General information
Fonterra Ingredients Limited
Type: NZ Limited Company (Ltd)9429039566805
New Zealand Business Number
357592
Company Number
Registered
Company Status
Fonterra Ingredients Limited (issued a New Zealand Business Number of 9429039566805) was started on 18 Jan 1988. 1 address is currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their physical address, up to 02 May 2016. Fonterra Ingredients Limited used other names, namely: Nzm (Dairy Holdings) Limited from 08 Apr 2002 to 16 Feb 2016, New Zealand Dairy Products Limited (18 Jan 1988 to 08 Apr 2002). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - current |
|
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 16 Jan 2019 |
|
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 18 Oct 2016 |
|
Kelvin Andrew Wickham
Auckland Central, Auckland, 1010
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 18 Oct 2016 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 12 Sep 2016 |
|
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 18 Nov 2014 |
Director | 29 Sep 2014 - 12 Sep 2016 |
|
Kamal Kishore Gupta
39 Mount Seni Rise, Singapore 276957, Singapore,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 29 Sep 2014 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 11 Feb 2013 |
|
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 - 02 Jun 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 22 Nov 2002 |
Director | 22 Nov 2002 - 15 Aug 2005 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 22 Nov 2002 |
|
John Charles Kennedy-good
Lower Hutt,
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - 05 Apr 2002 |
|
Lloyd Anthony James Kavanagh
Kelburn, Wellington,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 05 Apr 2002 |
|
Timothy Dunlop Gibson
Karori, Wellington,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 21 Sep 1998 |
|
John Bernard Murray
Wellington,
Address used since 31 Aug 1988 |
Director | 31 Aug 1988 - 30 Mar 1998 |
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 | 06 Aug 2002 - 08 Jun 2004 |
| Pastoral House, 25 The Terrace, Wellington | Physical | 20 Dec 1996 - 06 Aug 2002 |
| Nz Dairy Board, Pastoral House, 23-27 The Terrace, Wellington | Registered | 20 Dec 1996 - 06 Aug 2002 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 Entity |
Auckland Central Auckland 1010 |
18 Jan 1988 - 27 Feb 2018 |
Ultimate Holding Company
| 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 |