General information
Synlait Milk Limited
Type: NZ Limited Company (Ltd)9429034950883
New Zealand Business Number
1600872
Company Number
Registered
Company Status
614984655
Australian Company Number
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Synlait Milk Limited (issued an NZ business number of 9429034950883) was incorporated on 02 Mar 2005. 7 addresess are in use by the company: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: office, other). Te Pirita Rd, Rd 13, Rakia had been their physical address, up until 16 Mar 2009. 218581661 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 44132380 shares (20.19% of shares), namely:
Citicorp Nominees Pty Limited (an other) located at Nsw postcode 2000. When considering the second group, a total of 2 shareholders hold 1.31% of all shares (exactly 2861024 shares); it includes
Citibank Nominees (New Zealand) Limited (an entity) - located at 23 Customs Street East, Auckland,
Bnp Paribas Nominees (Nz) Limited (an entity) - located at 48 Shortland Street, Auckland. Next there is the third group of shareholders, share allocation (3417275 shares, 1.56%) belongs to 1 entity, namely:
National Nominees Limited, located at Auckland Central, Auckland (an entity). "Dairy products mfg nec" (business classification C113340) is the category the Australian Bureau of Statistics issued to Synlait Milk Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Office | unknown |
| 1028 Heslerton Road, Rakaia, Rd 13 | Other (Address for Records) & records (Address for Records) | 09 Mar 2009 |
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Physical & registered & service | 16 Mar 2009 |
| Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2013 |
Contact info
64 3 3733000
Phone (Phone)
info@synlait.com
Email
www.synlait.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 26 Mar 2014 |
Director | 16 Nov 2009 - current |
|
Hon Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 26 Mar 2014 |
Director | 16 Nov 2009 - current |
|
Sihang Yang
Shanghai,
Address used since 04 Apr 2014 |
Director | 11 Nov 2010 - current |
|
John William Penno
Rd 2, Christchurch, 7672
Address used since 27 Aug 2015 |
Director | 21 Jun 2013 - current |
|
Paul Douglas Mcgilvary
Meadowbank, Auckland, 1072
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Yi Zhu
Songjiang District, Shanghai,
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Tao Zhang
Pudong New District, Shanghai,
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Ruibing Liu
Minhang District, Shanghai,
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - 09 Feb 2024 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 20 Oct 2023 |
|
Min Chen
Shanghai, 201103
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 19 Jun 2023 |
|
Min Gui
Yangpu District, Shanghai,
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 19 Jun 2023 |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Feb 2014 |
Director | 04 Jul 2013 - 02 Dec 2022 |
|
Qikai Lu
Yichang Road, Shanghai,
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 01 Feb 2022 |
|
Graeme Roderick Milne
Tamahere, 3283
Address used since 01 Sep 2015 |
Director | 23 Mar 2006 - 24 Jan 2022 |
|
Min Ben
Luo Xiu Road, Shanghai,
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 01 Dec 2021 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 08 May 2013 |
Director | 08 May 2013 - 25 Nov 2020 |
|
Ke Li
Lai Fang Road, Shanghai,
Address used since 17 Jun 2013 |
Director | 11 Nov 2010 - 08 Sep 2016 |
|
Zongbo Dong
Yu Qiao Road, Shanghai,
Address used since 17 Apr 2013 |
Director | 11 Nov 2010 - 08 Dec 2015 |
|
Dazheng Zheng
Shanghai,
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 21 Jun 2013 |
|
Ben Mcfarlane Dingle
Rd 1, Darfield, 7571
Address used since 11 May 2010 |
Director | 02 Mar 2005 - 08 May 2013 |
|
Wang Yinyu
Zha Bei District, Shanghai,
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 23 Mar 2011 |
|
Juliet Ann Maclean
Rd 1, Darfield, 7571
Address used since 11 May 2010 |
Director | 02 Mar 2005 - 11 Nov 2010 |
|
John William Penno
Rd 8, Christchurch, 7678
Address used since 11 May 2010 |
Director | 02 Mar 2005 - 11 Nov 2010 |
|
Christopher John David Moller
Days Bay, Lower Hutt, 5013
Address used since 11 May 2010 |
Director | 16 Nov 2009 - 11 Nov 2010 |
|
Masahiro Suzuki
Yokohama, Japan,
Address used since 12 May 2010 |
Director | 18 Mar 2010 - 11 Nov 2010 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 1028 Heslerton Road , Rd 13 , Rakaia , 7783 |
| Previous address | Type | Period |
|---|---|---|
| Te Pirita Rd, Rd 13, Rakia | Physical & registered | 10 Apr 2007 - 16 Mar 2009 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 02 Mar 2005 - 10 Apr 2007 |
Financial Data
Financial info
218581661
Total number of Shares
SML
NZSX Code
April
Annual return filing month
July
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44132380
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Nsw 2000 |
28 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 2861024
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
15 Oct 2018 - current |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
28 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 3417275
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
