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Fonterra Co-operative Group Limited

Type: Nz Co-operative Company (Coop)

9429036748471
NZBN

1166320
Company Number

Registered
Company Status

Current address

109 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2016

Name	Start Date	End Date
Fonterra Co-operative Group Limited
Global Dairy Company Limited	16 Oct 2001	16 Oct 2001

Last updated: 19 Mar 2024

Fonterra Co-Operative Group Limited, a registered company, was incorporated on 16 Oct 2001. 9429036748471 is the number it was issued. This company has been supervised by 48 directors: Clinton James Dines - an active director whose contract started on 25 Nov 2015,
Scott Andrew St John - an active director whose contract started on 01 Nov 2016,
Bruce Ronald Hassall - an active director whose contract started on 02 Nov 2017,
Brent John Goldsack - an active director whose contract started on 02 Nov 2017,
Andrew Webster Macfarlane - an active director whose contract started on 02 Nov 2017.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fonterra Co-Operative Group Limited had been using 9 Princes Street, Auckland as their physical address until 02 May 2016.
More names used by the company, as we managed to find at BizDb, included: from 16 Oct 2001 to 16 Oct 2001 they were named Global Dairy Company Limited.
A total of 1609190555 shares are issued to 12 shareholders (10 groups). The first group is comprised of 2190614 shares (0.14 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1074815 shares (0.07 per cent). Finally we have the next share allocation (1008600 shares 0.06 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Princes Street, Auckland New Zealand

Physical & registered address used from 10 Jun 2004 to 02 May 2016

Address: Ground Floor, 4 Newton Road, Auckland

Registered address used from 25 Oct 2001 to 10 Jun 2004

Address: Ground Floor, 4 Newton Road, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland

Physical address used from 25 Oct 2001 to 10 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1609190555

