General information
Vitasoy Australia Products Pty Ltd
Type: Overseas Asic Company (Asic)9429030468597
New Zealand Business Number
4068038
Company Number
Registered
Company Status
088959835
Australian Company Number
Vitasoy Australia Products Pty Ltd (issued a New Zealand Business Number of 9429030468597) was started on 24 Oct 2012. 2 addresses are in use by the company: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (type: registered, registered). 27 Napier Street, Freemans Bay, Auckland had been their registered address, up until 02 Aug 2022. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Highbury Avenue, Highbury, Palmerston North, 4412 | Service | 24 Oct 2012 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 02 Aug 2022 |
| Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 | Registered | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yau-lai Lo
17 Tai Tam Road, Hong Kong, Hong Kong,
Address used since 24 Oct 2012 |
Director | 16 Nov 1999 - current |
|
Yau-lai Lo
17 Tai Tam Road, Hong Kong, Hong Kong,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - current |
|
Thu Tran
Parnell, Auckland, 1052
Address used since 24 Oct 2012
Parnell, Auckland, 1052
Address used since 24 Oct 2012 |
Person Authorised for Service | 24 Oct 2012 - current |
|
Thu Tran
Parnell, Auckland, 1052
Address used since 24 Oct 2012 |
Person Authorised For Service | 24 Oct 2012 - unknown |
|
Christine Vincent
Highbury, Palmerston North, 4412
Address used since 24 Oct 2012 |
Person Authorised For Service | 24 Oct 2012 - unknown |
|
Adam Stewart
Freemans Bay, Auckland, 1023
Address used since 24 Oct 2012 |
Person Authorised For Service | 24 Oct 2012 - unknown |
|
Roberto Guidetti
9 Austin Road, West Kowloon,
Address used since 23 Aug 2013
No. 1 Austin Road, West Kowloon,
Address used since 23 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Katina Karabatsas
Carnegie, Vic, 3163
Address used since 03 Apr 2014 |
Director | 27 Feb 2014 - current |
|
Elise (alternate Director) Michelle Gare
Aberfeldie, Vic, 3040
Address used since 12 Apr 2018 |
Director | 22 Mar 2018 - current |
|
Wendy Hui-san Ng
Sham Shui Po Kowloon, Hong Kong,
Address used since 03 Feb 2021 |
Director | 01 Jan 2021 - current |
|
Wendy Hui-san Ng (alternate Director)
Sham Shui Po Kowloon, Hong Kong,
Address used since 03 Feb 2021 |
Director | 01 Jan 2021 - current |
|
Wendy Hui-san Ng
Sham Shui Po Kowloon, Hong Kong,
Address used since 03 Feb 2021 |
Director | 18 Jan 2021 - current |
|
Ian Hong Ng
No 83 Tuen Mun Heung Wui Road Tuen Mun, New Territories,
Address used since 01 Feb 2021
18 Marina Boulevard, Singapore, 018980
Address used since 01 Feb 2021 |
Director | 18 Jan 2021 - current |
|
Sangeerni Mahalinga Iyer
Malvern East, Vic, 3145
Address used since 21 Jun 2023 |
Director | 13 Feb 2023 - current |
|
David Bruce Charles Tyack
Hampton, Vic, 3188
Address used since 21 Jun 2023 |
Director | 13 Feb 2023 - 17 Jan 2024 |
|
Darryn Wallace
Malvern East, Vic, 3145
Address used since 27 Oct 2020 |
Director | 30 Sep 2020 - 13 Feb 2023 |
|
Barry Irvin
Bemboka, Nsw, 2250
Address used since 18 Mar 2021 |
Director | 04 Feb 2021 - 13 Feb 2023 |
|
Peter Maxwell Findlay
Malvern, Vic 3144,
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - 13 Feb 2023 |
|
Paul Van Heerwaarden
Williamstown, Vic, 3016
Address used since 18 Mar 2021 |
Director | 04 Feb 2021 - 03 Feb 2023 |
|
Peter Maxwell Findlay (alternate Director )
Malvern, Vic, 3144
Address used since 18 Mar 2021 |
Director | 04 Feb 2021 - 03 Feb 2023 |
|
Ekaterini Karabatsas
Carnegie, Vic, 3163
Address used since 03 Apr 2014 |
Director | 27 Feb 2014 - 16 Mar 2021 |
|
Mark Darryl Leitch
Williamstown, Vic, 3016
Address used since 16 Jan 2018
Williamstown, Vic, 3016
Address used since 16 Jan 2018 |
Director | 01 Jan 2018 - 16 Mar 2021 |
|
Elise Michelle Gare
15 Tilba Street, Aberfeldie, Vic, 3040
Address used since 12 Apr 2018 |
Director | 22 Mar 2018 - 16 Mar 2021 |
|
Changbo Si
Century Gateway, 83 Tuen Mun Hueng Sze, Wui Road, Tuen Mun, New Territories,
Address used since 21 Nov 2013 |
Director | 01 Nov 2013 - 01 Jan 2021 |
|
Kin Shing Lau
Sheung Shing Street, Ho Man Tin, Kowloon,
Address used since 08 Apr 2016 |
Director | 01 Apr 2016 - 01 Jan 2021 |
|
Nicolaa Richardson
Hampton, Vic, 3188
Address used since 03 Nov 2016 |
Director | 01 Nov 2016 - 30 Sep 2020 |
|
Mark Darryl Leitch
Williamstown, Vic, (alternate Director), 3016
Address used since 03 Apr 2014 |
Director | 27 Feb 2014 - 22 Mar 2018 |
|
Peter Michael West
Armadale, Vic, 3143
Address used since 03 Apr 2014 |
Director | 29 Jan 2014 - 01 Jan 2018 |
|
Matthew Gordon Graham
Elsternwick, Vic, 3185
Address used since 11 Feb 2015 |
Director | 16 Oct 2014 - 17 Oct 2016 |
|
Kitty Fung Kit Yi
Parc Palais 18 W, Ho Man Tin Kowloon, Hong Kong, Hong Kong,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 01 Apr 2016 |
|
Gregory Charles Stones
Blackburn Vic 3130,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 18 Jul 2014 |
|
Mark Darryl Leitch
26 Southgate Avenue, Southbank, Vic, 3006
Address used since 10 Oct 2013 |
Director | 16 Feb 2012 - 27 Feb 2014 |
|
Stephen Michael Smith
Middle Park, Vic, 3206
Address used since 20 May 2013 |
Director | 10 May 2013 - 27 Feb 2014 |
|
Peter Noel Kean
Brighton, Vic, (alternate Director), 3186
Address used since 04 Apr 2014 |
Director | 10 Jan 2012 - 29 Jan 2014 |
|
Laurence Patrick Eisentrager
77 Robinson Road, Hong Kong, Hong Kong,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 01 Aug 2013 |
|
Paul David Elkin Foster
Middle Park Vic 3206,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 10 May 2013 |
|
Mark Darryl Leitch
26 Southgate Avenue, Southbank Vic 3006,
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 04 Nov 2012 |
|
Michael John Read
Canterbury, Victory 3126,
Address used since 24 Oct 2013 |
Director | 24 Oct 2012 - 24 Oct 2012 |
|
Joy Carolyn Linton
Ivanhoe East, Victoria 3079,
Address used since 24 Oct 2013 |
Director | 24 Oct 2012 - 24 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland, 1023 | Registered | 31 Oct 2018 - 02 Aug 2022 |
| 100 Highbury Avenue, Highbury, Palmerston North, 4412 | Registered | 24 Oct 2012 - 31 Oct 2018 |
Financial Data
Financial info
August
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
AU
Country of origin
Location
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