General information
New Zealand Gold Infant Formula Limited
Type: NZ Limited Company (Ltd)9429030767195
New Zealand Business Number
3740595
Company Number
Registered
Company Status
New Zealand Gold Infant Formula Limited (NZBN 9429030767195) was registered on 02 Mar 2012. 2 addresses are currently in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 52 Victoria Street, Auckland Central, Auckland had been their physical address, up to 13 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
A2 Milk Limited (an entity) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 13 Jun 2017 |
Contact info
64 9 9095624
Phone (Phone)
www.nzgold.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cara Theresa Currie
Hillsborough, Auckland, 1042
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Melanie Jane Brace
Auckland Central, Auckland, 1010
Address used since 05 Jun 2023
Hunua Road, Papakura Rd3, 2583
Address used since 01 Jun 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Queenstown, 9300
Address used since 31 May 2013
Fernhill, Queenstown, 9300
Address used since 02 Jun 2017
Shotover County, Queenstown, 9300
Address used since 09 Oct 2017 |
Director | 31 May 2013 - 23 Nov 2023 |
|
Cara Theresa Currie
Hillsborough, Auckland, 1142
Address used since 01 Jan 1970 |
Director | 02 Mar 2012 - 26 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Mar 2012 - 13 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
A2 Milk Limited Shareholder NZBN: 9429046678041 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brace, Melanie Jane Individual |
Papakura Rd3 Auckland 2583 |
03 Aug 2013 - 27 Feb 2024 |
|
Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 Entity |
St Heliers Auckland |
14 Sep 2014 - 03 Apr 2023 |
|
Cara Theresa Currie Director |
Hillsborough Auckland 1142 |
02 Mar 2012 - 03 Aug 2013 |
|
Currie, Cara Theresa Individual |
Hillsborough Auckland 1142 |
02 Mar 2012 - 03 Aug 2013 |
Location
Companies nearby
 |
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Pure New Zealand Mineral Water Limited 29 Dacre Street |
|
Onezone Communications Limited 29 Dacre Street |
|
Sanctuary Finance Limited 29 Dacre Street |
|
Infinisea Creations Limited 29 Dacre Street |