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Fonterra (delegated Compliance Trading Services) Limited

Type: NZ Limited Company (Ltd)
9429030198371
NZBN
4466839
Company Number
Registered
Company Status
Current address
109 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 02 May 2016

Fonterra (Delegated Compliance Trading Services) Limited was launched on 31 May 2013 and issued a New Zealand Business Number of 9429030198371. This registered LTD company has been supervised by 3 directors: Grant Alistair Duncan - an active director whose contract started on 31 May 2013,
Selena Jayne Reid - an active director whose contract started on 06 Oct 2023,
Simon Donald Travers Till - an inactive director whose contract started on 31 May 2013 and was terminated on 06 Oct 2023.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 02 May 2016, Fonterra (Delegated Compliance Trading Services) Limited had been using 9 Princes Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 May 2013 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fonterra Equities Limited
Shareholder NZBN: 9429032106367
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fonterra Co-operative Group Limited
Name
Coop
Type
1166320
Ultimate Holding Company Number
NZ
Country of origin
109 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Grant Alistair Duncan - Director

Appointment date: 31 May 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 May 2013


Selena Jayne Reid - Director

Appointment date: 06 Oct 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Oct 2023


Simon Donald Travers Till - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 06 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2013

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