General information

Globaldairytrade Holdings Limited

Type: NZ Limited Company (Ltd)
9429031000604
New Zealand Business Number
3494291
Company Number
Registered
Company Status

Globaldairytrade Holdings Limited (issued a business number of 9429031000604) was launched on 29 Jul 2011. 1 address is currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland had been their physical address, until 02 May 2016. Globaldairytrade Holdings Limited used more names, namely: Global Dairy Trade Holdings Limited from 29 Jul 2011 to 25 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fonterra Finance Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 26 Mar 2021.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 02 May 2016
Directors
Name and Address Role Period
Grant Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013
Director 11 Feb 2013 - current
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 16 Jan 2019
Director 16 Jan 2019 - current
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 18 Nov 2014
Director 16 Dec 2013 - 16 Jan 2019
Jonathan Parker Mason
Entrican Avenue, Remuera, Auckland, 1050
Address used since 29 Jul 2011
Director 29 Jul 2011 - 16 Dec 2013
Christopher Paul Caldwell
Potts Road, Rd1, Howick, Auckland, 2571
Address used since 29 Jul 2011
Director 29 Jul 2011 - 11 Feb 2013
Addresses
Previous address Type Period
9 Princes Street, Auckland, 1142 Physical & registered 29 Jul 2011 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fonterra Finance Corporation Limited
Shareholder NZBN: 9429039705044
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 2011 - 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
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