Fonterra (new Zealand) Limited
Type: NZ Limited Company (Ltd)Fonterra (New Zealand) Limited (issued a New Zealand Business Number of 9429040089218) was incorporated on 09 Nov 1971. 2 addresses are 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 (New Zealand) Limited used more aliases, namely: Nzmp New Zealand Limited from 01 Feb 2002 to 01 Feb 2004, New Zealand Dairy Ingredients Limited (30 May 1997 to 01 Feb 2002) and Riverlea Dairies Limited (25 Aug 1992 - 30 May 1997). 13965744 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13965743 shares (100% of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
New Zealand Dairy Board (an entity) - located at Auckland Central, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 May 2016 |
| 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 06 Mar 2012 |
Director | 06 Mar 2012 - 29 Aug 2023 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 23 Mar 2011 - 06 Mar 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 23 Mar 2011 |
|
David Kent Mallinson
Glen Iris, Victoria 3146, Australia,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 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 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 22 Nov 2002 |
|
Barry John O'donnell
Hamilton,
Address used since 13 May 1993 |
Director | 13 May 1993 - 16 Oct 2001 |
|
John Lewis Spencer
Parnell, Auckland,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 16 Oct 2001 |
|
Brian Marcus Haskell
Hamilton,
Address used since 27 May 1991 |
Director | 27 May 1991 - 28 Feb 1994 |
|
Clive Ronald Tichbon
Hamilton,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 30 Apr 1993 |
|
Ian Mckenzie Calvert
Hamilton,
Address used since 27 May 1991 |
Director | 27 May 1991 - 08 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland, 1010 | Registered | 13 Apr 2015 - 02 May 2016 |
| 9 Princes Street, Auckland | Physical | 08 Jun 2004 - 02 May 2016 |
| 9 Princes Street, Auckland | Registered | 08 Jun 2004 - 13 Apr 2015 |
| 103 Leonard Isitt Drive, Auckland Airport, Auckland | Registered & physical | 01 Feb 2002 - 08 Jun 2004 |
| Anchor House, 80 London Street, Hamilton | Physical | 29 May 1997 - 01 Feb 2002 |
| 80 London Street,, Hamilton. | Registered | 29 May 1997 - 01 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Nov 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Dairy Board Shareholder NZBN: 9429036304400 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
09 Nov 1971 - current |
Ultimate Holding Company
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
 |
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|
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|
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|
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|
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|
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