Rd1 Limited (New Zealand Business Number 9429032106794) was started 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 Central, Auckland had been their registered address, until 02 May 2016. Rd1 Limited used other names, namely: Rd1.Com Limited from 29 Sep 2000 to 31 May 2002, Anchormart Limited (26 Apr 1989 to 29 Sep 2000) and Anchor Farm Products Distributors Limited (26 Feb 1982 - 26 Apr 1989). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 May 2016 |
Name and Address | Role | Period |
---|---|---|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
Anne Douglas
Rd 1, Bombay, 2675
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 09 Mar 2023 |
Richard James Allen
Kohimarama, Auckland, 1071
Address used since 08 Jun 2022
St Heliers, Auckland, 1071
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 25 Oct 2022 |
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 03 Aug 2018 |
Miles Wilson Hurrell
Ponsonby, Auckland, 1011
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - 15 Jun 2018 |
Jason Paul Minkhorst
Raglan, 3225
Address used since 06 Aug 2014 |
Director | 28 Feb 2007 - 15 Jan 2018 |
Tim Deane
Narrow Neck, Auckland, 0624
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 06 Jul 2015 |
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 23 Oct 2014 |
Peter John Wilson Mcclure
St Heliers, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 18 Sep 2014 |
David Kent Mallinson
Glen Iris, Victoria, 3146
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 28 Jun 2013 |
John Anthony Doumani
Darling Point, New South Wales, 2027
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 26 Mar 2013 |
Kelvin Andrew Wickham
Kohimarama, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 02 Oct 2012 |
Philip Dean Gentry
Prahan, Victoria 3181, Australia,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 01 Jul 2011 |
Richard Lawrence Norton
Bowral, Nsw, 2576
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 01 Jul 2011 |
Nigel Kuzemko
Te Whau, Waiheke Island, 1971
Address used since 10 Dec 2010 |
Director | 30 Nov 2009 - 11 Feb 2011 |
Graeme Alexander Jacobs
Camberwell, Vic 3124, Australia,
Address used since 19 Oct 2007 |
Director | 15 Mar 2007 - 03 Dec 2010 |
Colin Bruce Taylor
West Lakes Shore, Sa 5020, Australia,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 22 Mar 2010 |
Barry Spence Harris
Mission Bay, Auckland, 1071
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 30 Nov 2009 |
Michael Richard Thomas
Glen Iris, Vic, 3146, Australia,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 14 Mar 2007 |
Graham Robert Stuart
St Heliers, Auckland,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 28 Feb 2007 |
Guy Michael Cowan
Mission Bay, Auckland,
Address used since 30 Jun 2005 |
Director | 08 Mar 2005 - 20 Feb 2006 |
Paul James Kilgour
Mt Albert, Auckland,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 20 Feb 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 17 Apr 2002 |
Director | 17 Apr 2002 - 08 Mar 2005 |
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 22 Nov 2002 |
Reginald Grahame Calvert
Pukekohe,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 17 Apr 2002 |
Henricus Wilhelmus Van Der Heyden
Rd 2, Putaruru,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 17 Apr 2002 |
Philip Michael Smith
Maritime Square, 12 Viaduct Harbour Avenue, Auckland,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 17 Apr 2002 |
Peter Sidney Hall
Farm Cove, Auckland,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 17 Apr 2002 |
John Richard Allen
Wadestown, Wellington,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 17 Apr 2002 |
John Lewis Spencer
Parnell, Auckland,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 18 Oct 2001 |
Graeme Roderick Milne
Cambridge,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 15 Sep 2000 |
Barry John O'donnell
Hamilton,
Address used since 18 May 1993 |
Director | 18 May 1993 - 06 Jul 2000 |
John Lewis Spencer
Parnell, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 06 Jul 2000 |
Cornelius James Murphy
R D 3, Tamahere, Hamilton,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 06 Jul 2000 |
John Lewis Spencer
Parnell, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 06 Jul 2000 |
Garry Edward Langford
Remuera, Auckland,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 30 Jun 1999 |
Murray Ross Mcnaughten
Waiuku, Taurangaruru Road,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 01 Jun 1994 |
Brian Marus Haskell
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 28 Feb 1994 |
Clive Ronald Tichbon
Hamilton,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 30 Apr 1993 |
Cyril Rex Haultain
R D 1, Hamilton,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 10 Sep 1992 |
David Heaume Wheadon
Tirau, Lake Road,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 10 Sep 1992 |
Ian Mcklazie Calvlrt
Hamilton,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 08 Jul 1992 |
Previous address | Type | Period |
---|---|---|
9 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2015 - 02 May 2016 |
9 Princes Street, Auckland | Physical & registered | 08 Jun 2004 - 12 Mar 2015 |
Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered | 21 Apr 2002 - 08 Jun 2004 |
Building 103, Leonard Issit Drive, Auckland Airport, Auckland | Physical | 21 Apr 2002 - 08 Jun 2004 |
80 London Street, Hamilton | Registered | 06 Oct 2000 - 21 Apr 2002 |
80 London St, Hamilton | Registered | 16 Apr 1998 - 06 Oct 2000 |
Anchor House, 80 London Street, Hamilton | Physical | 28 May 1997 - 21 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
26 Feb 1982 - 28 Mar 2018 |
Null - Landmark Rural Holdings Ltd Other |
05 Mar 2007 - 01 Jul 2011 | |
Landmark Rural Holdings Ltd Other |
05 Mar 2007 - 01 Jul 2011 | |
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
26 Feb 1982 - 28 Mar 2018 |
Effective Date | 21 Jul 1991 |
Name | Fonterra Co-operative Group Limited |
Type | Coop |
Ultimate Holding Company Number | 1166320 |
Country of origin | NZ |
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