General information
Yashili New Zealand Dairy Co., Limited
Type: NZ Limited Company (Ltd)9429030582309
New Zealand Business Number
3922659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109673013
GST Number
C113310 - Baby Foods Mfg - Milk Based
Industry classification codes with description
Yashili New Zealand Dairy Co., Limited (issued a New Zealand Business Number of 9429030582309) was started on 18 Jul 2012. 5 addresess are currently in use by the company: 1 Yashili Drive, Rd 1, Pokeno, 2471 (type: delivery, postal). 666 Great South Road,, Level 2, Building 10, Ellerslie, Auckland had been their physical address, until 05 Nov 2014. 326458309 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 326458309 shares (100% of shares), namely:
Yashili International Group Limited (an other) located at 262 Gloucester Road, Causeway Bay postcode HK. "Baby foods mfg - milk based" (business classification C113310) is the category the ABS issued to Yashili New Zealand Dairy Co., Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Yashili Drive, Rd 1, Pokeno, 2471 | Registered & physical & service | 05 Nov 2014 |
| 1 Yashili Drive, Rd 1, Pokeno, 2471 | Delivery & office | 12 Sep 2019 |
| Po Box 236, Pokeno, Pokeno, 2440 | Postal | 12 Sep 2019 |
Contact info
64 9 6005807
Phone (Phone)
david.zhang@yashili.co.nz
Email
David.Zhang@yashili.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fiona.huang@yashili.co.nz
Email
yashili.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Song
St Heliers, Auckland, 1071
Address used since 14 Sep 2022
Pakuranga, Auckland, 2010
Address used since 22 Aug 2019
Lindfield, New South Wales, 2070
Address used since 01 Nov 2017
Neutral Bay, New South Wales, 2089
Address used since 01 Jan 1970
Howick, Auckland, 2014
Address used since 22 Nov 2017 |
Director | 10 Oct 2017 - current |
|
Zhiyuan Yan
Yongshun Town, Tongzhou District, Beijing City,
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Limin Chen
Xueyuan East St, Saihan District, Huhhot, 010010
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Jieping Wen
Yuexiu District, Guangzhou, Guangdong Province, 510070
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 22 Mar 2021 |
|
Ping Zhang
Minhang District, Shanghai,
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 08 Apr 2020 |
|
Zhihua Ding
Pukekohe, Pukekohe, 2120
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 18 Jan 2018 |
|
Yingxiang Zhao
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 02 Sep 2013 - 10 May 2017 |
|
Likun Zhang
West Zone, Jinbi Zhuang, Shantou, Guangdong Province, CH
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 02 Sep 2013 |
Addresses
Principal place of activity
| 1 Yashili Drive , Rd 1 , Pokeno , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road,, Level 2, Building 10, Ellerslie, Auckland, 1051 | Physical & registered | 19 Dec 2012 - 05 Nov 2014 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 18 Jul 2012 - 19 Dec 2012 |
Financial Data
Financial info
326458309
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 326458309
| Shareholder Name | Address | Period |
|---|---|---|
|
Yashili International Group Limited Other (Other) |
262 Gloucester Road Causeway Bay HK |
18 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 15 Sep 2015 |
| Name | China Mengniu Dairy Company Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
| Address |
P.o. Box 309 Ugland House Grand Cayman KY1-1104 |
Location
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