General information
The New Zealand Dairy Company Limited
Type: NZ Limited Company (Ltd)9429042170457
New Zealand Business Number
5882977
Company Number
Registered
Company Status
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
The New Zealand Dairy Company Limited (New Zealand Business Number 9429042170457) was registered on 03 Feb 2016. 5 addresess are in use by the company: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (type: postal, office). 1028 Heslerton Road, Rd 13, Dunsandel had been their registered address, up to 31 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Synlait Milk Limited (an entity) located at Rd 13, Rakaia postcode 7783. "Baby foods mfg - milk based" (ANZSIC C113310) is the category the ABS issued The New Zealand Dairy Company Limited. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Registered & physical & service | 31 Aug 2018 |
| 1028 Heslerton Road, Rd 13, Rakaia, 7783 | Postal & office & delivery | 05 Apr 2022 |
Contact info
legalteam@synlait.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Stowell
Kennedys Bush, Christchurch, 8025
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Grant Stephen Watson
Merivale, Christchurch, 8014
Address used since 10 May 2022 |
Director | 10 May 2022 - 22 Oct 2024 |
|
Graeme Roderick Milne
Tamahere, 3283
Address used since 31 May 2017 |
Director | 31 May 2017 - 17 Jun 2022 |
|
Deborah Jane Marris
Queenstown, Queenstown, 9300
Address used since 20 May 2021 |
Director | 20 May 2021 - 17 Jun 2022 |
|
Nigel Greenwood
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 24 Jun 2020 |
|
Jan Pieter Klaas Werkman
Stanley Point, Auckland, 0624
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 May 2017 |
|
Heiko Jonkers
Castor Bay, Auckland, 0620
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 15 Mar 2017 |
Addresses
Principal place of activity
| 1028 Heslerton Road , Rd 13 , Rakaia , 7783 |
| Previous address | Type | Period |
|---|---|---|
| 1028 Heslerton Road, Rd 13, Dunsandel, 7783 | Registered & physical | 21 Mar 2018 - 31 Aug 2018 |
| 89 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical | 03 Feb 2016 - 21 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Synlait Milk Limited Shareholder NZBN: 9429034950883 Entity (NZ Limited Company) |
Rd 13 Rakaia 7783 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonkers, Heiko Individual |
Castor Bay Auckland 0620 |
03 Feb 2016 - 09 Dec 2016 |
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
09 Dec 2016 - 01 Jun 2017 | |
|
South British Nominees Limited Shareholder NZBN: 9429034522455 Company Number: 1700423 Entity |
09 Dec 2016 - 01 Jun 2017 | |
|
Heiko Jonkers Director |
Castor Bay Auckland 0620 |
03 Feb 2016 - 09 Dec 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Synlait Milk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1600872 |
| Country of origin | NZ |
| Address |
1028 Heslerton Road Rd 13 Rakaia 7783 |
Location
Companies nearby
 |
Synlait Milk Finance Limited 1028 Heslerton Road |
|
Synlait Milk Limited 1028 Heslerton Road |
|
Yetsna Foods Limited 375 Sharlands Road |
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