New Zealand Gold Infant Formula Limited was launched on 02 Mar 2012 and issued a business number of 9429030767195. This registered LTD company has been run by 3 directors: Cara Theresa Currie - an active director whose contract began on 26 Mar 2015,
Melanie Jane Brace - an inactive director whose contract began on 31 May 2013 and was terminated on 23 Nov 2023,
Cara Theresa Currie - an inactive director whose contract began on 02 Mar 2012 and was terminated on 26 Mar 2015.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (types include: registered, physical).
Until 13 Jun 2017, New Zealand Gold Infant Formula Limited had been using 52 Victoria Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
A2 Milk Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Previous address
Address: 52 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2012 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | A2 Milk Limited Shareholder NZBN: 9429046678041 |
Eden Terrace Auckland 1010 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brace, Melanie Jane |
Papakura Rd3 Auckland 2583 New Zealand |
03 Aug 2013 - 27 Feb 2024 |
| Entity | Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 |
St Heliers Auckland New Zealand |
14 Sep 2014 - 03 Apr 2023 |
| Director | Cara Theresa Currie |
Hillsborough Auckland 1142 New Zealand |
02 Mar 2012 - 03 Aug 2013 |
| Individual | Currie, Cara Theresa |
Hillsborough Auckland 1142 New Zealand |
02 Mar 2012 - 03 Aug 2013 |
Cara Theresa Currie - Director
Appointment date: 26 Mar 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Mar 2015
Melanie Jane Brace - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jun 2023
Address: Hunua Road, Papakura Rd3, 2583 New Zealand
Address used since 01 Jun 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Queenstown, 9300 New Zealand
Address used since 31 May 2013
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 02 Jun 2017
Address: Shotover County, Queenstown, 9300 New Zealand
Address used since 09 Oct 2017
Cara Theresa Currie - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 26 Mar 2015
Address: Hillsborough, Auckland, 1142 New Zealand
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