General information
Fonterra Commodities Limited
Type: NZ Limited Company (Ltd)9429032105988
New Zealand Business Number
2288120
Company Number
Registered
Company Status
Fonterra Commodities Limited (issued a business number of 9429032105988) was started on 30 Jul 2009. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland had been their registered address, until 02 May 2016. 5000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000100 shares (100 per cent of shares), namely:
Fonterra (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Bruce Michael Turner
Devonport, Auckland, 0624
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Ian Palliser
124 Customs Street West, Auckland, 1010
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 24 Jul 2014 |
|
Joanna Helen Allan
Saint Marys Bay, Auckland, 1011
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 02 Dec 2013 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 11 Feb 2013 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 30 Jul 2009 - 06 Mar 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jul 2009 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 30 Jul 2009 - 02 May 2016 |
Financial Data
Financial info
5000100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra (international) Limited Shareholder NZBN: 9429037984656 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2009 - 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 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
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 |