songjiang District, Shanghai,
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Tao Zhang
Pudong New District, Shanghai,
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Ruibing Liu
Minghang District, Shanghai,
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - 09 Feb 2024 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 20 Oct 2023 |
|
Min Chen
Shanghai, 201103
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 19 Jun 2023 |
|
Min Gui
Yangpu District, Shanghai,
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 19 Jun 2023 |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Feb 2014 |
Director | 04 Jul 2013 - 02 Dec 2022 |
|
Qikai Lu
Yichang Road, Shanghai,
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 01 Feb 2022 |
|
Graeme Roderick Milne
Tamahere, 3283
Address used since 01 Sep 2015 |
Director | 14 Jun 2013 - 24 Jan 2022 |
|
Min Ben
Luo Xiu Road, Shanghai,
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 01 Dec 2021 |
|
Willem Jan Roest
St Heliers, Auckland, 1071
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 25 Nov 2020 |
|
Ke Li
Lane 699, Lai Fang Road, Shanghai,
Address used since 17 Jun 2013 |
Director | 14 Jun 2013 - 08 Sep 2016 |
|
Zongbo Dong
Lane 288, Yu Qiao Road, Shanghai,
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 08 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
July
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rakaia Rd 13 |
14 Jun 2013 - current |
Ultimate Holding Company
| Name | Synlait Milk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600872 |
| Country of origin | NZ |
Location
Companies nearby
 |
Synlait Milk Limited 1028 Heslerton Road |
|
Yetsna Foods Limited 375 Sharlands Road |
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