General information

Ausnutria New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043331147
New Zealand Business Number
6095736
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ausnutria New Zealand Limited (issued a business number of 9429043331147) was launched on 22 Sep 2016. 4 addresses are currently in use by the company: Po Box 61, Rolleston, Rolleston, 7643 (type: postal, delivery). 1 Rimu Street, Riccarton, Christchurch had been their physical address, up until 14 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ausnutria Dairy China Co. Limited (an other) located at 168 Huangxingzhonglu, Changsha. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Ausnutria New Zealand Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
1 Baltimore Drive, Rolleston, Rolleston, 7614 Registered & physical & service 14 May 2018
Po Box 61, Rolleston, Rolleston, 7643 Postal 26 Aug 2020
1 Baltimore Drive, Rolleston, Rolleston, 7614 Delivery 26 Aug 2020
Contact info
64 3 3471755
Phone (Phone)
jill.lu@ausnutria.com
Email
veronica.c@ausnutria.com
Email (nzbn-reserved-invoice-email-address-purpose)
jill.lu@purenutrition.co.nz
Email
jill.lu@purenutrition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wei Hua Derek Wong
18 Hoi Fai Road, Tai Kok Tsui, Kowloon,
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Derek Wei Hua Wong
18 Hoi Fai Road, Tai Kok Tsui, Kowloon,
Address used since 26 Apr 2022
Director 22 Sep 2016 - current
Zhi Zhang
Dongli District, Tianjin,
Address used since 23 Mar 2023
Director 23 Mar 2023 - current
Zhiqiang Li
Wigram, Christchurch, 8042
Address used since 19 Jan 2024
Director 19 Jan 2024 - current
Qing Xu
Halswell, Christchurch, 8025
Address used since 07 Apr 2022
Director 07 Apr 2022 - 19 Jan 2024
Fangming Hu
Minghang District, Shanghai,
Address used since 11 Sep 2019
Director 11 Sep 2019 - 31 Jan 2023
Clare Louise Barker
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Brunswick, East Victoria, 3057
Address used since 22 Sep 2016
Director 22 Sep 2016 - 26 Apr 2022
Jiaqi Wang
Qingnian Road, Wulin District, Changde City, Hunan Province,
Address used since 22 Sep 2016
Director 22 Sep 2016 - 11 Sep 2019
Addresses
Previous address Type Period
1 Rimu Street, Riccarton, Christchurch, 8041 Physical & registered 22 Sep 2016 - 14 May 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ausnutria Dairy China Co. Limited
Other (Other)
#168 Huangxingzhonglu
Changsha
22 Sep 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ausnutria Dairy Corporation Limited
Type Overseas Company
Ultimate Holding Company Number 91524515
Country of origin KY
Location
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