New Zealand Dairy Board, a registered company, was incorporated on 27 Sep 2002. 9429036304400 is the number it was issued. The company has been supervised by 11 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Helen Louise Moore - an active director whose contract began on 29 Aug 2023,
Christopher Errington Rowe - an inactive director whose contract began on 06 Mar 2012 and was terminated on 29 Aug 2023,
Christopher Paul Caldwell - an inactive director whose contract began on 23 Mar 2011 and was terminated on 11 Feb 2013,
Paul David Washer - an inactive director whose contract began on 02 Jun 2009 and was terminated on 06 Mar 2012.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
New Zealand Dairy Board had been using 9 Princes Street, Auckland as their registered address until 02 May 2016.
One entity controls all company shares (exactly 1000000 shares) - Fonterra Co-Operative Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9 Princes Street, Auckland, 1010 New Zealand
Registered address used from 13 Apr 2015 to 02 May 2016
Address: 9 Princes Street, Auckland, , Nz New Zealand
Physical & registered address used from 08 Jun 2004 to 08 Jun 2004
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Physical address used from 21 Apr 2004 to 08 Jun 2004
Address: 25 The Terrace, Wellington
Physical address used from 23 Oct 2002 to 21 Apr 2004
Address: 25 The Terrace, Wellington
Physical address used from 27 Sep 2002 to 23 Oct 2002
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Registered address used from 27 Sep 2002 to 08 Jun 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Co-operative Company) | Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2002 - |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Helen Louise Moore - Director
Appointment date: 29 Aug 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Aug 2023
Christopher Errington Rowe - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2012
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2011
Paul David Washer - Director (Inactive)
Appointment date: 02 Jun 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: 01 Sep 2007
Termination date: 23 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 20 Feb 2009
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 20 Feb 2009
Address: St Heliers, Auckland,
Address used since 01 May 2006
Paul James Kilgour - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 30 Jun 2006
Jason Collin Dale - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 30 Jun 2006
Address: Epsom, Auckland,
Address used since 01 May 2006
Graham Robert Stuart - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 27 Sep 2002
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