Fonterra (north Asia) Limited
Type: NZ Limited Company (Ltd)Fonterra (North Asia) Limited (issued a business number of 9429035330127) was started on 17 Jun 2004. 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 physical address, up to 02 May 2016. Fonterra (North Asia) Limited used more aliases, namely: Fonterra Brands (China Holdings) Limited from 10 Nov 2005 to 02 Nov 2015, New Zealand Milk (China) Limited (17 Jun 2004 to 10 Nov 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Milk (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 08 Apr 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 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 15 Dec 2015 |
Director | 15 Dec 2015 - 06 Oct 2023 |
|
Kelvin Andrew Wickham
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2015 |
Director | 21 Mar 2013 - 15 Dec 2015 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 Mar 2013 |
|
Peter Paul Coppes
North Ulumuqi Road, Shanghai, 200040
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 11 Feb 2013 |
|
Tian Lye Tan
Bishan Street 13, Singapore 570188, Singapore,
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 06 Mar 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 31 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 29 Jul 2009 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 20 Feb 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 01 Sep 2007 |
|
Jason Colin Dale
Remuera, Auckland,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 15 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 08 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Physical & registered | 17 Jun 2004 - 02 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
 |
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|
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|
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|
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|
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|
Kotahi Gp Limited 109 Fanshawe Street |