Synlait Milk Limited, a registered company, was incorporated on 02 Mar 2005. 9429034950883 is the New Zealand Business Number it was issued. "Dairy products mfg nec" (business classification C113340) is how the company is classified. The company has been supervised by 26 directors: Ruth Margaret Richardson - an active director whose contract began on 16 Nov 2009,
Hon Ruth Margaret Richardson - an active director whose contract began on 16 Nov 2009,
Sihang Yang - an active director whose contract began on 11 Nov 2010,
John William Penno - an active director whose contract began on 21 Jun 2013,
Paul Douglas Mcgilvary - an active director whose contract began on 24 Jan 2022.
Last updated on 25 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 1028 Heslerton Road, Rd 13, Rakaia, 7783 (office address),
Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (other address),
Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (shareregister address),
1028 Heslerton Road, Rd 13, Rakaia, 7783 (physical address) among others.
Synlait Milk Limited had been using Te Pirita Rd, Rd 13, Rakia as their physical address up until 16 Mar 2009.
A total of 218581661 shares are issued to 11 shareholders (10 groups). The first group includes 44132380 shares (20.19 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2861024 shares (1.31 per cent). Lastly there is the next share allocation (3417275 shares 1.56 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
1028 Heslerton Road, Rd 13, Rakaia, 7783 New Zealand
Previous addresses
Address #1: Te Pirita Rd, Rd 13, Rakia
Physical & registered address used from 10 Apr 2007 to 16 Mar 2009
Address #2: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 02 Mar 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 218581661
NZSX Code: SML
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44132380 | |||
| Other (Other) | Citicorp Nominees Pty Limited |
Nsw 2000 Australia |
28 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 2861024 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
15 Oct 2018 - |
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
28 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 3417275 | |||
| Entity (Overseas ASIC Company) | National Nominees Limited Shareholder NZBN: 9429039422347 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 3801397 | |||
| Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
28 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 4502995 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
28 Apr 2022 - |
| Shares Allocation #6 Number of Shares: 4588599 | |||
| Other (Other) | Jp Morgan Nominees Australia Limited |
259 George Street Sydney 2000 Australia |
04 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 5852298 | |||
| Other (Other) | Accident Compensation Corporation |
Wellington 6011 New Zealand |
27 Apr 2023 - |
| Shares Allocation #8 Number of Shares: 7337888 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited |
Level 16, 580 George Street Sydney, Nsw 2000 Australia |
24 Apr 2018 - |
| Shares Allocation #9 Number of Shares: 5109803 | |||
| Director | Penno, John |
Rd 2 Christchurch 7672 New Zealand |
24 Jul 2013 - |
| Shares Allocation #10 Number of Shares: 85266605 | |||
| Other (Other) | Bright Dairy Holding Limited |
Oleander Way, 802 West Bay Road Grand Cayman KY1-1208 Cayman Islands |
11 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 Null New Zealand |
07 Apr 2015 - 27 Apr 2023 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
29 Sep 2016 - 24 Apr 2018 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2015 - 27 Apr 2023 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
28 Apr 2022 - 27 Apr 2023 |
| Other | National Nominees Limited |
Melbourne, Vic 3001 Australia |
24 Apr 2018 - 04 May 2020 |
| Other | Accident Compensation Corporation | 21 Oct 2016 - 04 Apr 2017 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
04 Apr 2017 - 28 Apr 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
24 Jul 2013 - 07 Apr 2015 | |
| Entity | Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 |
24 Jul 2013 - 07 Apr 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
24 Jul 2013 - 07 Apr 2015 | |
| Other | Hsbc Nominees (new Zealand) Limited A/c State |
One Queen Street Auckland 1010 New Zealand |
29 Sep 2016 - 24 Apr 2018 |
| Entity | Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 |
03 Apr 2008 - 24 Jul 2013 | |
| Other | Mitsui & Co. Limited |
Chiyodaku Tokyo Japan |
24 Jul 2013 - 15 Oct 2018 |
| Entity | Synlait Investments Limited Shareholder NZBN: 9429036419883 Company Number: 1223764 |
02 Mar 2005 - 27 Jun 2010 | |
| Individual | Dingle, Ben |
Rd 1 Darfield 7571 New Zealand |
24 Jul 2013 - 26 Apr 2016 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Apr 2016 - 04 Apr 2017 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
04 Apr 2017 - 28 Apr 2022 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
04 Apr 2017 - 28 Apr 2022 |
| Other | Jpmorgan Chase Bank, N.a. |
2 Hunter Street Wellington 6011 New Zealand |
15 Oct 2018 - 28 Apr 2022 |
| Other | Jpmorgan Chase Bank, N.a. |
2 Hunter Street Wellington 6011 New Zealand |
15 Oct 2018 - 28 Apr 2022 |
| Other | Jpmorgan Chase Bank, N.a. |
2 Hunter Street Wellington 6011 New Zealand |
15 Oct 2018 - 28 Apr 2022 |
| Other | Jpmorgan Chase Bank, N.a. |
2 Hunter Street Wellington 6011 New Zealand |
15 Oct 2018 - 28 Apr 2022 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
04 Apr 2017 - 28 Apr 2022 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
04 Apr 2017 - 28 Apr 2022 |
| Other | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
04 May 2020 - 28 Apr 2022 |
| Other | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
04 May 2020 - 28 Apr 2022 |
| Other | National Nominees Limited |
Melbourne, Vic 3001 Australia |
