Canpac International Limited was incorporated on 20 Nov 1978 and issued a New Zealand Business Number of 9429000040396. This registered LTD company has been run by 41 directors: Patrice Diane Wynen - an active director whose contract began on 07 Aug 2017,
Bhavesh Thakor Lal Morar - an active director whose contract began on 02 Oct 2023,
Brendan Martin Ryan - an inactive director whose contract began on 15 Nov 2019 and was terminated on 29 Sep 2023,
Brent Denis Mealings - an inactive director whose contract began on 09 Aug 2019 and was terminated on 15 Nov 2019,
Grant Alistair Duncan - an inactive director whose contract began on 11 Feb 2013 and was terminated on 09 Aug 2019.
As stated in the BizDb data (updated on 05 Aug 2024), the company uses 2 addresses: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (physical address),
109 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
Foreman Road, Hamilton (registered address).
Up until 02 May 2016, Canpac International Limited had been using 9 Princes Street, Auckland Central, Auckland as their physical address.
BizDb found previous names used by the company: from 20 Nov 1978 to 31 May 2000 they were called New Zealand Dairy Packers Limited.
A total of 5890112 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5890112 shares are held by 1 entity, namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Feb 2012 to 02 May 2016
Address #2: 9 Princess Street, Auckland New Zealand
Physical address used from 06 Jun 2005 to 16 Feb 2012
Address #3: Foreman Road, Hamilton
Physical address used from 08 May 1998 to 06 Jun 2005
Address #4: N Z Dairy Board, Avalon Drive, P O Box 10084, Hamilton
Registered address used from 05 May 1998 to 15 Apr 2002
Address #5: Avalon Drive, Hamilton
Physical address used from 30 Jun 1997 to 08 May 1998
Basic Financial info
Total number of Shares: 5890112
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5890112 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - New Zealand Dairy Board | 20 Nov 1978 - 01 Jun 2005 | |
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
20 Nov 1978 - 01 Jun 2005 | |
| Other | New Zealand Dairy Board | 20 Nov 1978 - 01 Jun 2005 | |
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
20 Nov 1978 - 01 Jun 2005 |
Ultimate Holding Company
Patrice Diane Wynen - Director
Appointment date: 07 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 07 Aug 2017
Bhavesh Thakor Lal Morar - Director
Appointment date: 02 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2023
Brendan Martin Ryan - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 29 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Nov 2019
Brent Denis Mealings - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Aug 2019
Grant Alistair Duncan - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 09 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Mark Robert Spiers - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 07 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Feb 2013
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 08 Apr 2011
Brent Denis Mealings - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 11 Feb 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Sep 2011
Stephen John Gajzago - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 15 Sep 2011
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 20 Apr 2010
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 08 Apr 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
Paul James Kilgour - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 30 Jun 2006
Jason Colin Dale - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 30 Jun 2006
Address: Epsom, Auckland,
Address used since 01 May 2006
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
Graham Robert Stuart - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 04 Apr 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 04 Apr 2002
John Patrick Shaskey - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 04 Apr 2002
Address: Lower Hutt,
Address used since 18 Dec 2000
Andrew Warwick Gall - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 19 Dec 2001
Address: Woburn, Lower Hutt,
Address used since 21 Mar 2000
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 13 Dec 2001
Address: Lower Hutt,
Address used since 16 Feb 2001
Wayne Robert Leach - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 01 Feb 2001
Address: Whitby, Wellington,
Address used since 21 Mar 2000
David Alan Pilkington - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 18 Dec 2000
Address: Khandallah, Wellington,
Address used since 29 Aug 1994
Kevin Michael Oliver - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 21 Mar 2000
Address: Khandallah, Wellington,
Address used since 29 Sep 1995
John Patrick Shaskey - Director (Inactive)
Appointment date: 12 Mar 1998
Termination date: 28 Jun 1999
Address: Lower Hutt,
Address used since 12 Mar 1998
Gary Edward Langford - Director (Inactive)
Appointment date: 14 Oct 1988
Termination date: 28 May 1999
Address: Remuera, Auckland,
Address used since 14 Oct 1988
Anthony Gordon Wilding - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 28 May 1999
Address: Rd2, Tirau,
Address used since 10 Mar 1992
Cristina Lyn Gandell - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 28 May 1999
Address: Ngahinapouri, R D 2, Ohaupo,
Address used since 12 Jul 1993
Renzo Guido Vettori - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 29 Apr 1998
Address: Hamilton, , (alternate For Gandell),
Address used since 12 Jul 1993
Graham Alexander Fraser - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 29 Apr 1998
Address: R D 1, Rotorua, (alternate For Wilding),
Address used since 12 Jul 1993
Peter Andrew Cowan - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 12 Mar 1998
Address: Khandallah, Wellington,
Address used since 11 Dec 1996
Alistair David Betts - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 11 Dec 1996
Address: Oriental Bay, Wellington,
Address used since 15 Feb 1993
Maldwyn Beniston - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 29 Sep 1995
Address: Johnsonville, Wellington,
Address used since 07 Dec 1994
Paul James Steere - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 25 Oct 1994
Address: Seatoun, Wellington,
Address used since 15 Feb 1993
Tom Richard Bruynel - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 29 Aug 1994
Address: Wellington,
Address used since 12 Oct 1993
Colin Tindall Jones - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 12 Oct 1993
Address: Khandallah, Wellington,
Address used since 15 Feb 1993
Paul Stephen Tocker - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 12 Jul 1993
Address: Morrinsville,
Address used since 25 Feb 1992
Roderick Norman Mcleod - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 12 Jul 1993
Address: Hamilton,
Address used since 25 Feb 1992
Brian Marcus Haskell - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 12 Jul 1993
Address: Auckland,
Address used since 15 Feb 1993
Willem Hermanus Edward Jonkers - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 30 Jun 1993
Address: Hamilton,
Address used since 10 Mar 1992
Ernest Arthur Craig - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 15 Feb 1993
Address: Tauranga,
Address used since 10 Mar 1992
David Alan Pilkington - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 15 Feb 1993
Address: Khandallah, Wellington,
Address used since 10 Mar 1992
Gordon Walter Ashby - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 15 Feb 1993
Address: Khandallah, Wellington,
Address used since 10 Mar 1992
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