New Zealand Milk Brands Limited, a registered company, was started on 24 Apr 2001. 9429036952373 is the number it was issued. This company has been run by 15 directors: Grant Alistair Duncan - an active director whose contract started on 11 Feb 2013,
Selena Jayne Reid - an active director whose contract started on 06 Oct 2023,
Simon Donald Travers Till - an inactive director whose contract started on 16 Apr 2012 and was terminated on 06 Oct 2023,
Christopher Paul Caldwell - an inactive director whose contract started on 07 Apr 2011 and was terminated on 11 Feb 2013,
Stephan Christian Roger Deschamps - an inactive director whose contract started on 02 Jun 2009 and was terminated on 16 Apr 2012.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
New Zealand Milk Brands Limited had been using 9 Princes Street, Auckland as their physical address up to 02 May 2016.
One entity owns all company shares (exactly 100 shares) - Fonterra Equities Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9 Princes Street, Auckland New Zealand
Physical & registered address used from 08 Jun 2004 to 02 May 2016
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Registered & physical address used from 06 Aug 2002 to 08 Jun 2004
Address: Pastoral House, 25 The Terrace, Wellington
Registered & physical address used from 24 Apr 2001 to 06 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
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 |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2001 - 08 Jun 2018 |
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2001 - 08 Jun 2018 |
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: 07 Apr 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Apr 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: 07 Apr 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: 15 Aug 2005
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 15 Aug 2005
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
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: 30 May 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 30 May 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 30 May 2002
Christopher John David Moller - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 30 May 2002
Address: Days Bay, Wellington,
Address used since 24 Apr 2001
David Alan Pilkington - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 30 May 2002
Address: Khandallah, Wellington,
Address used since 24 Apr 2001
Kevin John Murray - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 30 May 2002
Address: Lower Hutt,
Address used since 24 Apr 2001
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