General information
Fonterra Dairy Solutions Limited
Type: NZ Limited Company (Ltd)9429040832258
New Zealand Business Number
32045
Company Number
Registered
Company Status
Fonterra Dairy Solutions Limited (NZBN 9429040832258) was launched on 02 Mar 1976. 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, up to 02 May 2016. Fonterra Dairy Solutions Limited used more names, namely: Fonterra (Iran) Limited from 18 Jun 2004 to 15 Feb 2010, Nzmp (Iran) Limited (29 Jan 2002 to 18 Jun 2004) and New Zealand Milk Products (Iran) Limited (22 Jul 1992 - 29 Jan 2002). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fonterra (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 18 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 |
|---|---|---|
|
Raymond Mcnickle
Leamington, Cambridge, 3432
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - current |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 23 Mar 2011 |
|
Kamal Kishore Gupta
39 Mount Seni Rise, Singapore 276957, Singapore,
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 |
|
Taymour Razzaghi Yeganeh
Africa Boulevard, Tehran, Iran,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 16 Oct 2001 |
|
Geoffrey James Walker
House A1319, Road 2445 Bar Bar 524, Bahrain,
Address used since 09 Jan 1995 |
Director | 09 Jan 1995 - 16 Oct 2001 |
|
Marion Jane Newell
Algasobi Plaza, Road 2013 Block 320, Manama, Bahrain,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 16 Oct 2001 |
|
Aidan James Johnstone
Manama, Bahrain,
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - 01 Jun 1999 |
|
Peter John Robertson
Lower Hutt,
Address used since 17 Nov 1993 |
Director | 17 Nov 1993 - 02 Jun 1997 |
|
John Patrick Shaskey
Road 2445 Bar Bar 524, Bahrain,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 09 Jan 1995 |
|
Alistair David Betts
Oriental Bay, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 28 Mar 1994 |
|
Paul James Steere
Seatoun, Wellington,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 15 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Issit Drive, Auckland Airport, Auckland | Physical | 28 May 2002 - 08 Jun 2004 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered | 28 May 2002 - 08 Jun 2004 |
| Pastoral House, 25 The Terrace, Wellington | Physical | 20 May 1997 - 28 May 2002 |
| 25 The Terrace, Wellington | Registered | 20 May 1997 - 28 May 2002 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
July
Financial report filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra (international) Limited Shareholder NZBN: 9429037984656 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 1976 - 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 |