General information
Global Dairy Network Limited
Type: NZ Limited Company (Ltd)9429033261225
New Zealand Business Number
1963614
Company Number
Registered
Company Status
Global Dairy Network Limited (New Zealand Business Number 9429033261225) was started on 04 Jul 2007. 2 addresses are in use by the company: 112 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland had been their registered address, until 18 May 2015. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Great Dairy Nutrition Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 18 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Joseph Rickit
Parnell, Auckland, 1052
Address used since 15 Jan 2020
Mt Eden, Auckland, Auckland, 1024
Address used since 12 Jun 2016 |
Director | 01 Jul 2009 - current |
|
Hamish David Brewer
Parnell, Auckland, 1052
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Glenn Nicholas Kane
Auckland, 1050
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Colin Tindall Jones
Kohimarama, Auckland, 1071
Address used since 01 Feb 2020
Rd2, Warkworth, 0982
Address used since 12 Jun 2016 |
Director | 04 Jul 2007 - 01 Jan 2021 |
|
Donald Bruce Learmonth
Ste 102, Camphill Pa, 17011
Address used since 05 Feb 2017 |
Director | 01 Jul 2009 - 01 Jan 2021 |
|
Wayne Dale Underkoffler
Ste 102, Camp Hill Pa, 17011
Address used since 05 Feb 2017 |
Director | 01 Apr 2012 - 01 Jan 2021 |
|
John Shaskey
Hamilton, Hamilton, 3204
Address used since 12 Jun 2016 |
Director | 04 Jul 2007 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Greenlane, Auckland | Registered & physical | 19 Oct 2009 - 18 May 2015 |
| Level 2, Building 10, 666 Greath Sth Rd, Auckland | Registered | 24 Dec 2007 - 19 Oct 2009 |
| Level 2, Building 10, 666 Great Sth Rd, Auckland | Registered | 24 Dec 2007 - 24 Dec 2007 |
| Level 2, Building 10, 666 Great Sth Rd, Auckland | Physical | 24 Dec 2007 - 19 Oct 2009 |
| 188 Ridge Road, Rd2, Warkworth | Registered & physical | 04 Jul 2007 - 24 Dec 2007 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Dairy Nutrition Limited Shareholder NZBN: 9429030871816 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jun 2012 - 27 Jun 2012 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Dairy Nutrition Usa Other |
Ste 102 Camp Hill Pa 17011 |
27 Jun 2012 - 22 Jan 2021 |
|
Rickit, Brendon Joseph Individual |
Mt Eden, Auckland |
26 Jun 2009 - 27 Jun 2012 |
|
Shaskey, John Individual |
Hamilton |
04 Jul 2007 - 27 Jun 2012 |
|
Jones, Colin Tindall Individual |
Rd2 Warkworth |
04 Jul 2007 - 27 Jun 2012 |
|
Learmonth, Donald Individual |
Hawera |
26 Jun 2009 - 27 Jun 2012 |
Location
Companies nearby
 |
Rangatira Alpine Sports Club Incorporated 112d Parnell Road |
|
Vanwyck Limited Partnership 112 Parnell Road |
|
Buch International Lp 112 Parnell Road |
|
Aumale Investments Lp 112 Parnell Road |
|
Big Heart Investments Lp 112 Parnell Road |
|
Azara Lp 112 Parnell Road |