General information
Fonterra Finance Corporation Limited
Type: NZ Limited Company (Ltd)9429039705044
New Zealand Business Number
314133
Company Number
Registered
Company Status
Fonterra Finance Corporation Limited (issued an NZ business identifier of 9429039705044) was registered on 21 Oct 1986. 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 registered address, until 02 May 2016. Fonterra Finance Corporation Limited used other names, namely: Dairy Board Finance Corporation Limited from 21 Oct 1986 to 30 Aug 2002. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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 19 Apr 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 |
|
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 16 Mar 2011 |
Director | 16 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 19 May 2010 |
Director | 01 Sep 2007 - 16 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 30 Aug 2002 |
Director | 30 Aug 2002 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 30 Aug 2002 |
Director | 30 Aug 2002 - 22 Nov 2002 |
|
Geoffrey Douglas Taylor
Days Bay, Wellington,
Address used since 25 Apr 1996 |
Director | 25 Apr 1996 - 30 Aug 2002 |
|
Peter Martin Schuyt
Raumati, Wellington,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Aug 2002 |
|
Michael Richard Grant
Karori, Wellington,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 30 Aug 2002 |
|
David James Steele
Wellington 4,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 01 Sep 1998 |
|
Christopher John David Moller
Days Bay, Wellington,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 01 Jul 1996 |
|
Robin Hamilton Golding
Wellington,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 19 Apr 1996 |
|
Peter John Robertson
Lower Hutt,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 13 Jul 1994 |
|
Philip Vernon Lough
Lowry Bay, Eastbourne,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 13 Mar 1994 |
|
Peter John Benjes
Lower Hutt,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 15 Feb 1993 |
|
Robert Murray Gough
Lower Hutt,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 04 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Physical & registered | 17 Apr 2003 - 08 Jun 2004 |
| 25 The Terrace, Wellington | Physical | 30 Jun 1997 - 17 Apr 2003 |
| Pastoral House, 23-27 The Terrace, Wellington | Registered | 30 Jun 1997 - 17 Apr 2003 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Oct 1986 - current |
Ultimate Holding Company
| 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 |