Canpac International Limited (issued an NZ business number of 9429000040396) was started on 20 Nov 1978. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, service). 9 Princes Street, Auckland Central, Auckland had been their physical address, up to 02 May 2016. Canpac International Limited used more aliases, namely: New Zealand Dairy Packers Limited from 20 Nov 1978 to 31 May 2000. 5890112 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5890112 shares (100 per cent of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Foreman Road, Hamilton | Registered | 15 Apr 2002 |
109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & service | 02 May 2016 |
Name and Address | Role | Period |
---|---|---|
Patrice Diane Wynen
Morrinsville, Morrinsville, 3300
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
Bhavesh Thakor Lal Morar
Mount Eden, Auckland, 1024
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 29 Sep 2023 |
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 15 Nov 2019 |
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 09 Aug 2019 |
Mark Robert Spiers
Rd 3, Hamilton, 3283
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 07 Aug 2017 |
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 11 Feb 2013 |
Brent Denis Mealings
Huntington, Hamilton, 3210
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 11 Feb 2013 |
Stephen John Gajzago
Fairfield, Hamilton, 3210
Address used since 20 Apr 2010 |
Director | 02 Jun 2009 - 15 Sep 2011 |
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 08 Apr 2011 |
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
Jason Colin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 22 Nov 2002 - 30 Jun 2006 |
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
Graham Robert Stuart
St Heliers, Auckland,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 08 Mar 2005 |
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 22 Nov 2002 |
John Patrick Shaskey
Lower Hutt,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 04 Apr 2002 |
Andrew Warwick Gall
Woburn, Lower Hutt,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 19 Dec 2001 |
Stephen Robert Armstrong
Lower Hutt,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 13 Dec 2001 |
Wayne Robert Leach
Whitby, Wellington,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 01 Feb 2001 |
David Alan Pilkington
Khandallah, Wellington,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 18 Dec 2000 |
Kevin Michael Oliver
Khandallah, Wellington,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 21 Mar 2000 |
John Patrick Shaskey
Lower Hutt,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 28 Jun 1999 |
Gary Edward Langford
Remuera, Auckland,
Address used since 14 Oct 1988 |
Director | 14 Oct 1988 - 28 May 1999 |
Anthony Gordon Wilding
Rd2, Tirau,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 28 May 1999 |
Cristina Lyn Gandell
Ngahinapouri, R D 2, Ohaupo,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 28 May 1999 |
Renzo Guido Vettori
Hamilton, , (alternate For Gandell),
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 29 Apr 1998 |
Graham Alexander Fraser
R D 1, Rotorua, (alternate For Wilding),
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 29 Apr 1998 |
Peter Andrew Cowan
Khandallah, Wellington,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 12 Mar 1998 |
Alistair David Betts
Oriental Bay, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 11 Dec 1996 |
Maldwyn Beniston
Johnsonville, Wellington,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 29 Sep 1995 |
Paul James Steere
Seatoun, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 25 Oct 1994 |
Tom Richard Bruynel
Wellington,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 29 Aug 1994 |
Colin Tindall Jones
Khandallah, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 12 Oct 1993 |
Paul Stephen Tocker
Morrinsville,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 12 Jul 1993 |
Roderick Norman Mcleod
Hamilton,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 12 Jul 1993 |
Brian Marcus Haskell
Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 12 Jul 1993 |
Willem Hermanus Edward Jonkers
Hamilton,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 30 Jun 1993 |
Ernest Arthur Craig
Tauranga,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 15 Feb 1993 |
David Alan Pilkington
Khandallah, Wellington,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 15 Feb 1993 |
Gordon Walter Ashby
Khandallah, Wellington,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 15 Feb 1993 |
Previous address | Type | Period |
---|---|---|
9 Princes Street, Auckland Central, Auckland, 1010 | Physical | 16 Feb 2012 - 02 May 2016 |
9 Princess Street, Auckland | Physical | 06 Jun 2005 - 16 Feb 2012 |
Foreman Road, Hamilton | Physical | 08 May 1998 - 06 Jun 2005 |
N Z Dairy Board, Avalon Drive, P O Box 10084, Hamilton | Registered | 05 May 1998 - 15 Apr 2002 |
Avalon Drive, Hamilton | Physical | 30 Jun 1997 - 08 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - New Zealand Dairy Board Other |
20 Nov 1978 - 01 Jun 2005 | |
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
20 Nov 1978 - 01 Jun 2005 | |
New Zealand Dairy Board Other |
20 Nov 1978 - 01 Jun 2005 | |
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
20 Nov 1978 - 01 Jun 2005 |
Effective Date | 21 Jul 1991 |
Name | Fonterra Co-operative Group Limited |
Type | Coop |
Ultimate Holding Company Number | 1166320 |
Country of origin | NZ |
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |
|
Fonterra (kotahi) Limited 109 Fanshawe Street |