General information
Fonterra Pggrc Limited
Type: NZ Limited Company (Ltd)9429036229420
New Zealand Business Number
1258764
Company Number
Registered
Company Status
Fonterra Pggrc Limited (issued an NZ business number of 9429036229420) was incorporated on 06 Dec 2002. 2 addresses are currently 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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 28 Feb 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 |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Jeremy Paul Hill
Awapuni, Palmerston North, 4412
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Mark Piper
Rd 1, Palmerston North, 4471
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 03 Mar 2020 |
|
Jason Paul Minkhorst
Raglan, 3225
Address used since 06 Aug 2014 |
Director | 02 Jun 2009 - 02 Feb 2018 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 23 Mar 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 06 Dec 2002 |
Director | 06 Dec 2002 - 15 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 08 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland, 1010 | Registered | 13 Apr 2015 - 02 May 2016 |
| 9 Princes Street, Auckland | Physical | 09 Jun 2004 - 02 May 2016 |
| 9 Princes Street, Auckland | Registered | 09 Jun 2004 - 13 Apr 2015 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered & physical | 06 Dec 2002 - 09 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 08 Jun 2018 |
|
Fonterra Corporate Research And Development Limited Shareholder NZBN: 9429036469369 Company Number: 1215279 Entity |
06 Dec 2002 - 28 Apr 2011 | |
|
Vialactia Biosciences (nz) Limited Shareholder NZBN: 9429037519483 Company Number: 972488 Entity |
28 Apr 2011 - 31 Oct 2016 | |
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
31 Oct 2016 - 08 Jun 2018 |
|
Fonterra Corporate Research And Development Limited Shareholder NZBN: 9429036469369 Company Number: 1215279 Entity |
06 Dec 2002 - 28 Apr 2011 | |
|
Vialactia Biosciences (nz) Limited Shareholder NZBN: 9429037519483 Company Number: 972488 Entity |
28 Apr 2011 - 31 Oct 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 |
| 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 |