General information
Fonterra (kotahi) Limited
Type: NZ Limited Company (Ltd)9429031076524
New Zealand Business Number
3404793
Company Number
Registered
Company Status
Fonterra (Kotahi) Limited (issued a New Zealand Business Number of 9429031076524) was launched on 30 May 2011. 2 addresses are 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 until 02 May 2016. 100 shares are issued 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 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 05 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 |
|---|---|---|
|
Anna Louisa Palairet
Mount Albert, Auckland, 1025
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 25 May 2020 |
Director | 25 May 2020 - 05 May 2023 |
|
Robert Gordon Carlyle
St Heliers, Auckland, 1071
Address used since 04 Apr 2018 |
Director | 26 Mar 2018 - 16 Dec 2022 |
|
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 05 Dec 2019 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 26 Mar 2018 |
|
Joseph Paul Coote
Birkenhead, Auckland, 0626
Address used since 30 May 2011 |
Director | 30 May 2011 - 24 Jul 2014 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 30 May 2011 |
Director | 30 May 2011 - 11 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 May 2011 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 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
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 |