Cuilam (new Zealand) Food Company Limited
Type: NZ Limited Company (Ltd)Cuilam (New Zealand) Food Company Limited (New Zealand Business Number 9429041063651) was incorporated on 22 Jan 2014. 5 addresess are currently in use by the company: Po Box 76382, Manukau City, Auckland, 2241 (type: postal, office). Level 15, 36 Kitchener Street, Auckland had been their registered address, up until 09 May 2019. Cuilam (New Zealand) Food Company Limited used more aliases, namely: Lianhua Trading Group Limited from 14 Jan 2014 to 12 Dec 2016. 30000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7470000 shares (24.9 per cent of shares), namely:
Cuilam Industry Limited (an entity) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 75.1 per cent of all shares (exactly 22530000 shares); it includes
Cuilam Industry Limited (an entity) - located at Manukau, Auckland. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the category the Australian Bureau of Statistics issued Cuilam (New Zealand) Food Company Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Osterley Way, Auckland, 2104 | Physical & registered & service | 09 May 2019 |
| Po Box 76382, Manukau City, Auckland, 2241 | Postal | 08 Mar 2021 |
| Level 1, 15 Osterley Way, Auckland, 2104 | Office & delivery | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Weimin Wang
East Tamaki Heights, Auckland, 2016
Address used since 30 Jun 2017
Highland Park, Auckland, 2010
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Zilei Wang
Highland Park, Auckland, 2010
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 13 Dec 2018 |
|
Ling Sun
Mount Albert, Auckland, 1349
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 12 Dec 2016 |
|
Yong Sheng Ma
Murrays Bay, Auckland, 0630
Address used since 14 May 2015 |
Director | 14 May 2015 - 15 Nov 2015 |
|
Hao Chang
Huangpu District, Shanghai,
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 14 May 2015 |
|
Maxime Peltier
Shanghai, 200040
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 14 May 2015 |
|
Ying Wang
Haerbin City, Dali District, Heilong Jiang Province,
Address used since 05 May 2015 |
Director | 05 May 2015 - 14 May 2015 |
|
Lineng Zhu
Jinhuayuan Community, Daxing District, Beijing, 100076
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 05 May 2015 |
|
Yong Sheng Ma
Murrays Bay, Auckland, 0630
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 28 Apr 2015 |
|
Kai Zhou
Nanshan District, Shenzhen,
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 28 Apr 2015 |
| Level 1 , 15 Osterley Way , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 20 Dec 2016 - 09 May 2019 |
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 | Registered & physical | 29 May 2015 - 20 Dec 2016 |
| Level 22, Dla Piper New Zealand Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 May 2015 - 29 May 2015 |
| 166a Postman Road, Rd 4, Albany, 0794 | Physical & registered | 02 Apr 2015 - 12 May 2015 |
| Level 1 Northern Steamship Building, 122 Quay Street, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 02 Apr 2015 |
| 105 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical | 22 Jan 2014 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuilam Industry Limited Shareholder NZBN: 9429041812648 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
28 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuilam Industry Limited Shareholder NZBN: 9429041812648 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
28 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenzhen Lianhua Enterprise Development Co., Ltd Company Number: 440301104349099 Other |
22 Jan 2014 - 12 Dec 2016 |
Ultimate Holding Company
| Effective Date | 11 Dec 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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