The Ultimate Dairy Co. Limited
Type: NZ Limited Company (Ltd)The Ultimate Dairy Co. Limited (New Zealand Business Number 9429041373460) was registered on 21 Aug 2014. 7 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 26 Mar 2025. The Ultimate Dairy Co. Limited used more aliases, namely: Eastpac Trust Limited from 22 Jan 2018 to 02 Dec 2020, News Pacific Limited (18 Aug 2014 to 22 Jan 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastpac Corp Group Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Dairy product wholesaling" (ANZSIC F360310) is the category the ABS issued The Ultimate Dairy Co. Limited. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Gumdigger Rise, Silverdale, Silverdale, 0932 | Physical | 28 Feb 2017 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 17 Mar 2025 |
| 38, Bella Vista Drive, Auckland, 0930 | Registered | 26 Mar 2025 |
| 38, Bella Vista Drive, Auckland, 0930 | Service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Liu
Bella Vista Drive, Gulf Harbour, 0930
Address used since 01 Aug 2024
Gumdigger Rise, Silverdale, 1041
Address used since 04 Aug 2016 |
Director | 21 Aug 2014 - current |
| Type | Used since | |
|---|---|---|
| 38, Bella Vista Drive, Auckland, 0930 | Service | 27 Mar 2025 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 07 Apr 2025 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 08 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 25 Mar 2025 - 26 Mar 2025 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 25 Mar 2025 - 27 Mar 2025 |
| 6 Rosedale Road, Windsor Park, Auckland, 0632 | Registered | 14 Feb 2022 - 25 Mar 2025 |
| 16 Gumdigger Rise, Silverdale, Silverdale, 0932 | Service | 28 Feb 2017 - 25 Mar 2025 |
| 12a Tobruk Crescent, Milford, Auckland, 0620 | Registered | 16 Feb 2017 - 14 Feb 2022 |
| Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 | Registered | 28 Apr 2015 - 16 Feb 2017 |
| Unit3,33 Apollo Dr,, Mairangi Bay, Auckland, 1071 | Physical | 28 Apr 2015 - 28 Feb 2017 |
| Flat 4, 35 Marau Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 21 Aug 2014 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpac Corp Group Holding Limited Shareholder NZBN: 9429041438831 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
17 Apr 2019 - 06 Aug 2024 |
|
Zheng, Fulu Individual |
Newmarket Auckland 1050 |
16 Jan 2018 - 08 Jul 2018 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
17 Apr 2019 - 06 Aug 2024 |
|
Li, Haoming Individual |
Guangzhou |
31 Jan 2021 - 06 Aug 2024 |
|
Xiao, Zezeng Individual |
Silverdale Auckland 1010 |
16 Apr 2019 - 17 Apr 2019 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
08 Jul 2018 - 16 Apr 2019 |
|
Liu, Lu Director |
Gumdigger Rise Silverdale 1041 |
21 Aug 2014 - 16 Jan 2018 |
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