Annual return filing month: October

Financial report filing month: July

Annual return last filed: 17 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2190614
Entity (NZ Limited Company)	Trinity Lands Limited Shareholder NZBN: 9429031201070	Putaruru 3411 New Zealand	17 Oct 2023 -
Shares Allocation #2 Number of Shares: 1074815
Entity (NZ Limited Company)	North South Farms Limited Shareholder NZBN: 9429037779931	Invercargill Invercargill 9810 New Zealand	17 Oct 2023 -
Shares Allocation #3 Number of Shares: 1008600
Entity (NZ Limited Company)	Lowcliffe Dairies Limited Shareholder NZBN: 9429041335741	Christchurch 7678 New Zealand	17 Oct 2023 -
Shares Allocation #4 Number of Shares: 1106236
Individual	Seebeck, Raymond Ford	Rd 2 Dunsandel 7682 New Zealand	17 Oct 2023 -
Shares Allocation #5 Number of Shares: 2131483
Entity (NZ Limited Company)	Premier Dairies Limited Shareholder NZBN: 9429037192044	Invercargill 9810 New Zealand	17 Oct 2023 -
Shares Allocation #6 Number of Shares: 1600761
Entity (NZ Limited Company)	New Zealand Rural Property Trust Nominees Limited Shareholder NZBN: 9429039637512	Hastings 4122 New Zealand	17 Oct 2023 -
Shares Allocation #7 Number of Shares: 1300505
Individual	Amtink, Gerritje Johanna	Rd 1 Wyndham 9871 New Zealand	17 Oct 2023 -
Individual	Amtink, Gerrit Jan Hendricks	Rd 1 Wyndham 9871 New Zealand	17 Oct 2023 -
Shares Allocation #8 Number of Shares: 1110000
Individual	Janson, Anne Maureen	Rd 1 Oxford 7495 New Zealand	17 Oct 2023 -
Individual	Janson, Carroll Garth	Rd 1 Oxford 7495 New Zealand	17 Oct 2023 -
Shares Allocation #9 Number of Shares: 107410984
Entity (NZ Limited Company)	Fonterra Farmer Custodian Limited Shareholder NZBN: 9429030469969	Auckland Central Auckland 1010 New Zealand	30 Oct 2013 -
Shares Allocation #10 Number of Shares: 1012776
Entity (NZ Limited Company)	Singletree Dairies 2013 Limited Shareholder NZBN: 9429030256644	Te Awamutu Te Awamutu 3800 New Zealand	29 Oct 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Other	Southern Pastures (manako Farm) Limited Partnership Company Number: 2668412	354 Victoria Street Hamilton 3204 New Zealand	05 Oct 2020 - 17 Oct 2023
Individual	Rutherford, Elizabeth	Rd 1 Waiau 7395 New Zealand	03 Nov 2010 - 25 Oct 2011
Entity	Mcbain Farms Limited Shareholder NZBN: 9429037781934 Company Number: 921581		30 Oct 2017 - 25 Oct 2018
Entity	J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501		23 Oct 2003 - 23 Oct 2003
Entity	Hawkes Bay Dairies (2002) Limited Shareholder NZBN: 9429036429073 Company Number: 1222317		21 Oct 2008 - 19 Oct 2012
Entity	Armer Farms (n.i.) Limited Shareholder NZBN: 9429036822478 Company Number: 1152817		16 Oct 2001 - 18 Oct 2007
Individual	Turner, Helen Mary	Rd 3 Leeston 8151	23 Oct 2003 - 23 Oct 2003
Entity	Canterbury Pastoral Limited Shareholder NZBN: 9429038429477 Company Number: 693137		16 Oct 2001 - 22 Oct 2004
Entity	Rakaia Island Dairies Limited Shareholder NZBN: 9429036495924 Company Number: 1210518		23 Oct 2003 - 18 Oct 2007
Entity	Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154		21 Oct 2008 - 21 Oct 2008
Entity	Waibury Farms 2004 Limited Shareholder NZBN: 9429035384427 Company Number: 1515131		22 Oct 2004 - 22 Oct 2004
Entity	Stewart Partnership Limited Shareholder NZBN: 9429036599660 Company Number: 1193089	Ashburton 7700 New Zealand	19 Oct 2012 - 17 Oct 2023
Other	Southern Pastures (manako Farm) Limited Partnership Company Number: 2668412	354 Victoria Street Hamilton 3204 New Zealand	05 Oct 2020 - 17 Oct 2023
Entity	Silverdale Farm Limited Shareholder NZBN: 9429034899724 Company Number: 1609478	Ashburton 7700 New Zealand	25 Oct 2018 - 17 Oct 2023
Entity	Ellis-lea Farms (2000) Limited Shareholder NZBN: 9429037067793 Company Number: 1103827	Ashburton 7700 New Zealand	21 Oct 2008 - 17 Oct 2023
Entity	Ellis-lea Farms (2000) Limited Shareholder NZBN: 9429037067793 Company Number: 1103827	Ashburton 7700 New Zealand	21 Oct 2008 - 17 Oct 2023
Entity	E. F. Deadman Limited Shareholder NZBN: 9429040129518 Company Number: 183821	Taupo 3330 New Zealand	22 Oct 2021 - 17 Oct 2023
Entity	Cumberland Dairy Farm Limited Shareholder NZBN: 9429041273692 Company Number: 5291161	188 Quay Street Auckland 1010 New Zealand	22 Oct 2021 - 17 Oct 2023
Entity	Coringa Park Dairies Limited Shareholder NZBN: 9429031159326 Company Number: 3337033	Otorohanga Otorohanga 3900 New Zealand	25 Oct 2018 - 17 Oct 2023
