New Zealand Brands Corporation Limited
Type: NZ Limited Company (Ltd)New Zealand Brands Corporation Limited (issued a business number of 9429042562580) was launched on 09 Sep 2016. 5 addresess are currently in use by the company: 139 Wairau Road, Rosedale, Auckland, 0632 (type: delivery, office). Unit 6, 20 Highgate Parkway, Silverdale, Silverdale had been their registered address, up to 09 Nov 2021. 30000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000000 shares (100% of shares), namely:
Distribution Box Limited (an entity) located at Auckland postcode 1010. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to New Zealand Brands Corporation Limited. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302587, North Harbour, Auckland, 0751 | Postal | 01 Apr 2019 |
| 139 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 09 Nov 2021 |
| 139 Wairau Road, Rosedale, Auckland, 0632 | Delivery | 06 Apr 2022 |
| 139 Wairau Road, Rosedale, Auckland, 0627 | Office | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Niu
Wairau Valley, Auckland, 0627
Address used since 01 Nov 2021
Silverdale, Silverdale, 0932
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
|
Craig Russell Newth
Beach Haven, Auckland, 0626
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 29 Jan 2019 |
| Type | Used since | |
|---|---|---|
| 139 Wairau Road, Rosedale, Auckland, 0627 | Office | 06 Apr 2022 |
| 139 Wairau Road , Rosedale , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 20 Highgate Parkway, Silverdale, Silverdale, 0932 | Registered & physical | 01 Apr 2020 - 09 Nov 2021 |
| 8 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Feb 2017 - 01 Apr 2020 |
| 41 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 09 Sep 2016 - 20 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Distribution Box Limited Shareholder NZBN: 9429041746165 Entity (NZ Limited Company) |
Auckland 1010 |
09 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jin Individual |
Browns Bay Auckland 0630 |
13 Oct 2017 - 29 Mar 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Qualimax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1971656 |
| Country of origin | NZ |
| Address |
139 Wairau Road Wairau Valley Auckland 0627 |
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