General information
Fonterra (delegated Compliance Trading Services) Limited
Type: NZ Limited Company (Ltd)9429030198371
New Zealand Business Number
4466839
Company Number
Registered
Company Status
Fonterra (Delegated Compliance Trading Services) Limited (issued an NZ business identifier of 9429030198371) was started on 31 May 2013. 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 registered address, until 02 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Selena Jayne Reid
Ponsonby, Auckland, 1011
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Simon Donald Travers Till
Remuera, Auckland, 1050
Address used since 31 May 2013 |
Director | 31 May 2013 - 06 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 May 2013 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Canpac International 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 |