General information
Fonterra Tm Limited
Type: NZ Limited Company (Ltd)9429036794195
New Zealand Business Number
1157956
Company Number
Registered
Company Status
Fonterra Tm Limited (issued an NZ business identifier of 9429036794195) was registered on 21 Aug 2001. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland, 1010 (type: physical, registered). 109 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 21 Sep 2018. Fonterra Tm Limited used more aliases, namely: Fonterra Brands Limited from 21 Aug 2001 to 10 Mar 2005. 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 database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 21 Sep 2018 |
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 23 Mar 2011 |
Director | 23 Mar 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 01 Jun 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 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
Jason Colin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 22 Nov 2002 - 30 Jun 2006 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 22 Nov 2002 |
|
Alastair Mckenzie Boyle
Roseneath, Wellington,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 29 Aug 2002 |
|
Gregory Francis Arthur
Seatoun, Wellington,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 29 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2016 - 21 Sep 2018 |
| 9 Princes Street, Auckland | Registered & physical | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered & physical | 10 Oct 2002 - 08 Jun 2004 |
| C/- Parks, Level 6, 1 Post Office Square, Huddart Parker Building, Wellington | Registered & physical | 21 Aug 2001 - 10 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
July
Financial report filing month
27 Jun 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 |
21 Aug 2001 - current |
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 |