Entity	Arlanda Limited Shareholder NZBN: 9429030078260 Company Number: 4623599	Dunedin Central Dunedin 9016 New Zealand	31 Oct 2019 - 17 Oct 2023
Individual	Whitelock, Caroline Jane	Xxx 1234 New Zealand	25 Oct 2018 - 31 Oct 2019
Individual	Turner, Margaret Alice	Rd 3 Lees6ton 8151	23 Oct 2003 - 23 Oct 2003
Entity	Epic Agriculture Limited Shareholder NZBN: 9429038588037 Company Number: 652209		29 Oct 2009 - 19 Oct 2012
Entity	Db Farm Holdings Limited Shareholder NZBN: 9429036797097 Company Number: 1157691		16 Oct 2001 - 25 Oct 2005
Entity	Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067		19 Oct 2012 - 28 Oct 2016
Entity	Delos Farm Limited Shareholder NZBN: 9429038170058 Company Number: 840455		21 Oct 2008 - 30 Oct 2013
Entity	Plantation Road Dairies Limited Shareholder NZBN: 9429037316648 Company Number: 1023855		21 Oct 2008 - 28 Oct 2016
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		30 Oct 2014 - 29 Oct 2015
Entity	Dromore Dairies Limited Shareholder NZBN: 9429036344413 Company Number: 1237399		21 Oct 2008 - 21 Oct 2008
Entity	Waibury Leasing Limited Shareholder NZBN: 9429036007752 Company Number: 1296666		23 Oct 2003 - 27 Jun 2010
Entity	Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946		05 Oct 2020 - 22 Oct 2021
Entity	Lacmor Dairies 2013 Limited Shareholder NZBN: 9429030228573 Company Number: 4441918		31 Oct 2019 - 05 Oct 2020
Entity	T.h. Enterprises Limited Shareholder NZBN: 9429036851294 Company Number: 1147799		27 Oct 2006 - 18 Oct 2007
Entity	J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501		25 Oct 2005 - 18 Oct 2007
Entity	Van't Klooster Farms Limited Shareholder NZBN: 9429033629582 Company Number: 1905627	20 Arawa Street Matamata New Zealand	30 Oct 2014 - 30 Oct 2017
Entity	Waybrooke Dairy Farm Limited Shareholder NZBN: 9429037013974 Company Number: 1114615		21 Oct 2008 - 21 Oct 2008
Entity	Twin Terraces Limited Shareholder NZBN: 9429032716061 Company Number: 2138229		30 Oct 2014 - 29 Oct 2015
Entity	Klondyke Dairy's Limited Shareholder NZBN: 9429033238623 Company Number: 1967149		25 Oct 2011 - 19 Oct 2012
Entity	Singletree Dairies Limited Shareholder NZBN: 9429034285763 Company Number: 1772964		29 Oct 2009 - 03 Nov 2010
Entity	Arlanda Limited Shareholder NZBN: 9429030078260 Company Number: 4623599		30 Oct 2017 - 25 Oct 2018
Entity	Moffitt Dairy Limited Shareholder NZBN: 9429033591391 Company Number: 1911459	Christchurch 8013 New Zealand	25 Oct 2011 - 22 Oct 2021
Individual	Kingi, Smiler	Po Box 9159 Hamilton	16 Oct 2001 - 18 Oct 2007
Entity	Bel Group Limited Shareholder NZBN: 9429036905225 Company Number: 1137552		19 Oct 2012 - 30 Oct 2013
Entity	Theland Tahi Farm Group Limited Shareholder NZBN: 9429030610194 Company Number: 3899677	Auckland Central Auckland 1010 New Zealand	29 Oct 2015 - 31 Oct 2019
Entity	Netherland Holdings Limited Shareholder NZBN: 9429037056506 Company Number: 1106055		21 Oct 2008 - 25 Oct 2011
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250	Palmerston North Palmerston North 4410 New Zealand	28 Oct 2016 - 25 Oct 2018
Entity	C.k.s. Investments Limited Shareholder NZBN: 9429037080631 Company Number: 1101285		21 Oct 2008 - 21 Oct 2008
Entity	Wagon Track Farm Limited Shareholder NZBN: 9429033032313 Company Number: 2056390		30 Oct 2014 - 29 Oct 2015
Entity	Stewart Partnership Limited Shareholder NZBN: 9429036599660 Company Number: 1193089		03 Nov 2010 - 25 Oct 2011
Entity	Pkwf 2013 Limited Shareholder NZBN: 9429038343612 Company Number: 804242		27 Oct 2006 - 18 Oct 2007
Entity	Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626		30 Oct 2013 - 30 Oct 2014
Entity	Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626		29 Oct 2009 - 19 Oct 2012
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250		21 Oct 2008 - 03 Nov 2010
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		03 Nov 2010 - 30 Oct 2013
Entity	Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224		25 Oct 2005 - 25 Oct 2005
Entity	Hillside Limited (in Rec) Shareholder NZBN: 9429038376245 Company Number: 710109		23 Oct 2003 - 18 Oct 2007
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		16 Oct 2001 - 18 Oct 2007
Entity	Landcorp Pastoral Limited Shareholder NZBN: 9429035224099 Company Number: 1547074		29 Oct 2009 - 03 Nov 2010
Individual	Turner, David Warren	Rd 3 Leeston 8151	23 Oct 2003 - 23 Oct 2003
