General information

Kotahi Gp Limited

Type: NZ Limited Company (Ltd)
9429031076357
New Zealand Business Number
3404772
Company Number
Registered
Company Status

Kotahi Gp Limited (NZBN 9429031076357) was started on 30 May 2011. 1 address is 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 until 02 May 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Fonterra (Kotahi) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Silver Fern Farms Limited (an entity) - located at Dunedin Central, Dunedin, Null. Businesscheck's information was last updated on 16 Apr 2021.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 02 May 2016
Directors
Name and Address Role Period
Daniel Genn Boulton
Point Chevalier, Auckland, 1022
Address used since 07 Dec 2017
Director 07 Dec 2017 - current
Robert Gordon Carlyle
St Heliers, Auckland, 1071
Address used since 04 Apr 2018
Director 01 Mar 2018 - current
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 23 Jun 2020
Director 23 Jun 2020 - current
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 18 Sep 2014
Director 18 Sep 2014 - 05 Dec 2019
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018
Director 01 Mar 2018 - 15 Nov 2019
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 01 Mar 2018
Director 01 Mar 2018 - 07 Dec 2018
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 31 Aug 2012
Director 31 Aug 2012 - 01 Mar 2018
Grant Phillip Howie
Abbotsford, Dunedin, 9018
Address used since 12 Dec 2016
Director 12 Dec 2016 - 14 Dec 2017
Ralph Mark Kennerley
Auckland Central, Auckland, 1010
Address used since 28 Aug 2015
Director 28 Aug 2015 - 28 Nov 2017
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 30 Jul 2012
Director 30 Jul 2012 - 12 Dec 2016
Heather Mary Jean Kean
Epsom, Auckland, 1023
Address used since 16 Dec 2013
Director 16 Dec 2013 - 28 Aug 2015
Joseph Paul Coote
Birkenhead, Auckland, 0626
Address used since 30 May 2011
Director 30 May 2011 - 18 Sep 2014
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 30 May 2011
Director 30 May 2011 - 31 Aug 2012
Addresses
Previous address Type Period
9 Princes Street, Auckland Central, Auckland, 1010 Physical & registered 30 May 2011 - 02 May 2016
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
11 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fonterra (kotahi) Limited
Shareholder NZBN: 9429031076524
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silver Fern Farms Limited
Shareholder NZBN: 9429041428900
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
18 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Silver Fern Farms Co-operative Limited
Shareholder NZBN: 9429034061039
Company Number: 149713
Entity
08 Aug 2012 - 18 Jan 2016
Silver Fern Farms Co-operative Limited
Shareholder NZBN: 9429034061039
Company Number: 149713
Entity
08 Aug 2012 - 18 Jan 2016
Location
Companies nearby