24 Apr 2018 - 04 May 2020 |
| Entity | Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 Company Number: 1621649 |
24 Jul 2013 - 07 Apr 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Apr 2016 - 26 Apr 2016 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Apr 2016 - 26 Apr 2016 | |
| Other | Null - National Nominees New Zealand Limited | 26 Apr 2016 - 26 Apr 2016 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Jul 2013 - 29 Sep 2016 | |
| Other | Null - National Nominees New Zealand Limited | 26 Apr 2016 - 29 Sep 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
24 Jul 2013 - 07 Apr 2015 | |
| Other | Null - Accident Compensation Corporation | 21 Oct 2016 - 04 Apr 2017 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Apr 2016 - 04 Apr 2017 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
07 Apr 2015 - 21 Oct 2016 | |
| Other | Munchkin Inc |
Van Nuys California 91406 United States |
07 Apr 2015 - 04 May 2020 |
| Other | National Nominees Limited |
Melbourne, Vic 3001 Australia |
24 Apr 2018 - 04 May 2020 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
24 Jul 2013 - 07 Apr 2015 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
07 Apr 2015 - 21 Oct 2016 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
29 Sep 2016 - 24 Apr 2018 |
| Other | Mitsui & Co. (australia) Limited |
Melbourne Vic 3000 Australia |
24 Jul 2013 - 15 Oct 2018 |
| Other | Munchkin Inc |
Van Nuys California 91406 United States |
07 Apr 2015 - 04 May 2020 |
| Entity | Synlait Investments Limited Shareholder NZBN: 9429036419883 Company Number: 1223764 |
02 Mar 2005 - 27 Jun 2010 | |
| Entity | Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224 |
03 Apr 2008 - 24 Jul 2013 | |
| Individual | Maclean, Juliet |
Rd 13 Rakaia 7783 New Zealand |
24 Jul 2013 - 07 Apr 2015 |
| Other | National Nominees New Zealand Limited | 26 Apr 2016 - 26 Apr 2016 | |
| Other | National Nominees New Zealand Limited | 26 Apr 2016 - 29 Sep 2016 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Jul 2013 - 29 Sep 2016 | |
| Other | Munchkin Inc |
Van Nuys California 91406 United States |
07 Apr 2015 - 04 May 2020 |
Ruth Margaret Richardson - Director
Appointment date: 16 Nov 2009
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 26 Mar 2014
Hon Ruth Margaret Richardson - Director
Appointment date: 16 Nov 2009
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 26 Mar 2014
Sihang Yang - Director
Appointment date: 11 Nov 2010
Address: Shanghai, China
Address used since 04 Apr 2014
John William Penno - Director
Appointment date: 21 Jun 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 27 Aug 2015
Paul Douglas Mcgilvary - Director
Appointment date: 24 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Jan 2022
Paul David Washer - Director
Appointment date: 02 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2022
Yi Zhu - Director
Appointment date: 19 Jun 2023
Address: Songjiang District, Shanghai, China
Address used since 19 Jun 2023
Tao Zhang - Director
Appointment date: 26 Feb 2024
Address: Pudong New District, Shanghai, China
Address used since 26 Feb 2024
Ruibing Liu - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 09 Feb 2024
Address: Minhang District, Shanghai, China
Address used since 19 Jun 2023
Simon David Robertson - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 20 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2020
Min Chen - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 19 Jun 2023
Address: Shanghai, 201103 China
Address used since 01 Dec 2021
Min Gui - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 19 Jun 2023
Address: Yangpu District, Shanghai, China
Address used since 01 Feb 2022
Ian Samuel Knowles - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 02 Dec 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Feb 2014
Qikai Lu - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 01 Feb 2022
Address: Yichang Road, Shanghai, China
Address used since 08 Dec 2015
Graeme Roderick Milne - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 24 Jan 2022
Address: Tamahere, 3283 New Zealand
Address used since 01 Sep 2015
Min Ben - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 01 Dec 2021
Address: Luo Xiu Road, Shanghai, China
Address used since 29 Nov 2016
Willem Jan Roest - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 25 Nov 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2013
Ke Li - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 08 Sep 2016
Address: Lai Fang Road, Shanghai, China
Address used since 17 Jun 2013
Zongbo Dong - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 08 Dec 2015
Address: Yu Qiao Road, Shanghai, China
Address used since 17 Apr 2013
Dazheng Zheng - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 21 Jun 2013
Address: Shanghai, China
Address used since 23 Mar 2011
Ben Mcfarlane Dingle - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 08 May 2013
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 11 May 2010
Wang Yinyu - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 23 Mar 2011
Address: Zha Bei District, Shanghai, China
Address used since 11 Nov 2010
Juliet Ann Maclean - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 11 Nov 2010
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 11 May 2010
John William Penno - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 11 Nov 2010
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 11 May 2010
Christopher John David Moller - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 11 Nov 2010
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 11 May 2010
Masahiro Suzuki - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 11 Nov 2010
Address: Yokohama, Japan,
Address used since 12 May 2010
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