General information
New Zealand New Milk Limited
Type: NZ Limited Company (Ltd)9429031205931
New Zealand Business Number
3285329
Company Number
Registered
Company Status
106654069
GST Number
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
New Zealand New Milk Limited (issued a business number of 9429031205931) was incorporated on 01 Mar 2011. 2 addresses are currently in use by the company: 106 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, physical). 138 Pavilion Drive, Airport Oaks, Auckland had been their registered address, up until 26 Mar 2021. 8100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8100000 shares (100 per cent of shares), namely:
Sanulac Oceania Pty Limited (an other) located at Sydney. "Baby foods mfg - milk based" (ANZSIC C113310) is the category the Australian Bureau of Statistics issued New Zealand New Milk Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Pavilion Drive, Airport Oaks, Auckland, 2022 | Service & physical | 22 May 2012 |
| 106 Pavilion Drive, Mangere, Auckland, 2022 | Registered | 26 Mar 2021 |
Contact info
64 210 369505
Phone (Phone)
cameron.zhang@nznewmilk.co.nz
Email
www.nznewmilk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Spurway
Onehunga, Auckland, 1061
Address used since 02 Jul 2012 |
Director | 01 Mar 2011 - current |
| Philippe M. | Director | 01 Jan 2023 - current |
| Yoann L. | Director | 31 May 2019 - 01 Jan 2023 |
|
William Tweedie
Glendower Golf Estate, Glendower, 1612
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 31 May 2019 |
|
Graeme Wheadon
Takapuna, Auckland, 0622
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 27 May 2019 |
|
Karyn Purchase
Benoni, Gauteng, 1501
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 27 May 2019 |
|
Karyn Purchase
Benoni, Gauteng,
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 03 Nov 2014 |
|
Kai Zhang
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 31 Oct 2014 |
|
Sun Baiqing
Nanzhu Yuan Tianzhu Town, Shunyi District, Beijing,
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 03 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 138 Pavilion Drive, Airport Oaks, Auckland, 2022 | Registered | 22 May 2012 - 26 Mar 2021 |
| Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 0000 | Registered & physical | 01 Mar 2011 - 22 May 2012 |
Financial Data
Financial info
8100000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanulac Oceania Pty Limited Other (Other) |
Sydney |
08 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheadon, Graeme Individual |
Takapuna North Shore City 0622 |
01 Mar 2011 - 07 Jul 2014 |
|
Wheadon, Graeme Individual |
Takapuna North Shore City 0622 |
01 Mar 2011 - 07 Jul 2014 |
|
Zhang, Cameron Individual |
Te Atatu South Auckland 0610 |
01 Mar 2011 - 07 Jul 2014 |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Jia, He Individual |
Changle Beiyuan Gongshu District, Hangzhou City |
01 Mar 2011 - 07 Jul 2014 |
|
New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 Entity |
Mangere Auckland Null 2022 |
07 Jul 2014 - 08 Jun 2019 |
|
New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 Entity |
Mangere Auckland Null 2022 |
07 Jul 2014 - 08 Jun 2019 |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Fei Investment Limited Shareholder NZBN: 9429035939184 Company Number: 1328165 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Foerster, Silvana Individual |
Rd 1 Pukekohe 2676 |
28 May 2013 - 07 Jul 2014 |
|
Right Banker Limited Shareholder NZBN: 9429035055624 Company Number: 1581250 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Zhang, Kai Individual |
Te Atatu South Waitakere 0610 |
01 Mar 2011 - 07 Jul 2014 |
|
Zhang, Cameron Individual |
Te Atatu South Auckland 0610 |
01 Mar 2011 - 07 Jul 2014 |
|
Baiqing, Sun Individual |
Nanzhu Yuan Tianzhu Town Shunyi District, Beijing |
01 Mar 2011 - 07 Jul 2014 |
|
Wheadon, Graeme Individual |
Takapuna North Shore City 0622 |
01 Mar 2011 - 07 Jul 2014 |
|
Sun Baiqing Director |
Nanzhu Yuan Tianzhu Town Shunyi District, Beijing |
01 Mar 2011 - 07 Jul 2014 |
|
Fei Investment Limited Shareholder NZBN: 9429035939184 Company Number: 1328165 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Graeme Wheadon Director |
Takapuna Auckland 0622 |
01 Mar 2011 - 07 Jul 2014 |
|
Fei Investment Limited Shareholder NZBN: 9429035939184 Company Number: 1328165 Entity |
01 Mar 2011 - 07 Jul 2014 | |
|
Aspen Pharmacare Holdings Limited Other |
La Lucia Ridge Durban 4019 |
05 Nov 2014 - 08 Jun 2019 |
|
Zhang, Kai Individual |
Te Atatu South Waitakere 0610 |
01 Mar 2011 - 07 Jul 2014 |
|
Jia, He Individual |
Changle Beiyuan Gongshu District, Hangzhou City |
01 Mar 2011 - 07 Jul 2014 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | B.s.a. |
| Type | Public Limited Company |
| Country of origin | FR |
Location
Companies nearby
 |
New Zealand New Milk Brands Limited 138 Pavilion Drive |
|
New Zealand New Milk Trading Limited 138 Pavilion Drive |
|
Rinnai New Zealand Limited 105 Pavilion Drive |
|
New Zealand Nutritional Wellness Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Holdings Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Trustee Limited 126 Pavilion Drive |
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