General information
Dairy Industry Superannuation Scheme Trustee Limited
Type: NZ Limited Company (Ltd)9429037632540
New Zealand Business Number
951181
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Dairy Industry Superannuation Scheme Trustee Limited (issued a New Zealand Business Number of 9429037632540) was incorporated on 23 Mar 1999. 5 addresess are in use by the company: P O Box 2897, Wellington, 6140 (type: postal, office). Level 8, Pwc Tower, 113-119 The Terrace, Wellington had been their registered address, up to 11 Sep 2018. 14 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1 share (7.14 per cent of shares), namely:
Westland Dairy Company Limited (an entity) located at Hokitika postcode 7810. As far as the second group is concerned, a total of 1 shareholder holds 7.14 per cent of all shares (1 share); it includes
Fonterra Brands (New Zealand) Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (1 share, 7.14%) belongs to 1 entity, namely:
Tip Top Ice Cream Company Limited, located at Mt Wellington, Auckland (an entity). "Superannuation fund operation - separately constituted" (ANZSIC K633020) is the category the Australian Bureau of Statistics issued Dairy Industry Superannuation Scheme Trustee Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 11 Sep 2018 |
| P O Box 2897, Wellington, 6140 | Postal | 03 Nov 2020 |
| Level 2, 20 Customhouse Quay, Wellington, 6011 | Office & delivery | 03 Nov 2020 |
Contact info
64 4 8192600
Phone (Phone)
derek.vincent@mercer.com
Email (nzbn-reserved-invoice-email-address-purpose)
derek.vincent@mercer.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Albert Apiata-wade
Horotiu, Hamilton, 3288
Address used since 18 Oct 2011 |
Director | 23 Mar 1999 - current |
|
David William Charles Scott
Flagstaff, Hamilton, 3210
Address used since 06 Nov 2015 |
Director | 31 Mar 2003 - current |
|
Andrew Keith Williams
Rd 4, Cambridge, 3496
Address used since 01 May 2014 |
Director | 01 Jun 2006 - current |
|
Timothy Patrick Mcguinness
Tawa, Wellington, 5028
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - current |
|
Patrice Diane Wynen
Morrinsville, 3300
Address used since 18 Oct 2011 |
Director | 01 Mar 2008 - current |
|
Bruce John Kerr
Te Aro, Wellington, 6011
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - current |
|
Susan Elizabeth Pinny
Flagstaff, Hamilton, 3210
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Rochelle Tina Price
Mount Eden, Auckland, 1024
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 14 Apr 2023 |
|
Bonita Michele Mccarthy
Mairangi Bay, Auckland, 0630
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 31 Dec 2021 |
|
Mark Friso Van Zon
Titirangi, Auckland, 0604
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - 20 May 2019 |
|
Andrea Jane Lawton
Sandringham, Auckland, 1025
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 07 Sep 2018 |
|
Karen Louise Duffy
Flat Bush, Auckland, 2016
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 08 Feb 2017 |
|
Debra Maree Marshall
Birkenhead, Auckland, 0626
Address used since 18 Oct 2011 |
Director | 01 Aug 2007 - 31 Jul 2016 |
|
Anthony Gordon Wilding
R D 2, Tirau, 3485,
Address used since 01 Nov 2009 |
Director | 23 Mar 1999 - 29 Oct 2010 |
|
Derek John Vincent
Trentham, Upper Hutt 5018,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 08 Apr 2008 |
|
Guy Roper
New Plymouth,
Address used since 12 May 2000 |
Director | 12 May 2000 - 29 Feb 2008 |
|
Jennifer Rose Kerr
Hamilton,
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 01 Aug 2007 |
|
Peter John Robertson
Woburn, Lower Hutt,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 12 Feb 2007 |
|
Andrew Steele
Epsom, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 02 Aug 2006 |
|
Neil William Walker
Hawera,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 31 May 2006 |
|
Richard Charles Booth
Titoki, Northland,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 30 Jun 2003 |
|
Selwyn James Cooper
Khandallah, Wellington,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 28 Feb 2003 |
|
Donald Alexander Clark
Remuera, Auckland,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 11 Feb 2000 |
|
Ian Charles Kuperus
Khandallah, Wellington,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 05 Aug 1999 |
Addresses
Principal place of activity
| Level 2, 20 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 113-119 The Terrace, Wellington, 6011 | Registered & physical | 10 Nov 2010 - 11 Sep 2018 |
| Mercer (n.z.) Limited, Level 8, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Registered & physical | 13 Mar 2009 - 10 Nov 2010 |
