Fonterra Tm Limited was incorporated on 21 Aug 2001 and issued a number of 9429036794195. The registered LTD company has been supervised by 14 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Selena Jayne Reid - an active director whose contract began on 06 Oct 2023,
Simon Donald Travers Till - an inactive director whose contract began on 16 Apr 2012 and was terminated on 06 Oct 2023,
Christopher Paul Caldwell - an inactive director whose contract began on 23 Mar 2011 and was terminated on 11 Feb 2013,
Stephan Christian Roger Deschamps - an inactive director whose contract began on 02 Jun 2009 and was terminated on 16 Apr 2012.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 109 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Until 21 Sep 2018, Fonterra Tm Limited had been using 109 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 21 Aug 2001 to 10 Mar 2005 they were named Fonterra Brands Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2016 to 21 Sep 2018
Address: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2004 to 02 May 2016
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Registered & physical address used from 10 Oct 2002 to 08 Jun 2004
Address: C/- Parks, Level 6, 1 Post Office Square, Huddart Parker Building, Wellington
Registered & physical address used from 21 Aug 2001 to 10 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: July
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fonterra Equities Limited Shareholder NZBN: 9429032106367 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2001 - |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Selena Jayne Reid - Director
Appointment date: 06 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Oct 2023
Simon Donald Travers Till - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 06 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 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
Stephan Christian Roger Deschamps - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 16 Apr 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jun 2009
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 23 Mar 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Jun 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
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 Colin Dale - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 30 Jun 2006
Address: Epsom, Auckland,
Address used since 01 May 2006
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
Graham Robert Stuart - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 29 Aug 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 29 Aug 2002
Alastair Mckenzie Boyle - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 29 Aug 2002
Address: Roseneath, Wellington,
Address used since 21 Aug 2001
Gregory Francis Arthur - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 29 Aug 2002
Address: Seatoun, Wellington,
Address used since 21 Aug 2001
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