Entity	Epic Agriculture Limited Shareholder NZBN: 9429038588037 Company Number: 652209		29 Oct 2009 - 19 Oct 2012
Entity	Van't Klooster Farms Limited Shareholder NZBN: 9429033629582 Company Number: 1905627		30 Oct 2014 - 30 Oct 2017
Entity	Dromore Dairies Limited Shareholder NZBN: 9429036344413 Company Number: 1237399		21 Oct 2008 - 21 Oct 2008
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		03 Nov 2010 - 30 Oct 2013
Entity	Delos Farm Limited Shareholder NZBN: 9429038170058 Company Number: 840455		21 Oct 2008 - 30 Oct 2013
Entity	Hawkes Bay Dairies (2002) Limited Shareholder NZBN: 9429036429073 Company Number: 1222317		21 Oct 2008 - 19 Oct 2012
Entity	Hillside Limited (in Rec) Shareholder NZBN: 9429038376245 Company Number: 710109		23 Oct 2003 - 18 Oct 2007
Entity	Landcorp Pastoral Limited Shareholder NZBN: 9429035224099 Company Number: 1547074		29 Oct 2009 - 03 Nov 2010
Entity	Singletree Dairies Limited Shareholder NZBN: 9429034285763 Company Number: 1772964		29 Oct 2009 - 03 Nov 2010
Other	Parininihi Ki Waitotara Inc		23 Oct 2003 - 25 Oct 2005
Other	Corrland		23 Oct 2003 - 25 Oct 2005
Individual	Horgan, Michael John	R D 3 Winton	27 Oct 2006 - 18 Oct 2007
Entity	Moffitt Dairy Limited Shareholder NZBN: 9429033591391 Company Number: 1911459	Christchurch 8013 New Zealand	25 Oct 2011 - 22 Oct 2021
Entity	Moffitt Dairy Limited Shareholder NZBN: 9429033591391 Company Number: 1911459	Christchurch 8013 New Zealand	25 Oct 2011 - 22 Oct 2021
Entity	Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946	Hamilton Central Hamilton 3204 New Zealand	05 Oct 2020 - 22 Oct 2021
Individual	Whitelock, Braedon John	Xxx 1234 New Zealand	25 Oct 2018 - 25 Oct 2018
Individual	Whitelock, Braeden John	Xxx 1234 New Zealand	25 Oct 2018 - 31 Oct 2019
Entity	Mcbain Farms Limited Shareholder NZBN: 9429037781934 Company Number: 921581	Ashburton 7700 New Zealand	30 Oct 2017 - 25 Oct 2018
Individual	Williamson, Lynda Margaret	Twizel Twizel 7901 New Zealand	25 Oct 2011 - 30 Oct 2014
Entity	Twin Terraces Limited Shareholder NZBN: 9429032716061 Company Number: 2138229		30 Oct 2014 - 29 Oct 2015
Other	Pullington Investments Pty Limited		30 Oct 2013 - 30 Oct 2014
Entity	Rangitata Plains Limited Shareholder NZBN: 9429037046040 Company Number: 1108154		21 Oct 2008 - 21 Oct 2008
Entity	J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501		23 Oct 2003 - 23 Oct 2003
Entity	J.d. & R.d. Wallace (1951) Limited Shareholder NZBN: 9429040146249 Company Number: 176501		25 Oct 2005 - 18 Oct 2007
Other	Waitonui Milltrust Agricultural Holdings Farm Management Limited Partnership Company Number: 2711171	24 Anzac Parade Hamilton East 3216 New Zealand	31 Oct 2019 - 05 Oct 2020
Entity	Lacmor Dairies 2013 Limited Shareholder NZBN: 9429030228573 Company Number: 4441918	Te Awamutu Te Awamutu 3800 New Zealand	31 Oct 2019 - 05 Oct 2020
Entity	T.h. Enterprises Limited Shareholder NZBN: 9429036851294 Company Number: 1147799		27 Oct 2006 - 18 Oct 2007
Entity	Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067		19 Oct 2012 - 28 Oct 2016
Entity	Netherland Holdings Limited Shareholder NZBN: 9429037056506 Company Number: 1106055		21 Oct 2008 - 25 Oct 2011
Entity	Arlanda Limited Shareholder NZBN: 9429030078260 Company Number: 4623599	106 George Street Dunedin 9016 New Zealand	30 Oct 2017 - 25 Oct 2018
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250	Palmerston North Palmerston North 4410 New Zealand	28 Oct 2016 - 25 Oct 2018
Entity	C.k.s. Investments Limited Shareholder NZBN: 9429037080631 Company Number: 1101285		21 Oct 2008 - 21 Oct 2008
Entity	Stewart Partnership Limited Shareholder NZBN: 9429036599660 Company Number: 1193089		03 Nov 2010 - 25 Oct 2011
Entity	Plantation Road Dairies Limited Shareholder NZBN: 9429037316648 Company Number: 1023855		21 Oct 2008 - 28 Oct 2016
Individual	Mcintyre, Douglas Robert	Twizel Twizel 7901 New Zealand	25 Oct 2011 - 30 Oct 2014
Individual	Horgan, Maree Anne	R D 3 Winton	27 Oct 2006 - 18 Oct 2007
Individual	Turner, Douglas John	Rd 3 Leeston 8151	23 Oct 2003 - 23 Oct 2003
Individual	Van Leeuwen, Wilma Josephine	Rd 9 Waimate 8791	23 Oct 2003 - 23 Oct 2003
Entity	Waybrooke Dairy Farm Limited Shareholder NZBN: 9429037013974 Company Number: 1114615		21 Oct 2008 - 21 Oct 2008
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		30 Oct 2014 - 29 Oct 2015
