Globaldairytrade Holdings Limited was registered on 29 Jul 2011 and issued a business number of 9429031000604. This registered LTD company has been supervised by 12 directors: Graham Nicholas Stewart Law - an active director whose contract started on 30 Jun 2022,
Bruce Michael Turner - an active director whose contract started on 30 Jun 2022,
Kathryn Anne Harker Jaggard - an active director whose contract started on 30 Jun 2022,
Tobias P. - an active director whose contract started on 02 Aug 2022,
Wolfgang V. - an active director whose contract started on 02 Aug 2022.
According to BizDb's information (updated on 25 Mar 2024), the company filed 1 address: Level 12, 23 Customs Street East, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 02 May 2016, Globaldairytrade Holdings Limited had been using 9 Princes Street, Auckland as their physical address.
BizDb identified former names for the company: from 29 Jul 2011 to 25 Sep 2012 they were named Global Dairy Trade Holdings Limited.
A total of 90 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Nzx Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Fonterra (International) Limited - located at Auckland Central, Auckland.
The next share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
European Energy Exchange Ag (an other).
Previous address
Address #1: 9 Princes Street, Auckland, 1142 New Zealand
Physical & registered address used from 29 Jul 2011 to 02 May 2016
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Nzx Limited Shareholder NZBN: 9429036186358 |
Wellington 6011 New Zealand |
30 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Fonterra (international) Limited Shareholder NZBN: 9429037984656 |
Auckland Central Auckland 1010 New Zealand |
08 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Other (Other) | European Energy Exchange Ag | 30 Jun 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Finance Corporation Limited Shareholder NZBN: 9429039705044 Company Number: 314133 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2011 - 08 Nov 2022 |
Ultimate Holding Company
Graham Nicholas Stewart Law - Director
Appointment date: 30 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 2022
Bruce Michael Turner - Director
Appointment date: 30 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Jun 2022
Kathryn Anne Harker Jaggard - Director
Appointment date: 30 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2022
Tobias P. - Director
Appointment date: 02 Aug 2022
Wolfgang V. - Director
Appointment date: 02 Aug 2022
Charles H. - Director
Appointment date: 01 Feb 2023
Emma Mary Parsons - Director
Appointment date: 29 Aug 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 29 Aug 2023
Christopher Errington Rowe - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2019
Grant Duncan - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 30 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Lukas Jean-baptiste Paravicini - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 16 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2014
Jonathan Parker Mason - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 16 Dec 2013
Address: Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2011
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 11 Feb 2013
Address: Potts Road, Rd1, Howick, Auckland, 2571 New Zealand
Address used since 29 Jul 2011
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