Rd1 Limited, a registered company, was registered on 26 Feb 1982. 9429032106794 is the NZ business number it was issued. The company has been supervised by 44 directors: Grant Alistair Duncan - an active director whose contract started on 03 Aug 2018,
Anne Douglas - an active director whose contract started on 09 Mar 2023,
Michael Rex Cronin - an inactive director whose contract started on 25 Oct 2022 and was terminated on 09 Mar 2023,
Richard James Allen - an inactive director whose contract started on 15 Jun 2018 and was terminated on 25 Oct 2022,
Katherine Marie Turner - an inactive director whose contract started on 16 Oct 2014 and was terminated on 03 Aug 2018.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Rd1 Limited had been using 9 Princes Street, Auckland Central, Auckland as their registered address until 02 May 2016.
Former names for this company, as we found at BizDb, included: from 29 Sep 2000 to 31 May 2002 they were called Rd1.Com Limited, from 26 Apr 1989 to 29 Sep 2000 they were called Anchormart Limited and from 26 Feb 1982 to 26 Apr 1989 they were called Anchor Farm Products Distributors Limited.
A single entity controls all company shares (exactly 1000000 shares) - Fonterra Equities Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2015 to 02 May 2016
Address: 9 Princes Street, Auckland New Zealand
Physical & registered address used from 08 Jun 2004 to 12 Mar 2015
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Registered address used from 21 Apr 2002 to 08 Jun 2004
Address: Building 103, Leonard Issit Drive, Auckland Airport, Auckland
Physical address used from 21 Apr 2002 to 08 Jun 2004
Address: 80 London Street, Hamilton
Registered address used from 06 Oct 2000 to 21 Apr 2002
Address: 80 London St, Hamilton
Registered address used from 16 Apr 1998 to 06 Oct 2000
Address: Anchor House, 80 London Street, Hamilton
Physical address used from 28 May 1997 to 21 Apr 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Fonterra Equities Limited Shareholder NZBN: 9429032106367 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 1982 - 28 Mar 2018 |
| Other | Null - Landmark Rural Holdings Ltd | 05 Mar 2007 - 01 Jul 2011 | |
| Other | Landmark Rural Holdings Ltd | 05 Mar 2007 - 01 Jul 2011 | |
| Entity | Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 1982 - 28 Mar 2018 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 03 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2018
Anne Douglas - Director
Appointment date: 09 Mar 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 09 Mar 2023
Michael Rex Cronin - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 09 Mar 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Oct 2022
Richard James Allen - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 25 Oct 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2018
Katherine Marie Turner - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 03 Aug 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Oct 2014
Miles Wilson Hurrell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 15 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jan 2018
Jason Paul Minkhorst - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 15 Jan 2018
Address: Raglan, 3225 New Zealand
Address used since 06 Aug 2014
Tim Deane - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 06 Jul 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Sep 2014
Shaun Christopher Brooks - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 23 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jun 2013
Peter John Wilson Mcclure - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 18 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2013
David Kent Mallinson - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 28 Jun 2013
Address: Glen Iris, Victoria, 3146 Australia
Address used since 02 Oct 2012
John Anthony Doumani - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 26 Mar 2013
Address: Darling Point, New South Wales, 2027 Australia
Address used since 02 Oct 2012
Kelvin Andrew Wickham - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 02 Oct 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
Philip Dean Gentry - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 01 Jul 2011
Address: Prahan, Victoria 3181, Australia,
Address used since 09 Mar 2010
Richard Lawrence Norton - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 01 Jul 2011
Address: Bowral, Nsw, 2576 Australia
Address used since 03 Dec 2010
Nigel Kuzemko - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 11 Feb 2011
Address: Te Whau, Waiheke Island, 1971 New Zealand
Address used since 10 Dec 2010
Graeme Alexander Jacobs - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 03 Dec 2010
Address: Camberwell, Vic 3124, Australia,
Address used since 19 Oct 2007
Colin Bruce Taylor - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 22 Mar 2010
Address: West Lakes Shore, Sa 5020, Australia,
Address used since 20 Jul 2006
Barry Spence Harris - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 30 Nov 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Feb 2006
Michael Richard Thomas - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 14 Mar 2007
Address: Glen Iris, Vic, 3146, Australia,
Address used since 20 Jul 2006
Graham Robert Stuart - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 28 Feb 2007
Address: St Heliers, Auckland,
Address used since 20 Feb 2006
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 20 Feb 2006
Address: Mission Bay, Auckland,
Address used since 30 Jun 2005
Paul James Kilgour - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 20 Feb 2006
Address: Mt Albert, Auckland,
Address used since 15 Aug 2005
Jason Colin Dale - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 15 Aug 2005
Address: Remuera, Auckland,
Address used since 22 Nov 2002
Graham Robert Stuart - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 17 Apr 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 17 Apr 2002
Reginald Grahame Calvert - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 17 Apr 2002
Address: Pukekohe,
Address used since 06 Jul 2000
Henricus Wilhelmus Van Der Heyden - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 17 Apr 2002
Address: Rd 2, Putaruru,
Address used since 06 Jul 2000
Philip Michael Smith - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 17 Apr 2002
Address: Maritime Square, 12 Viaduct Harbour Avenue, Auckland,
Address used since 27 Jul 2000
Peter Sidney Hall - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 17 Apr 2002
Address: Farm Cove, Auckland,
Address used since 06 Oct 2000
John Richard Allen - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 17 Apr 2002
Address: Wadestown, Wellington,
Address used since 06 Oct 2000
John Lewis Spencer - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 18 Oct 2001
Address: Parnell, Auckland,
Address used since 06 Oct 2000
Graeme Roderick Milne - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 15 Sep 2000
Address: Cambridge,
Address used since 06 Jul 2000
Barry John O'donnell - Director (Inactive)
Appointment date: 18 May 1993
Termination date: 06 Jul 2000
Address: Hamilton,
Address used since 18 May 1993
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 06 Jul 2000
Address: Parnell, Auckland,
Address used since 01 Mar 1994
Cornelius James Murphy - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 06 Jul 2000
Address: R D 3, Tamahere, Hamilton,
Address used since 30 Jun 1999
John Lewis Spencer - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 06 Jul 2000
Address: Parnell, Auckland,
Address used since 06 Jul 2000
Garry Edward Langford - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 30 Jun 1999
Address: Remuera, Auckland,
Address used since 23 Sep 1991
Murray Ross Mcnaughten - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 01 Jun 1994
Address: Waiuku, Taurangaruru Road,
Address used since 20 Mar 1992
Brian Marus Haskell - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 28 Feb 1994
Address:
Address used since 23 Sep 1991
Clive Ronald Tichbon - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 30 Apr 1993
Address: Hamilton,
Address used since 21 Jul 1992
David Heaume Wheadon - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 10 Sep 1992
Address: Tirau, Lake Road,
Address used since 20 Mar 1992
Cyril Rex Haultain - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 10 Sep 1992
Address: R D 1, Hamilton,
Address used since 20 Mar 1992
Ian Mcklazie Calvlrt - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 08 Jul 1992
Address: Hamilton,
Address used since 23 Sep 1991
Canpac International Limited
109 Fanshawe Street
Fonterra (delegated Compliance Trading Services) Limited
109 Fanshawe Street
Fonterra Farmer Custodian Limited
109 Fanshawe Street
Fsf Management Company Limited
109 Fanshawe Street
Globaldairytrade Holdings Limited
109 Fanshawe Street
Kotahi Gp Limited
109 Fanshawe Street