Entity	Canterbury Pastoral Limited Shareholder NZBN: 9429038429477 Company Number: 693137		16 Oct 2001 - 22 Oct 2004
Entity	Theland Tahi Farm Group Limited Shareholder NZBN: 9429030610194 Company Number: 3899677	Auckland Central Auckland 1010 New Zealand	29 Oct 2015 - 31 Oct 2019
Other	Mcintyre Williamson Partners	Twizel 7999 New Zealand	29 Oct 2015 - 31 Oct 2019
Other	Department Of Corrections		27 Oct 2006 - 18 Oct 2007
Entity	Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450		21 Oct 2008 - 21 Oct 2008
Entity	Clearsky Agriculture Limited Shareholder NZBN: 9429037707231 Company Number: 936674		22 Oct 2004 - 22 Oct 2004
Entity	Waibury Farms 2004 Limited Shareholder NZBN: 9429035384427 Company Number: 1515131		22 Oct 2004 - 22 Oct 2004
Entity	Waibury Leasing Limited Shareholder NZBN: 9429036007752 Company Number: 1296666		23 Oct 2003 - 27 Jun 2010
Entity	Db Farm Holdings Limited Shareholder NZBN: 9429036797097 Company Number: 1157691		16 Oct 2001 - 25 Oct 2005
Entity	Theland Tahi Farm Group Limited Shareholder NZBN: 9429030610194 Company Number: 3899677	Auckland Central Auckland 1010 New Zealand	29 Oct 2015 - 31 Oct 2019
Other	Mcintyre Williamson Partners	Twizel 7999 New Zealand	29 Oct 2015 - 31 Oct 2019
Entity	Landcorp Farming Limited Shareholder NZBN: 9429039618191 Company Number: 340966		16 Oct 2001 - 18 Oct 2007
Entity	Synlait Limited Shareholder NZBN: 9429037257361 Company Number: 1036224		25 Oct 2005 - 25 Oct 2005
Entity	Klondyke Dairy's Limited Shareholder NZBN: 9429033238623 Company Number: 1967149		25 Oct 2011 - 19 Oct 2012
Entity	Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626		29 Oct 2009 - 19 Oct 2012
Entity	Bel Group Limited Shareholder NZBN: 9429036905225 Company Number: 1137552		19 Oct 2012 - 30 Oct 2013
Individual	Mark, Ron	Po Box 9159 Hamilton	16 Oct 2001 - 18 Oct 2007
Individual	Van Leeuwen, Adrian	Rd 9 Waimate 8791	23 Oct 2003 - 23 Oct 2003
Entity	Pkwf 2013 Limited Shareholder NZBN: 9429038343612 Company Number: 804242		27 Oct 2006 - 18 Oct 2007
Entity	J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501		25 Oct 2005 - 18 Oct 2007
Entity	J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501		23 Oct 2003 - 23 Oct 2003
Entity	Waibury Holdings Limited Shareholder NZBN: 9429037402945 Company Number: 1007508		23 Oct 2003 - 23 Oct 2003
Entity	Clearsky Agriculture Limited Shareholder NZBN: 9429037707231 Company Number: 936674		22 Oct 2004 - 22 Oct 2004
Entity	Rdl Dairies Limited Shareholder NZBN: 9429037074142 Company Number: 1102450		21 Oct 2008 - 21 Oct 2008
Other	Null - Department Of Corrections		27 Oct 2006 - 18 Oct 2007
Other	Null - Corrland		23 Oct 2003 - 25 Oct 2005
Other	Null - Parininihi Ki Waitotara Inc		23 Oct 2003 - 25 Oct 2005
Other	Null - Pullington Investments Pty Ltd		29 Oct 2009 - 19 Oct 2012
Entity	Klondyke Dairy's Limited Shareholder NZBN: 9429033238623 Company Number: 1967149		30 Oct 2013 - 30 Oct 2014
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250		30 Oct 2013 - 30 Oct 2014
Other	Null - Pullington Investments Pty Limited		30 Oct 2013 - 30 Oct 2014
Entity	Waibury Holdings Limited Shareholder NZBN: 9429037402945 Company Number: 1007508		23 Oct 2003 - 23 Oct 2003
Entity	Ealing Pastures Limited Shareholder NZBN: 9429037224622 Company Number: 1042626		30 Oct 2013 - 30 Oct 2014
Individual	Rutherford, David L J	Rd 1 Waiau 7395 New Zealand	03 Nov 2010 - 25 Oct 2011
Entity	J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501		25 Oct 2005 - 18 Oct 2007
Entity	J.d. & R.d. Wallace Limited Shareholder NZBN: 9429040146249 Company Number: 176501		23 Oct 2003 - 23 Oct 2003
Entity	Rakaia Island Dairies Limited Shareholder NZBN: 9429036495924 Company Number: 1210518		23 Oct 2003 - 18 Oct 2007
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250		30 Oct 2013 - 30 Oct 2014
Entity	Poplar Partnership Limited Shareholder NZBN: 9429036537709 Company Number: 1203250		21 Oct 2008 - 03 Nov 2010
Entity	Klondyke Dairy's Limited Shareholder NZBN: 9429033238623 Company Number: 1967149		30 Oct 2013 - 30 Oct 2014
Entity	Armer Farms (n.i.) Limited Shareholder NZBN: 9429036822478 Company Number: 1152817		16 Oct 2001 - 18 Oct 2007
Other	Pullington Investments Pty Ltd		29 Oct 2009 - 19 Oct 2012
Entity	Wagon Track Farm Limited Shareholder NZBN: 9429033032313 Company Number: 2056390		30 Oct 2014 - 29 Oct 2015

