General information
Oceania Dairy Group Limited
Type: NZ Limited Company (Ltd)9429032544831
New Zealand Business Number
2176530
Company Number
Registered
Company Status
Oceania Dairy Group Limited (issued an NZBN of 9429032544831) was incorporated on 24 Oct 2008. 4 addresses are currently in use by the company: 56 Livingstone Street, Hokitika, 7842 (type: registered, service). 12A St Albans Street, Saint Albans, Christchurch had been their physical address, up until 06 May 2013. Oceania Dairy Group Limited used other names, namely: Oceania Milk Co. Limited from 29 May 2009 to 16 Jun 2009, New Zealand Milk Co. Limited (24 Oct 2008 to 29 May 2009). 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:
Oceania Dairy Limited (an entity) located at Hokitika postcode 7842. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland, 1141 | Registered & physical & service | 06 May 2013 |
| 56 Livingstone Street, Hokitika, 7842 | Registered & service | 15 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gang Pan
Gongyuanxilu Road, Huimin District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Chengxia Zhao
Xinjianxijie Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Wenjia Pan
Dongcheng District, Beijing, 100730
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
| Jian Pan | Director | 20 Jun 2023 - current |
|
Guo Jiuyuan
Waimataitai, Timaru, 7910
Address used since 06 Dec 2024
Seaview, Timaru, 7910
Address used since 09 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Yang Liu
Gleniti, Timaru, 7910
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 10 Apr 2024 |
|
Chunhai Liu
Nuohemule Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 31 May 2023 |
|
Shiqing Jian
Rolleston, Rolleston, 7615
Address used since 31 Dec 2019
Seaview, Timaru, 7910
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 12 May 2023 |
|
Liping Hu
Middle School South Ln, Yuquan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 01 Nov 2022 |
|
Ruisheng Wang
Hubai Road, Xincheng District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 01 Nov 2022 |
|
Zhi Zhang
Timaru, Timaru, 7910
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 26 Apr 2019 |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 03 May 2011 |
Director | 24 Oct 2008 - 10 Apr 2013 |
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 31 Oct 2012 |
Director | 21 Dec 2008 - 10 Apr 2013 |
|
Timothy Peter Sims Howe
Christchurch, 8013
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 20 Sep 2010 |
|
Philip Vernon Lough
Rd 1, Richmond, Nelson, 7081
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 20 Sep 2010 |
|
Keith Sharman Turner
Pukerua Bay, Wellington, 5026
Address used since 21 Dec 2008 |
Director | 21 Dec 2008 - 17 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 08 Nov 2012 - 06 May 2013 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 07 Nov 2011 - 08 Nov 2012 |
| 299 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Nov 2010 - 07 Nov 2011 |
| Level 1, Westpark Tower, 56 Cashel Street, Christchurch | Physical & registered | 24 Oct 2008 - 12 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Dairy Limited Shareholder NZBN: 9429032438710 Entity (NZ Limited Company) |
Hokitika 7842 |
04 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
24 Oct 2008 - 04 Nov 2010 | |
|
Ocean Dairy Investments Limited Shareholder NZBN: 9429032540031 Company Number: 2177631 Entity |
24 Oct 2008 - 04 Nov 2010 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Inner Mongolia Yili Industrial Group Co. Limited |
| Type | Company |
| Ultimate Holding Company Number | 600887 |
| Country of origin | CN |
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