Fonterra (Kotahi) Limited was registered on 30 May 2011 and issued a number of 9429031076524. This registered LTD company has been managed by 8 directors: Anna Louisa Palairet - an active director whose contract began on 16 Dec 2022,
Michael Rex Cronin - an active director whose contract began on 05 May 2023,
Fraser Scott Whineray - an inactive director whose contract began on 25 May 2020 and was terminated on 05 May 2023,
Robert Gordon Carlyle - an inactive director whose contract began on 26 Mar 2018 and was terminated on 16 Dec 2022,
Robert Jackson Spurway - an inactive director whose contract began on 18 Sep 2014 and was terminated on 05 Dec 2019.
As stated in BizDb's database (updated on 05 Apr 2024), the company uses 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 02 May 2016, Fonterra (Kotahi) Limited had been using 9 Princes Street, Auckland Central, Auckland as their physical 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 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2011 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
30 May 2011 - |
Ultimate Holding Company
Anna Louisa Palairet - Director
Appointment date: 16 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Dec 2022
Michael Rex Cronin - Director
Appointment date: 05 May 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 May 2023
Fraser Scott Whineray - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 05 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 May 2020
Robert Gordon Carlyle - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 16 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Robert Jackson Spurway - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 05 Dec 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Sep 2014
Mark Edward Leslie - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 26 Mar 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 11 Feb 2013
Joseph Paul Coote - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 24 Jul 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 May 2011
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 May 2011
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