General information
Gmp Dairy Limited
Type: NZ Limited Company (Ltd)9429031265812
New Zealand Business Number
3231791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110786395
GST Number
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
Gmp Dairy Limited (NZBN 9429031265812) was incorporated on 21 Dec 2010. 8 addresess are in use by the company: 5-7 Averton Place, East Tamaki, Auckland, 2013 (type: registered, service). Gmp Dairy Limited used other names, namely: Gmp Dairy Limited from 21 Dec 2010 to 14 Feb 2013. 25711799 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1285590 shares (5 per cent of shares), namely:
Carefore Global Nz Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (24426209 shares); it includes
Gmp Pharmaceuticals Limited (an entity) - located at East Tamaki, Auckland. "Baby foods mfg - milk based" (business classification C113310) is the classification the ABS issued Gmp Dairy Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Averton Place, East Tamaki, Manukau, 2013 | Registered & physical & service | 21 Dec 2010 |
| Po Box 230034, Botany, Auckland, 2163 | Postal | 05 Jun 2019 |
| 5 Averton Place, East Tamaki, Manukau, 2013 | Office & delivery | 05 Jun 2019 |
| 5-7 Averton Place, East Tamaki, Manukau, 2013 | Registered | 18 Nov 2022 |
Contact info
64 272 1112
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ravinesh Krishnan Kumaran
Ranui, Auckland, 0612
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Qing Ye
East Tamaki, Manukau, 2013
Address used since 21 Dec 2010
Rd 1, Papakura, 2580
Address used since 23 May 2019 |
Director | 21 Dec 2010 - 08 Mar 2024 |
|
Weimin Wang
East Tamaki Heights, Auckland, 2016
Address used since 02 Aug 2017
Highland Park, Auckland, 2010
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 20 Jul 2022 |
|
Haiyan Xu
Jordan Springs, Nsw, 2747
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - 20 Jul 2022 |
|
Nan Gong
Mairangi Bay, Auckland, 0630
Address used since 21 May 2021 |
Director | 21 May 2021 - 04 Jun 2021 |
|
Haiyan Xu
Jordan Springs, Nsw, 2747
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 21 May 2021 |
|
Zilei Wang
Highland Park, Auckland, 2010
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 03 Sep 2019 |
|
Dong Jiang
Highland Park, Auckland, 2010
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 25 Jul 2017 |
|
Wen Xu
Haizhu District, Guangzhou City,
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 02 Dec 2016 |
|
Yufeng Wang
Lot 1 Of No. 177 Pingyun Rd, Tianhe District,
Address used since 11 Apr 2015 |
Director | 11 Apr 2015 - 02 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5-7 Averton Place, East Tamaki, Manukau, 2013 | Registered | 18 Nov 2022 |
| 5-7 Averton Place, East Tamaki, Auckland, 2013 | Registered & service | 01 Mar 2023 |
Principal place of activity
| 5 Averton Place , East Tamaki , Manukau , 2013 |
Financial Data
Financial info
25711799
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1285590
| Shareholder Name | Address | Period |
|---|---|---|
|
Carefore Global NZ Limited Shareholder NZBN: 9429050567966 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 24426209
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmp Pharmaceuticals Limited Shareholder NZBN: 9429036834044 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ye, Qing Individual |
East Tamaki Manukau 2013 |
21 Dec 2010 - 14 Feb 2013 |
|
Challenger Global Investments Limited Company Number: 1833142 Other |
Grand Cayman Cayman Island KY1-1112 |
21 Oct 2014 - 20 Jul 2022 |
|
Ye, Qing Director |
East Tamaki Manukau 2013 |
21 Dec 2010 - 14 Feb 2013 |
|
Challenger Global Investments Limited Company Number: 1833142 Other |
20 Oct 2014 - 20 Oct 2014 | |
|
Challenger Global Investments Limited Company Number: 1833142 Other |
20 Oct 2014 - 20 Oct 2014 |
Location
Companies nearby
 |
National Dairy Limited 5 Averton Place |
|
Nutriking Group Limited 5-7 Averton Place |
|
New Zealand Made Limited 12 Averton Place |
|
Gmp Pharmaceuticals Limited 12 Averton Place |
|
Pokeno West Limited 12 Averton Place |
|
New Zealand Seyala Health Food Group Limited 5 Averton Place |
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|
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|
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|
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|
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|
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|
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