General information
New Zealand New Milk Brands Limited
Type: NZ Limited Company (Ltd)9429041359105
New Zealand Business Number
5418767
Company Number
Registered
Company Status
114713708
GST Number
F360310 - Dairy Product Wholesaling
Industry classification codes with description
New Zealand New Milk Brands Limited (issued a business number of 9429041359105) was incorporated on 08 Aug 2014. 2 addresses are currently in use by the company: 138 Pavilion Drive, Mangere, Auckland, 2022 (type: physical, registered). 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Sanulac Oceania Pty Limited (an other) located at Sydney. "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued to New Zealand New Milk Brands Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Pavilion Drive, Mangere, Auckland, 2022 | Physical & registered & service | 08 Aug 2014 |
Contact info
64 210 369505
Phone (Phone)
cameron.zhang@nznewmilk.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Spurway
Onehunga, Auckland, 1061
Address used since 01 Jul 2022
Onehunga, Auckland, 1061
Address used since 08 Aug 2014
Epsom, Auckland, 1023
Address used since 01 Jul 2019 |
Director | 08 Aug 2014 - current |
|
Kai Zhang
Half Moon Bay, Auckland, 2012
Address used since 01 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2019
Te Atatu South, Auckland, 0610
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
| Philippe M. | Director | 01 Jan 2023 - current |
| Yoann L. | Director | 31 May 2019 - 01 Jan 2023 |
|
Graeme Wheadon
Takapuna, Auckland, 0622
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 27 May 2019 |
Financial Data
Financial info
10000000
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: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanulac Oceania Pty Limited Other (Other) |
Sydney |
10 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 Entity |
Mangere Auckland 2022 |
08 Aug 2014 - 08 Jun 2019 |
|
New Zealand New Milk Holdings Limited Shareholder NZBN: 9429041308813 Company Number: 5361121 Entity |
Mangere Auckland 2022 |
08 Aug 2014 - 08 Jun 2019 |
|
Aspen Pharmacare Holdings Limited Other |
08 Jun 2019 - 10 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | B.s.a. |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 5361121 |
| Country of origin | FR |
| Address |
138 Pavilion Drive Mangere Auckland 2022 |
Location
Companies nearby
 |
New Zealand New Milk Limited 138 Pavilion Drive |
|
New Zealand New Milk Trading Limited 138 Pavilion Drive |
|
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|
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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