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General information

The A2 Milk Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030480889
New Zealand Business Number
4053418
Company Number
Registered
Company Status

The A2 Milk Company (New Zealand) Limited (New Zealand Business Number 9429030480889) was launched on 18 Oct 2012. 2 addresses are in use by the company: Level 10, 51 Shortland Street, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 04 Dec 2017. The A2 Milk Company (New Zealand) Limited used more aliases, namely: A2 Dairy Products New Zealand Limited from 10 Oct 2012 to 08 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The A2 Milk Company Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
Level 10, 51 Shortland Street, Auckland, 1010 Physical & registered & service 04 Dec 2017
Last updated:
Directors
Name and Address Role Period
David Landt Bortolussi
Surrey Hills, Victoria, 3127
Address used since 08 Feb 2021
Nsw, 2060
Address used since 01 Jan 1970
Director 08 Feb 2021 - current
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 16 Dec 2017
Remuera, Auckland, 1050
Address used since 02 Mar 2017
Director 02 Mar 2017 - 30 Jun 2023
Geoffrey Howard Babidge
Mosman, Nsw, 2088
Address used since 09 Dec 2019
Mcmahons Point, Nsw, 2060
Address used since 01 Jan 1970
Director 09 Dec 2019 - 08 Feb 2021
Carla Jayne Hrdlicka
Hawthorn, Victoria, 3122
Address used since 16 Jul 2018
Sydney,
Address used since 01 Jan 1970
Director 16 Jul 2018 - 09 Dec 2019
Geoff Babidge
Mosman, Nsw, 2088
Address used since 01 Jun 2017
Mcmahons Point, Sydney, 2060
Address used since 01 Jan 1970
Director 18 Oct 2012 - 16 Jul 2018
Peter Nathan
Donvale, Vic, 3111
Address used since 18 Oct 2012
Sydney, 2060
Address used since 01 Jan 1970
Director 18 Oct 2012 - 02 Mar 2017
David Mair
Epsom, Auckland, 1023
Address used since 18 Oct 2012
Director 18 Oct 2012 - 23 Apr 2013
Addresses
Previous address Type Period
88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 18 Oct 2012 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Entity (NZ Limited Company) 		Auckland
1010 		18 Oct 2012 - current
Ultimate Holding Company
Name The A2 Milk Company Limited
Type Ltd
Ultimate Holding Company Number 1014105
Country of origin NZ
Address C/-simpson Grierson
Level 27, 88 Shortland Street
Auckland 1141
Location
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