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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
    2008-08-25 ~ dissolved
    OF - Director → CIF 0
    Sharma, Gulab Rai
    Business Executive
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Duncan, Grant Alistair
    Regional Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Mark Alistair Leslie
    Business Executive born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    109 Fenshawe Street, Auckland 1010, Auckland, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Landon Lane, Peter Hans
    Business Executive born in September 1957
    Individual
    Officer
    2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Hojsholt, Erik
    General Manager born in August 1948
    Individual
    Officer
    1994-03-28 ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Lough, Philip Vernon
    Manager born in April 1947
    Individual
    Officer
    1993-01-22 ~ 1994-03-28
    OF - Director → CIF 0
  • 4
    Erol, Mehmet
    Business Executive born in August 1975
    Individual
    Officer
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Guerra, Fernando Jose Ferreira M
    Managing Director born in September 1954
    Individual
    Officer
    1994-03-28 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Mcgilvary, Paul Douglas
    Manager born in April 1957
    Individual
    Officer
    1995-06-01 ~ 1996-09-02
    OF - Director → CIF 0
    Mcgilvary, Paul Douglas
    Managing Director born in April 1957
    Individual
    1999-09-17 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Murphy, Cornealius James
    Manager born in September 1953
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 8
    Verschueren, Edmond
    Manager born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Atkinson, David Eric
    Individual
    Officer
    1998-09-18 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 10
    Kuehn, Thorsten Heiko Dietmar
    Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Schust, Peter Martin
    Accountant
    Individual
    Officer
    1993-02-11 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Campbell, Malcolm Paul
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Gough, Robert Murray
    Chief Executive born in July 1943
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Waterhouse, Grant
    General Manager born in November 1953
    Individual
    Officer
    2002-04-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Zwaan, Wietze
    Accountant born in February 1977
    Individual
    Officer
    2012-10-31 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Foster, Matthew Dominic
    Business Controller born in August 1955
    Individual
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
    Foster, Matthew Dominic
    Individual
    Officer
    ~ 1993-02-11
    OF - Secretary → CIF 0
  • 17
    Robertson, Peter John
    Manager born in May 1942
    Individual
    Officer
    1992-12-09 ~ 1993-02-11
    OF - Director → CIF 0
    Robertson, Peter John
    General Manager born in May 1942
    Individual
    1994-03-28 ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Absolon, Alan Ernest
    Director born in July 1945
    Individual
    Officer
    1995-03-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Milne, Graeme Roderick
    New Zealand born in December 1953
    Individual
    Officer
    1997-04-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 21
    O'keefe, Stephen
    Accountant born in March 1963
    Individual
    Officer
    2002-04-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Mcinteer, Kevin Ian
    Accountant born in July 1963
    Individual
    Officer
    2004-06-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Pollock, Alan John
    Manager born in August 1933
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 24
    Byles, Denis Rix
    Farmer born in June 1934
    Individual
    Officer
    ~ 1995-11-05
    OF - Director → CIF 0
  • 25
    Wright, Aaron Lee Norman
    Business Executive born in April 1977
    Individual
    Officer
    2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 26
    Spring, Dryden Thomas
    Company Director born in October 1939
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 27
    Calvert, Reginald Graham
    Farmer/Director born in June 1934
    Individual
    Officer
    1995-11-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 28
    Gibson, Timothy Dunlop
    Director born in June 1959
    Individual
    Officer
    1999-12-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 29
    Huistra, Hans Elisabertus
    Business Executive born in April 1968
    Individual
    Officer
    2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 30
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    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 - 2002-05-24
MPH (EUROPE) LIMITED - 1993-05-28
MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NZMP (AEM) LIMITED
    Info
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    MPH (EUROPE) LIMITED - 2002-05-24
    MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 2002-05-24
    Registered number 02586315
    130 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.