Milk New Zealand Holding Limited
Type: NZ Limited Company (Ltd)Milk New Zealand Holding Limited (issued an NZBN of 9429030629301) was registered on 26 Jun 2012. 1 address is currently in use by the company: Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 1, 139 Vincent Street, Auckland Central, Auckland had been their registered address, until 19 Apr 2013. 127947905 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 127947905 shares (100 per cent of shares), namely:
An Yuan Dairy Limited (an other) located at No. 139-141 Des Voeux Rd Central, Hong Kong. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Milk New Zealand Holding Limited. The Businesscheck data was last updated on 03 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Physical & registered | 19 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lei Nie
Remuera, Auckland, 1050
Address used since 31 May 2021
Somerville, Auckland, 2014
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - current |
|
Haiping Yin
Lane 399, Baochang Road, Shanghai,
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 08 May 2021 |
|
Terry Lee
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 24 Jan 2018 |
|
Zhaobai Jiang
Lane 2188, Hongqiao Road, Shanghai, 200336
Address used since 05 Jun 2014 |
Director | 26 Jun 2012 - 01 Nov 2016 |
|
Deyu Zhu
Auckland Central, Auckland, 1010
Address used since 29 Jun 2012 |
Director | 26 Jun 2012 - 12 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2012 - 19 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
An Yuan Dairy Limited Other |
No. 139-141 Des Voeux Rd Central Hong Kong |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milk New Zealand Investment Limited Other |
26 Jun 2012 - 15 Sep 2014 |
Ultimate Holding Company
| Name | Nantong Yingxin Investment Co. Limited |
| Type | Limited Company |
| Country of origin | CN |
| Address |
No. 79 Ruixin Road Special Economic Development Zone Nantong |
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