General information
Oceania Dairy Limited
Type: NZ Limited Company (Ltd)9429032438710
New Zealand Business Number
2199178
Company Number
Registered
Company Status
Oceania Dairy Limited (NZBN 9429032438710) was registered on 22 Dec 2008. 4 addresses are currently in use by the company: 56 Livingstone Street, Hokitika, 7842 (type: registered, service). 12A St Albans Street, Saint Albans, Christchurch had been their physical address, up until 01 May 2013. Oceania Dairy Limited used more aliases, namely: Oceania Milk Processing Co. Limited from 29 May 2009 to 16 Jun 2009, New Zealand Milk Processing Co. Limited (22 Dec 2008 to 29 May 2009). 475833703 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 254121961 shares (53.41 per cent of shares), namely:
Yili International Development Company Limited (an other) located at 1 Matheson Street, Causeway Bay. When considering the second group, a total of 1 shareholder holds 46.59 per cent of all shares (221711742 shares); it includes
Hongkong Jingang Trade Holding Company Limited (an other) - located at Times Square, 1 Matheson Street, Causeway Bay. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland, 1141 | Physical & registered & service | 01 May 2013 |
| 56 Livingstone Street, Hokitika, 7842 | Registered & service | 15 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gang Pan
Gongyuanxilu Road, Huimin District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Chengxia Zhao
Xinjianxijie Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Wenjia Pan
Dongcheng District, Beijing, 100730
Address used since 26 Apr 2020 |
Director | 26 Apr 2020 - current |
| Jian Pan | Director | 20 Jun 2023 - current |
|
Guo Jiuyuan
Waimataitai, Timaru, 7910
Address used since 06 Dec 2024
Seaview, Timaru, 7910
Address used since 15 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Yang Liu
Gleniti, Timaru, 7910
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 10 Apr 2024 |
|
Chunhai Liu
Nuohemule Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 31 May 2023 |
|
Shiqing Jian
Rolleston, Rolleston, 7615
Address used since 31 Dec 2019
Seaview, Timaru, 7910
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - 12 May 2023 |
|
Shixiu Han
Saihan District, Hohhot, Inner Mongolia,
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 10 Jun 2020 |
|
Liping Hu
No. 26 Middle School South Lane, Yuquan District, Hohhot City, Inner, Mongolia
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 26 Apr 2020 |
|
Jie Tian
Yuquan District, Hohhot, Inner Mongolia,
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 03 Sep 2019 |
|
Zhi Zhang
Timaru, Timaru, 7910
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 26 Apr 2019 |
|
Jun Xu
School 7 Dormitory, Xichafang Street, Huimin District, Inner Mongolia, Hohhot
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 08 Dec 2016 |
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 01 Apr 2013 |
Director | 22 Dec 2008 - 10 Apr 2013 |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 10 Apr 2013 |
|
Adriaan Van Leeuwen
Rd 9, Waimate, 7979
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 16 Nov 2010 |
|
Ian Greig Moore
Rd 8, Waimate, 7978
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 11 Nov 2010 |
|
Philip Vernon Lough
Rd 1, Richmond, Nelson, 7081
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 20 Sep 2010 |
|
Keith Sharman Turner
Pukerua Bay, Wellington, 5026
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 17 Sep 2010 |
|
Timothy Peter Sims Howe
Christchurch,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 23 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 30 Apr 2012 - 01 May 2013 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 18 May 2011 - 30 Apr 2012 |
| 299 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Nov 2010 - 18 May 2011 |
| L7 Clarendon Tower, Cnr Worcester St & Oxford Tce, Chrischurch, 8013 | Registered | 20 Aug 2010 - 12 Nov 2010 |
| L7 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch, 8013 | Physical | 20 Aug 2010 - 12 Nov 2010 |
| Level 1, 56 Cashel Street, Christchurch | Physical & registered | 22 Dec 2008 - 20 Aug 2010 |
Financial Data
Financial info
475833703
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254121961
| Shareholder Name | Address | Period |
|---|---|---|
|
Yili International Development Company Limited Other (Other) |
1 Matheson Street Causeway Bay |
11 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 221711742
| Shareholder Name | Address | Period |
|---|---|---|
|
Hongkong Jingang Trade Holding Company Limited Other (Other) |
Times Square, 1 Matheson Street Causeway Bay |
11 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demona Limited Shareholder NZBN: 9429032350135 Company Number: 2218458 Entity |
02 Nov 2009 - 11 Apr 2013 | |
|
Grey Pears 13 Limited Shareholder NZBN: 9429037870706 Company Number: 902834 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 Entity |
22 Dec 2008 - 27 Jun 2010 | |
|
Moore Milk Company Limited Shareholder NZBN: 9429032380460 Company Number: 2213087 Entity |
19 Apr 2012 - 11 Apr 2013 | |
|
Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 Entity |
13 May 2011 - 11 Apr 2013 | |
|
La Reforma Limited Shareholder NZBN: 9429032012361 Company Number: 2303752 Entity |
02 Nov 2009 - 11 Apr 2013 | |
|
Bahador Investments Limited Shareholder NZBN: 9429032882148 Company Number: 2100201 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Moore Milk Company Limited Shareholder NZBN: 9429032380460 Company Number: 2213087 Entity |
19 Apr 2012 - 11 Apr 2013 | |
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Bahador Investments Limited Shareholder NZBN: 9429032882148 Company Number: 2100201 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Troika Family Trust Nominees Limited Shareholder NZBN: 9429032851045 Company Number: 2108824 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
19 Mar 2009 - 19 Mar 2009 | |
|
La Reforma Limited Shareholder NZBN: 9429032012361 Company Number: 2303752 Entity |
02 Nov 2009 - 11 Apr 2013 | |
|
Turner, Brenda Mary Individual |
Pukerua Bay Pukerua Bay 5026 |
13 May 2011 - 11 Apr 2013 |
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
02 Nov 2009 - 13 May 2011 | |
|
Mclennan, Logan James Ewart Individual |
Plimmerton Porirua 5026 |
13 May 2011 - 11 Apr 2013 |
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
19 Mar 2009 - 19 Mar 2009 | |
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
02 Nov 2009 - 13 May 2011 | |
|
Turner, Keith Sharman Individual |
Pukerua Bay Pukerua Bay 5026 |
13 May 2011 - 11 Apr 2013 |
|
Westbourne Capital Limited Shareholder NZBN: 9429033732176 Company Number: 1888311 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 Entity |
22 Dec 2008 - 27 Jun 2010 | |
|
Grey Pears 13 Limited Shareholder NZBN: 9429037870706 Company Number: 902834 Entity |
13 May 2011 - 11 Apr 2013 | |
|
Demona Limited Shareholder NZBN: 9429032350135 Company Number: 2218458 Entity |
02 Nov 2009 - 11 Apr 2013 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Inner Mongolia Yili Industrial Group Co. Limited |
| Type | Company |
| Ultimate Holding Company Number | 600887 |
| Country of origin | CN |
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