Fonterra Commodities Limited, a registered company, was registered on 30 Jul 2009. 9429032105988 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Grant Alistair Duncan - an active director whose contract started on 11 Feb 2013,
Bruce Michael Turner - an active director whose contract started on 27 Apr 2016,
Ian Palliser - an inactive director whose contract started on 21 Sep 2011 and was terminated on 24 Jul 2014,
Joanna Helen Allan - an inactive director whose contract started on 06 Mar 2012 and was terminated on 02 Dec 2013,
Christopher Paul Caldwell - an inactive director whose contract started on 31 Mar 2011 and was terminated on 11 Feb 2013.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Fonterra Commodities Limited had been using 9 Princes Street, Auckland as their registered address up until 02 May 2016.
A single entity owns all company shares (exactly 5000100 shares) - Fonterra (International) Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 30 Jul 2009 to 02 May 2016
Basic Financial info
Total number of Shares: 5000100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000100 | |||
| Entity (NZ Limited Company) | Fonterra (international) Limited Shareholder NZBN: 9429037984656 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2009 - |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Bruce Michael Turner - Director
Appointment date: 27 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Apr 2016
Ian Palliser - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 24 Jul 2014
Address: 124 Customs Street West, Auckland, 1010 New Zealand
Address used since 21 Sep 2011
Joanna Helen Allan - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 02 Dec 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2012
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 Mar 2011
Paul David Washer - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 06 Mar 2012
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Aug 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 31 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
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