Directors

Clinton James Dines - Director

Appointment date: 25 Nov 2015

ASIC Name: Aurecon Group Pty Ltd

Address: Docklands, Victoria, 3008 Australia

Address: Brisbane City, Queensland, 4000 Australia

Address used since 25 Nov 2015

Scott Andrew St John - Director

Appointment date: 01 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Sep 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Mar 2019

Bruce Ronald Hassall - Director

Appointment date: 02 Nov 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Mar 2020

Brent John Goldsack - Director

Appointment date: 02 Nov 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 02 Nov 2017

Andrew Webster Macfarlane - Director

Appointment date: 02 Nov 2017

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 02 Nov 2017

Peter James Mcbride - Director

Appointment date: 08 Nov 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Nov 2018

Leonie Frances Guiney - Director

Appointment date: 08 Nov 2018

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 08 Nov 2018

John Richard Nicholls - Director

Appointment date: 20 Dec 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 29 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 20 Dec 2018

Holly Suzanna Kramer - Director

Appointment date: 11 May 2020

Address: Glenquarry, Nsw, 2576 Australia

Address used since 11 May 2020

Catherine Agnes Quinn - Director

Appointment date: 05 Nov 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Nov 2020

Alison Jane Watters - Director

Appointment date: 10 Nov 2022

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 10 Nov 2022

Donna Maree Smit - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 10 Nov 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 02 Oct 2020

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 08 Dec 2016

John Anthony Monaghan - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 05 Nov 2020

