General information
Fonterra (middle East) Limited
Type: NZ Limited Company (Ltd)9429036995356
New Zealand Business Number
1118347
Company Number
Registered
Company Status
Fonterra (Middle East) Limited (issued an NZ business identifier of 9429036995356) was launched on 23 Feb 2001. 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 (Middle East) Limited used other names, namely: Fonterra Foods Limited from 23 Feb 2001 to 18 Oct 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fonterra (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & 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 |
|
Richard Thomas Whiteman
Remuera, Auckland, 1050
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 31 Jan 2021 |
Director | 31 Jan 2021 - 29 Aug 2023 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 11 Apr 2011 - 31 Jan 2021 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 11 Apr 2011 |
|
Kamal Kishore Gupta
39 Mount Seni Rise, Singapore 276957, Singapore,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 11 Apr 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 23 Feb 2001 |
Director | 23 Feb 2001 - 29 Aug 2002 |
|
Gregory Francis Arthur
Seatoun, Wellington,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 29 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Physical & registered | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered & physical | 10 Oct 2002 - 08 Jun 2004 |
| C/- Parks, Solicitors, 6th, Floor, Huddart Parker, Bldg, Post Office Sq , Wellington | Physical & registered | 23 Feb 2001 - 10 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra (international) Limited Shareholder NZBN: 9429037984656 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 Entity |
23 Feb 2001 - 27 Jun 2010 | |
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 Entity |
23 Feb 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Jul 2019 |
| 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 |