General information

The A2 Milk Company (export) Limited

Type: NZ Limited Company (Ltd)
9429034019870
New Zealand Business Number
1835194
Company Number
Registered
Company Status

The A2 Milk Company (Export) Limited (issued an NZBN of 9429034019870) was incorporated on 29 Jun 2006. 2 addresses are in use by the company: Level 10, 51 Shortland Street, Auckland, 1010 (type: physical, registered). Level 27, 88 Shortland Street, Auckland had been their physical address, up to 04 Dec 2017. The A2 Milk Company (Export) Limited used more names, namely: A2 Exports Limited from 03 Nov 2006 to 08 Apr 2014, Nutrition Holdings Limited (29 Jun 2006 to 03 Nov 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The A2 Milk Company Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
Level 10, 51 Shortland Street, Auckland, 1010 Physical & registered & service 04 Dec 2017
Directors
Name and Address Role Period
David Landt Bortolussi
Nsw, 2060
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 08 Feb 2021
Director 08 Feb 2021 - current
David Christopher Muscat
Mosman, Nsw, 2088
Address used since 10 Jul 2023
Freshwater, Nsw, 2096
Address used since 14 Nov 2022
Director 14 Nov 2022 - current
Mark Christopher Sherwin
Beacon Hill, New South Wales, 2100
Address used since 06 Jun 2022
Director 06 Jun 2022 - 14 Nov 2022
Race Strauss
Breakfast Point, Nsw, 2137
Address used since 28 Apr 2020
Mcmahons Point, Nsw, 2060
Address used since 01 Jan 1970
Director 28 Apr 2020 - 16 May 2022
Geoffrey Howard Babidge
Mcmahons Point, Nsw, 2060
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 09 Dec 2019
Director 09 Dec 2019 - 08 Feb 2021
Craig William Louttit
Denistone East, Nsw, 2112
Address used since 29 Aug 2014
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Director 29 Aug 2014 - 28 Apr 2020
Carla Jayne Hrdlicka
Sydney,
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 16 Jul 2018
Director 16 Jul 2018 - 09 Dec 2019
Geoffrey Howard Babidge
Mcmahons Point, Sydney, 2060
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jun 2017
Mcmahons Point, Sydney, 2060
Address used since 01 Jan 1970
Director 23 Apr 2013 - 16 Jul 2018
Sarah Louise Kolkman
Turramurra, Nsw, 2074
Address used since 23 Apr 2013
Director 23 Apr 2013 - 09 Apr 2014
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 29 Jun 2006
Director 29 Jun 2006 - 23 Apr 2013
David William Mair
Epsom, Auckland, 1023
Address used since 07 Sep 2011
Director 19 Nov 2009 - 23 Apr 2013
Richard Oram Le Grice
Epsom, Auckland, 1023
Address used since 01 Jan 2008
Director 29 Jun 2006 - 19 Nov 2009
Jacqueline Pamela Houtwipper
Piha,
Address used since 05 Jul 2006
Director 05 Jul 2006 - 16 Mar 2007
Addresses
Previous address Type Period
Level 27, 88 Shortland Street, Auckland, 1141 Physical & registered 01 Sep 2010 - 04 Dec 2017
Level 5, 25 Broadway, Newmarket, Auckland Physical 06 Oct 2009 - 01 Sep 2010
Level 5, 235 Broadway, Newmarket, Auckland Registered 29 Jun 2006 - 01 Sep 2010
Level 5, 235 Broadway, Newmarket, Auckland Physical 29 Jun 2006 - 06 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Entity (NZ Limited Company)
Auckland
1010
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Company Number: 1014105
Entity
29 Jun 2006 - 29 Aug 2014
The A2 Milk Company Limited
Shareholder NZBN: 9429037368845
Company Number: 1014105
Entity
29 Jun 2006 - 29 Aug 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The A2 Milk Company Limited
Type Ltd
Ultimate Holding Company Number 1014105
Country of origin NZ
Address Level 10, 51 Shortland Street
Auckland 1010
Location