logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharma, Gulab Rai
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ dissolved
    OF - Director → CIF 0
    Sharma, Gulab Rai
    Business Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Duncan, Grant Alistair
    Regional Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Mark Alistair Leslie
    Business Executive born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address109 Fenshawe Street, Auckland 1010, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Campbell, Malcolm Paul
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Atkinson, David Eric
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Byles, Denis Rix
    Farmer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-05
    OF - Director → CIF 0
  • 4
    Pollock, Alan John
    Manager born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Kuehn, Thorsten Heiko Dietmar
    Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Gough, Robert Murray
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 7
    Hojsholt, Erik
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Calvert, Reginald Graham
    Farmer/Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-11-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 9
    Mcinteer, Kevin Ian
    Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Waterhouse, Grant
    General Manager born in November 1953
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Gibson, Timothy Dunlop
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    Guerra, Fernando Jose Ferreira M
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 13
    Verschueren, Edmond
    Manager born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Lough, Philip Vernon
    Manager born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Spring, Dryden Thomas
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 16
    Mcgilvary, Paul Douglas
    Manager born in April 1957
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-09-02
    OF - Director → CIF 0
    Mcgilvary, Paul Douglas
    Managing Director born in April 1957
    Individual
    icon of calendar 1999-09-17 ~ 2002-04-25
    OF - Director → CIF 0
  • 17
    Zwaan, Wietze
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-11-26
    OF - Director → CIF 0
  • 18
    Murphy, Cornealius James
    Manager born in September 1953
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 19
    Robertson, Peter John
    Manager born in May 1942
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1993-02-11
    OF - Director → CIF 0
    Robertson, Peter John
    General Manager born in May 1942
    Individual
    icon of calendar 1994-03-28 ~ 1997-04-07
    OF - Director → CIF 0
  • 20
    Erol, Mehmet
    Business Executive born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    O'keefe, Stephen
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 23
    Huistra, Hans Elisabertus
    Business Executive born in April 1968
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 24
    Schust, Peter Martin
    Accountant
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 25
    Milne, Graeme Roderick
    New Zealand born in December 1953
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Absolon, Alan Ernest
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 27
    Foster, Matthew Dominic
    Business Controller born in August 1955
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
    Foster, Matthew Dominic
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 28
    Wright, Aaron Lee Norman
    Business Executive born in April 1977
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 29
    Landon Lane, Peter Hans
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 30
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2002-09-27 ~ 2004-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NZMP (AEM) LIMITED

Previous names
MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
MPH (EUROPE) LIMITED - 1993-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NZMP (AEM) LIMITED
    Info
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
    MPH (EUROPE) LIMITED - 1991-04-23
    Registered number 02586315
    icon of address130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 and dissolved on 2022-08-09 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.