General information

Canpac International Limited

Type: NZ Limited Company (Ltd)
9429000040396
New Zealand Business Number
201354
Company Number
Registered
Company Status

Canpac International Limited (issued an NZ business number of 9429000040396) was started on 20 Nov 1978. 1 address is currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland Central, Auckland had been their physical address, up to 02 May 2016. Canpac International Limited used more aliases, namely: New Zealand Dairy Packers Limited from 20 Nov 1978 to 31 May 2000. 5890112 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5890112 shares (100 per cent of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 10 Apr 2021.

Current address Type Used since
Foreman Road, Hamilton Registered 15 Apr 2002
109 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 02 May 2016
Directors
Name and Address Role Period
Patrice Diane Wynen
Morrinsville, Morrinsville, 3300
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 09 Aug 2019
Director 09 Aug 2019 - 15 Nov 2019
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013
Director 11 Feb 2013 - 09 Aug 2019
Mark Robert Spiers
Rd 3, Hamilton, 3283
Address used since 11 Feb 2013
Director 11 Feb 2013 - 07 Aug 2017
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 08 Apr 2011
Director 08 Apr 2011 - 11 Feb 2013
Brent Denis Mealings
Huntington, Hamilton, 3210
Address used since 15 Sep 2011
Director 15 Sep 2011 - 11 Feb 2013
Stephen John Gajzago
Fairfield, Hamilton, 3210
Address used since 20 Apr 2010
Director 02 Jun 2009 - 15 Sep 2011
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010
Director 30 Jun 2006 - 08 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 04 Apr 2002
Director 04 Apr 2002 - 08 Mar 2005
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 04 Apr 2002
Director 04 Apr 2002 - 22 Nov 2002
John Patrick Shaskey
Lower Hutt,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 04 Apr 2002
Andrew Warwick Gall
Woburn, Lower Hutt,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 19 Dec 2001
Stephen Robert Armstrong
Lower Hutt,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 13 Dec 2001
Wayne Robert Leach
Whitby, Wellington,
Address used since 21 Mar 2000
Director 21 Mar 2000 - 01 Feb 2001
David Alan Pilkington
Khandallah, Wellington,
Address used since 29 Aug 1994
Director 29 Aug 1994 - 18 Dec 2000
Kevin Michael Oliver
Khandallah, Wellington,
Address used since 29 Sep 1995
Director 29 Sep 1995 - 21 Mar 2000
John Patrick Shaskey
Lower Hutt,
Address used since 12 Mar 1998
Director 12 Mar 1998 - 28 Jun 1999
Gary Edward Langford
Remuera, Auckland,
Address used since 14 Oct 1988
Director 14 Oct 1988 - 28 May 1999
Anthony Gordon Wilding
Rd2, Tirau,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 28 May 1999
Cristina Lyn Gandell
Ngahinapouri, R D 2, Ohaupo,
Address used since 12 Jul 1993
Director 12 Jul 1993 - 28 May 1999
Graham Alexander Fraser
R D 1, Rotorua, (alternate For Wilding),
Address used since 12 Jul 1993
Director 12 Jul 1993 - 29 Apr 1998
Renzo Guido Vettori
Hamilton, , (alternate For Gandell),
Address used since 12 Jul 1993
Director 12 Jul 1993 - 29 Apr 1998
Peter Andrew Cowan
Khandallah, Wellington,
Address used since 11 Dec 1996
Director 11 Dec 1996 - 12 Mar 1998
Alistair David Betts
Oriental Bay, Wellington,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 11 Dec 1996
Maldwyn Beniston
Johnsonville, Wellington,
Address used since 07 Dec 1994
Director 07 Dec 1994 - 29 Sep 1995
Paul James Steere
Seatoun, Wellington,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 25 Oct 1994
Tom Richard Bruynel
Wellington,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 29 Aug 1994
Colin Tindall Jones
Khandallah, Wellington,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 12 Oct 1993
Roderick Norman Mcleod
Hamilton,
Address used since 25 Feb 1992
Director 25 Feb 1992 - 12 Jul 1993
Paul Stephen Tocker
Morrinsville,
Address used since 25 Feb 1992
Director 25 Feb 1992 - 12 Jul 1993
Brian Marcus Haskell
Auckland,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 12 Jul 1993
Willem Hermanus Edward Jonkers
Hamilton,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 30 Jun 1993
David Alan Pilkington
Khandallah, Wellington,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 15 Feb 1993
Gordon Walter Ashby
Khandallah, Wellington,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 15 Feb 1993
Ernest Arthur Craig
Tauranga,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 15 Feb 1993
Addresses
Previous address Type Period
9 Princes Street, Auckland Central, Auckland, 1010 Physical 16 Feb 2012 - 02 May 2016
9 Princess Street, Auckland Physical 06 Jun 2005 - 16 Feb 2012
Foreman Road, Hamilton Physical 08 May 1998 - 06 Jun 2005
N Z Dairy Board, Avalon Drive, P O Box 10084, Hamilton Registered 05 May 1998 - 15 Apr 2002
Avalon Drive, Hamilton Physical 30 Jun 1997 - 08 May 1998
Financial Data
Financial info
5890112
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 5890112
Shareholder Name Address Period
Fonterra Limited
Shareholder NZBN: 9429037784669
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - New Zealand Dairy Board
Other
20 Nov 1978 - 01 Jun 2005
Fonterra Brands Limited
Shareholder NZBN: 9429036633555
Company Number: 1187224
Entity
20 Nov 1978 - 01 Jun 2005
New Zealand Dairy Board
Other
20 Nov 1978 - 01 Jun 2005
Fonterra Brands Limited
Shareholder NZBN: 9429036633555
Company Number: 1187224
Entity
20 Nov 1978 - 01 Jun 2005

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