General information

Great Dairy Nutrition Limited

Type: NZ Limited Company (Ltd)
9429030871816
New Zealand Business Number
3669453
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description

Great Dairy Nutrition Limited (NZBN 9429030871816) was registered on 30 Nov 2011. 2 addresses are currently in use by the company: 112 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 24 Mar 2020. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Kane, Glenn Nicholas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Brewer, Hamish David (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Rickit, Brendon, located at Mount Eden, Auckland (an individual). "Dairy product wholesaling" (ANZSIC F360310) is the category the Australian Bureau of Statistics issued Great Dairy Nutrition Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
112 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 24 Mar 2020
Directors
Name and Address Role Period
Brendon Joseph Rickit
Mount Eden, Auckland, 1024
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Glenn Nicholas Kane
Remuera, Auckland, 1050
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Hamish David Brewer
Parnell, Auckland, 1052
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Colin Tindall Jones
Rd 2, Warkworth, 0982
Address used since 21 Dec 2011
Director 21 Dec 2011 - 01 Jan 2021
John Shaskey Shaskey
Hamilton Lake, Hamilton, 3204
Address used since 30 Nov 2011
Director 30 Nov 2011 - 31 Dec 2016
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 Mar 2016 - 24 Mar 2020
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 24 Apr 2013 - 02 Mar 2016
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 24 May 2012 - 24 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Nov 2011 - 24 May 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 30 Nov 2011 - 24 Apr 2013
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kane, Glenn Nicholas
Individual
Remuera
Auckland
1050
11 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Brewer, Hamish David
Individual
Parnell
Auckland
1052
11 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Rickit, Brendon
Individual
Mount Eden
Auckland
1024
21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Jones, Colin
Individual
Rd 2
Warkworth
0982
21 Dec 2011 - 22 Jan 2021
Global Dairy Network Holdings Limited
Shareholder NZBN: 9429031448512
Company Number: 3037370
Entity
30 Nov 2011 - 21 Dec 2011
Shaskey, John Shaskey
Individual
Hamilton Lake
Hamilton
3204
21 Dec 2011 - 11 Jan 2017
Global Dairy Network Holdings Limited
Shareholder NZBN: 9429031448512
Company Number: 3037370
Entity
30 Nov 2011 - 21 Dec 2011
John Shaskey Shaskey
Director
Hamilton Lake
Hamilton
3204
21 Dec 2011 - 11 Jan 2017
Location
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