General information
Fonterra Brands (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034603017
New Zealand Business Number
1678361
Company Number
Registered
Company Status
Fonterra Brands (New Zealand) Limited (issued an NZ business number of 9429034603017) was started on 12 Aug 2005. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their registered address, up to 02 May 2016. 504800100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 504800100 shares (100% of shares), namely:
New Zealand Milk (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Swales
Red Hill South, Melbourne, 3937
Address used since 07 Jul 2021 |
Director | 07 Jul 2021 - current |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 31 Jan 2024 |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 07 Jul 2021 |
|
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 16 Jan 2019 |
|
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 07 May 2018 |
Director | 07 May 2018 - 10 Aug 2018 |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 07 May 2018 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 23 Jun 2016 |
|
Tim Deane
Narrow Neck, Auckland, 0624
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 06 Jul 2015 |
|
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, Australia,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 28 Jun 2013 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 17 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 02 Jun 2009 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 12 Aug 2005 - 20 Feb 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - 01 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 12 Aug 2005 - 02 May 2016 |
Financial Data
Financial info
504800100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 504800100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
12 Aug 2005 - 27 Jun 2010 | |
|
New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 Entity |
25 Aug 2005 - 07 Nov 2016 | |
|
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
12 Aug 2005 - 27 Jun 2010 | |
|
New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 Entity |
25 Aug 2005 - 07 Nov 2016 |
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 |