Address: Martinborough, 5782 New Zealand

Address used since 13 Sep 2016

Simon Claude Israel - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 07 Nov 2019

Address: Singapore, Singapore, 598333 Singapore

Address used since 07 Jan 2019

Address: Singapore, Singapore, 299974 Singapore

Address used since 01 May 2013

John Speer Wilson - Director (Inactive)

Appointment date: 31 May 2003

Termination date: 08 Nov 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 30 Oct 2014

Nicola Mary Shadbolt - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 08 Nov 2018

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 30 Oct 2014

Ashley James Waugh - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 08 Nov 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 25 Nov 2015

David Alexander Jackson - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 02 Nov 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Sep 2007

David Nigel Macleod - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 02 Nov 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 17 Nov 2011

Leonie Frances Guiney - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 02 Nov 2017

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 12 Nov 2014

Ian James Farrelly - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 02 Nov 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 31 Jan 2017

Reindert Michael Spaans - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 31 Jan 2017

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 22 Oct 2015

Malcolm Guy Bailey - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 08 Dec 2016

Address: R D 7, Feilding, 4777 New Zealand

Address used since 30 Oct 2014

Ian James Farrelly - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 08 Dec 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 Sep 2007

John Anthony Waller - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 31 Aug 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Feb 2009

Ralph James Norris - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 25 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2012

Ian Douglas Read - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 25 Nov 2015

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 17 Dec 2012

Jim William Van Der Poel - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 12 Nov 2014

Address: R D 3, Ohaupo,

Address used since 31 May 2002

Henry Van Der Heyden - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 May 2013

Address: R D 3, Hamilton,

Address used since 15 Jan 2009

Ralph Graham Waters - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 18 Apr 2013

Address: Bellevue Hill 2023, N.s.w., Australia,

Address used since 01 Dec 2006

Colin Charles Armer - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 01 Aug 2012

Address: Mt Maunganui,

Address used since 11 Oct 2006

John Charles Ballard - Director (Inactive)

Appointment date: 23 Jul 2006

Termination date: 01 May 2012

Address: Kirribilli, Nsw 2061, Australia,

Address used since 23 Jul 2006

Gregory William Gent - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 17 Nov 2011

Address: R D 2, Ruawai,

Address used since 16 Oct 2001

Stuart John Nattrass - Director (Inactive)

Appointment date: 31 May 2003

Termination date: 18 Nov 2009

Address: Christchurch, 8014 New Zealand

Address used since 31 May 2003

George Roger Wayne France - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 01 Jan 2009

Address: Newmarket, Auckland,

Address used since 01 Jan 2003

Earl Steven Rattray - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 26 Nov 2008

Address: R D 3, Otorohanga,

Address used since 16 Oct 2001

Graeme Scott Hawkins - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 26 Sep 2007

Address: Epsom, Auckland,

Address used since 16 Oct 2001

Mark Gray Townshend - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 26 Sep 2007

Address: State Highway 2, R D 2, Ngatea,

Address used since 16 Oct 2001

Harry Gordon Bayliss - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 11 Oct 2006

Address: R D 28, Manaia, Taranaki,

Address used since 16 Oct 2001

Ian Rutledge Johnson - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 07 Nov 2005

Address: Manly, Sydney, Nsw, Australia,

Address used since 01 Oct 2004

David Martin Hoare - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 11 Oct 2005

Address: Greenwich, Nsw 2612, Australia,

Address used since 01 Jul 2002

Dr John Antony Hood - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 30 Jun 2004

Address: Remuera, Auckland,

Address used since 16 Oct 2001

Murray James Flett - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 May 2004

Address: R D 9, Otatara, Invercargill,

Address used since 16 Oct 2001

Richard Charles Booth - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 May 2003

Address: Titoki,

Address used since 16 Oct 2001

Marise Lynne James - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 May 2003

Address: R D 10, Inglewood,

Address used since 16 Oct 2001

John Cecil Roadley - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 02 Dec 2002

Address: Methven Road, No 2 R D, Ashburton,

Address used since 16 Oct 2001

Gerard Alan Lynch - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 May 2002

Address: Maxwell, R D 4, Wanganui,

Address used since 16 Oct 2001

Philip Michael Smith - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 31 Jan 2002

Address: Remuera, Auckland,

Address used since 16 Oct 2001

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