Petfoodnz International Limited
Type: NZ Limited Company (Ltd)Petfoodnz International Limited (New Zealand Business Number 9429030209763) was launched on 22 May 2013. 5 addresess are currently in use by the company: 14 Kahutia Street, Gisborne, Gisborne, 4010 (type: postal, office). 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200000 shares (20 per cent of shares), namely:
Ziwipeak Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700000 shares); it includes
Yantai China Pet Foods Co., Ltd. (an other) - located at Yantai, Shandong Province. Moving on to the third group of shareholders, share allocation (50000 shares, 5%) belongs to 1 entity, namely:
Vlr Global Holdings Pte. Ltd., located at 04-09, Singapore (an other). "Pet food mfg - canned" (business classification C119250) is the classification the Australian Bureau of Statistics issued Petfoodnz International Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Kahutia Street, Gisborne, Gisborne, 4010 | Physical & service & registered | 22 May 2013 |
| 14 Kahutia Street, Gisborne, Gisborne, 4010 | Postal & office & delivery | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoyu Li
Baiyun District, Guangzhou City, Guangdong Province,
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Zhongli Hao
Yantai City, Shandong Province,
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Yishan Jiang
Laishan District, Yantai City, Shandong Province,
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Xiaoxiao Zhang
Saint Johns, Auckland, 1072
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Stuart Joseph Featherstone Irvine
Remuera, Auckland, 1050
Address used since 22 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - 14 Jun 2023 |
|
Lip Sin Chua
#03-02, Singapore, 598718
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 20 Apr 2021 |
|
Stuart Stirling Taylor
Te Hapara, Gisborne, 4010
Address used since 15 Jan 2016 |
Director | 24 Jun 2013 - 20 Apr 2021 |
|
Chung Yee Tan
Singapore, 238307
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 20 Apr 2021 |
|
Hoo Tai Chua
Singapore, 598722
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 20 Apr 2021 |
|
Philip Matthew Moulds
Inner Kaiti, Gisborne, 4010
Address used since 26 Sep 2016 |
Director | 22 May 2013 - 03 Feb 2020 |
| 14 Kahutia Street , Gisborne , Gisborne , 4010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziwipeak Limited Shareholder NZBN: 9429045983948 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yantai China Pet Foods Co., Ltd. Other (Other) |
Yantai, Shandong Province |
22 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlr Global Holdings Pte. Ltd. Other (Other) |
#04-09 Singapore 129808 |
26 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stuart Stirling Individual |
Te Hapara Gisborne 4010 |
26 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulds, Philip Matthew Individual |
Inner Kaiti Gisborne 4010 |
22 May 2013 - 18 Feb 2020 |
Ultimate Holding Company
| Effective Date | 19 Apr 2021 |
| Name | Yantai China Pet Foods Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
1 Clementi Loop Singapore 04-09 |
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