27 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 3801397
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
28 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 4502995
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
28 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 4588599
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Nominees Australia Limited Other (Other) |
259 George Street Sydney 2000 |
04 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 5852298
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Wellington 6011 |
27 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 7337888
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Level 16, 580 George Street Sydney, Nsw 2000 |
24 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 5109803
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, John Director |
Rd 2 Christchurch 7672 |
24 Jul 2013 - current |
Shares Allocation #10 Number of Shares: 85266605
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Dairy Holding Limited Other (Other) |
Oleander Way, 802 West Bay Road Grand Cayman KY1-1208 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
07 Apr 2015 - 27 Apr 2023 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
29 Sep 2016 - 24 Apr 2018 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
07 Apr 2015 - 27 Apr 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
28 Apr 2022 - 27 Apr 2023 |
|
National Nominees Limited Other |
Melbourne, Vic 3001 |
24 Apr 2018 - 04 May 2020 |
|
Accident Compensation Corporation Other |
21 Oct 2016 - 04 Apr 2017 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2017 - 28 Apr 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Hsbc Nominees (new Zealand) Limited A/c State Other |
One Queen Street Auckland 1010 |
29 Sep 2016 - 24 Apr 2018 |
|
Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 Entity |
03 Apr 2008 - 24 Jul 2013 | |
|
Mitsui & Co. Limited Other |
Chiyodaku Tokyo |
24 Jul 2013 - 15 Oct 2018 |
|
Synlait Investments Limited Shareholder NZBN: 9429036419883 Company Number: 1223764 Entity |
02 Mar 2005 - 27 Jun 2010 | |
|
Dingle, Ben Individual |
Rd 1 Darfield 7571 |
24 Jul 2013 - 26 Apr 2016 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Apr 2016 - 04 Apr 2017 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2017 - 28 Apr 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2017 - 28 Apr 2022 |
|
Jpmorgan Chase Bank, N.a. Other |
2 Hunter Street Wellington 6011 |
15 Oct 2018 - 28 Apr 2022 |
|
Jpmorgan Chase Bank, N.a. Other |
2 Hunter Street Wellington 6011 |
15 Oct 2018 - 28 Apr 2022 |
|
Jpmorgan Chase Bank, N.a. Other |
2 Hunter Street Wellington 6011 |
15 Oct 2018 - 28 Apr 2022 |
|
Jpmorgan Chase Bank, N.a. Other |
2 Hunter Street Wellington 6011 |
15 Oct 2018 - 28 Apr 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2017 - 28 Apr 2022 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
04 Apr 2017 - 28 Apr 2022 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
04 May 2020 - 28 Apr 2022 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
04 May 2020 - 28 Apr 2022 |
|
National Nominees Limited Other |
Melbourne, Vic 3001 |
24 Apr 2018 - 04 May 2020 |
|
Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Apr 2016 - 26 Apr 2016 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Apr 2016 - 26 Apr 2016 | |
|
Null - National Nominees New Zealand Limited Other |
26 Apr 2016 - 26 Apr 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Jul 2013 - 29 Sep 2016 | |
|
Null - National Nominees New Zealand Limited Other |
26 Apr 2016 - 29 Sep 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Null - Accident Compensation Corporation Other |
21 Oct 2016 - 04 Apr 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Apr 2016 - 04 Apr 2017 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
07 Apr 2015 - 21 Oct 2016 | |
|
Munchkin Inc Other |
Van Nuys California 91406 |
07 Apr 2015 - 04 May 2020 |
|
National Nominees Limited Other |
Melbourne, Vic 3001 |
24 Apr 2018 - 04 May 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jul 2013 - 07 Apr 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
07 Apr 2015 - 21 Oct 2016 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
29 Sep 2016 - 24 Apr 2018 |
|
Mitsui & Co. (australia) Limited Other |
Melbourne Vic 3000 |
24 Jul 2013 - 15 Oct 2018 |
|
Munchkin Inc Other |
Van Nuys California 91406 |
07 Apr 2015 - 04 May 2020 |
|
Synlait Investments Limited Shareholder NZBN: 9429036419883 Company Number: 1223764 Entity |
02 Mar 2005 - 27 Jun 2010 | |
|
Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 Entity |
03 Apr 2008 - 24 Jul 2013 | |
|
Maclean, Juliet Individual |
Rd 13 Rakaia 7783 |
24 Jul 2013 - 07 Apr 2015 |
|
National Nominees New Zealand Limited Other |
26 Apr 2016 - 26 Apr 2016 | |
|
National Nominees New Zealand Limited Other |
26 Apr 2016 - 29 Sep 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Jul 2013 - 29 Sep 2016 | |
|
Munchkin Inc Other |
Van Nuys California 91406 |
07 Apr 2015 - 04 May 2020 |
Location
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Synlait Milk Finance Limited 1028 Heslerton Road |
|
Yetsna Foods Limited 375 Sharlands Road |
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