General information
Fonterra Equities Limited
Type: NZ Limited Company (Ltd)9429032106367
New Zealand Business Number
113532
Company Number
Registered
Company Status
Fonterra Equities Limited (issued a New Zealand Business Number of 9429032106367) was incorporated on 26 Feb 1982. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland had been their registered address, up until 02 May 2016. Fonterra Equities Limited used other aliases, namely: Anchor Investments Limited from 16 Oct 1996 to 16 May 2002, Anchor Marketing Limited (26 Apr 1989 to 16 Oct 1996) and Anchor Farm Products Marketing Limited (26 Feb 1982 - 26 Apr 1989). 31900000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31900000 shares (100% of shares), namely:
Fonterra Co-Operative Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 22 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 |
|
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 16 Apr 2012 |
Director | 16 Apr 2012 - 06 Oct 2023 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 01 Aug 2011 |
Director | 31 Jul 2011 - 11 Feb 2013 |
|
Stephan Christian Roger Deschamps
Glendowie, Auckland, 1071
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 16 Apr 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 31 Jul 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 15 Aug 2005 |
Director | 15 Aug 2005 - 01 Sep 2007 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
|
Jason Colin Dale
Remuera, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 15 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 22 Nov 2002 |
|
Barry John O'donnell
Hamilton,
Address used since 18 May 1993 |
Director | 18 May 1993 - 16 Oct 2001 |
|
John Lewis Spencer
Parnell, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 16 Oct 2001 |
|
Henry William Van Der Heyden
Putaruru,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 16 Oct 2001 |
|
Ian Walter Ormiston
R D 3, Hamilton,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 19 May 2000 |
|
Douglas William Leeder
R D 2, Opotiki,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 21 Feb 2000 |
|
John Douglas Storey
R.d.1, Te Awamutu,
Address used since 27 May 1991 |
Director | 27 May 1991 - 15 Dec 1998 |
|
Denis Rex Byles
R D 5, Otorohanga,
Address used since 31 May 1993 |
Director | 31 May 1993 - 07 Sep 1995 |
|
Brian Marcus Haskell
Hamilton,
Address used since 27 May 1991 |
Director | 27 May 1991 - 28 Feb 1994 |
|
Reginald Graham Calvert
Pukekohe,
Address used since 27 May 1991 |
Director | 27 May 1991 - 20 May 1993 |
|
Clive Ronald Tichbon
Hamilton,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 30 Apr 1993 |
|
Ian Mckenzie Calvert
Hamilton,
Address used since 27 May 1991 |
Director | 27 May 1991 - 08 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Issit Drive, Auckland Airport, Auckland | Physical | 15 Apr 2002 - 08 Jun 2004 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered | 15 Apr 2002 - 08 Jun 2004 |
| Anchor House, 80 London Street, Hamilton | Physical | 28 May 1997 - 15 Apr 2002 |
| 7 Hotunui Drive, Mt Wellington, Auckland | Registered | 26 Aug 1992 - 15 Apr 2002 |
Financial Data
Financial info
31900000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 Entity (NZ Co-operative Company) |
Auckland Central Auckland 1010 |
26 Feb 1982 - current |
Ultimate Holding Company
| 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
 |
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 |