| Mercer (n.z.) Limited, Level 10, Gen-i Tower, 109 Featherston Street, Wellington 6011 | Physical & registered | 01 Dec 2007 - 13 Mar 2009 |
| Mercer Human Resource Consulting Limited, Level 10, Gen-i Tower, 109 Featherston Street, Wellington | Registered | 06 Dec 2002 - 06 Dec 2002 |
| Mercer Human Resource Consulting, Level 10 Gen-i Tower, 109 Featherston Street, Wellington | Registered | 06 Dec 2002 - 01 Dec 2007 |
| Mercer Human Resource Consulting, Level 10, Gen-i Tower, 109 Featherston Street, Wellington | Physical | 06 Dec 2002 - 06 Dec 2002 |
| Level 15, 25 The Terrace, Wellington | Registered | 12 Apr 2000 - 06 Dec 2002 |
| William M Mercer Limited, Level 10, A M P House, 109 Featherston Street, Wellington | Physical | 15 Dec 1999 - 06 Dec 2002 |
| Level 15, 25 The Terrace, Wellington | Registered | 15 Dec 1999 - 12 Apr 2000 |
| Level 15, 25 The Terrace, Wellington | Physical | 15 Dec 1999 - 15 Dec 1999 |
Financial Data
Financial info
14
Total number of Shares
November
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland Dairy Company Limited Shareholder NZBN: 9429040276236 Entity (NZ Co-operative Company) |
Hokitika 7810 |
23 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Brands (new Zealand) Limited Shareholder NZBN: 9429034603017 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
03 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Entity (NZ Limited Company) |
65 Main Highway Ellerslie, Auckland |
13 Feb 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lactanol Limited Shareholder NZBN: 9429040690841 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiu Dairy General Partner Limited Other (Other) |
Kawerau 3192 |
15 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfe Pharma (nz) Limited Shareholder NZBN: 9429034323045 Entity (NZ Limited Company) |
Rd 29 Hawera 4679 |
11 Oct 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd1 Limited Shareholder NZBN: 9429032106794 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Oct 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alto Packaging Limited Shareholder NZBN: 9429034028896 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
10 Jun 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Canpac International Limited Shareholder NZBN: 9429000040396 Entity (NZ Limited Company) |
Hamilton |
23 Mar 1999 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Milktest NZ Lp Entity |
1026 Victoria Street Hamilton 3204 Null |
06 Oct 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tatua Co-operative Dairy Company Limited Shareholder NZBN: 9429040152035 Entity (NZ Co-operative Company) |
Tatuanui Morrinsville 3374 |
23 Mar 1999 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 Entity (NZ Co-operative Company) |
Auckland Central Auckland 1010 |
23 Mar 1999 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Research Centre Limited Shareholder NZBN: 9429039136121 Company Number: 498627 Entity |
23 Mar 1999 - 08 Jul 2016 | |
|
Meadow Fresh NZ Limited Shareholder NZBN: 9429040317373 Company Number: 145019 Entity |
23 Mar 1999 - 11 Oct 2006 | |
|
South Auckland Independent Testing Society Limited Company Number: 264842 Entity |
23 Mar 1999 - 06 Oct 2014 | |
|
Fonterra Research Centre Limited Shareholder NZBN: 9429039136121 Company Number: 498627 Entity |
23 Mar 1999 - 08 Jul 2016 | |
|
New Zealand Dairy Foods Limited Shareholder NZBN: 9429040741345 Company Number: 45065 Entity |
23 Mar 1999 - 11 Oct 2006 | |
|
The Lactose Company Of New Zealand Limited Shareholder NZBN: 9429040174648 Company Number: 170352 Entity |
23 Mar 1999 - 26 Mar 2012 | |
|
Gisborne Milk Co-op Limited (in Liq) Shareholder NZBN: 9429040284149 Company Number: 151331 Entity |
23 Mar 1999 - 13 Feb 2008 | |
|
New Zealand Dairy Foods Limited Shareholder NZBN: 9429040741345 Company Number: 45065 Entity |
23 Mar 1999 - 11 Oct 2006 | |
|
Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 Entity |
27 Nov 2003 - 25 Jun 2013 | |
|
The Lactose Company Of New Zealand Limited Shareholder NZBN: 9429040174648 Company Number: 170352 Entity |
23 Mar 1999 - 26 Mar 2012 | |
|
Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 Entity |
27 Nov 2003 - 25 Jun 2013 | |
|
South Auckland Independent Testing Society Limited Company Number: 264842 Entity |
23 Mar 1999 - 06 Oct 2014 | |
|
Gisborne Milk Co-op Limited (in Liq) Shareholder NZBN: 9429040284149 Company Number: 151331 Entity |
23 Mar 1999 - 13 Feb 2008 | |
|
Meadow Fresh NZ Limited Shareholder NZBN: 9429040317373 Company Number: 145019 Entity |
23 Mar 1999 - 11 Oct 2006 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |
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