Fonterra (Middle East) Limited, a registered company, was registered on 23 Feb 2001. 9429036995356 is the number it was issued. This company has been run by 15 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Richard Thomas Whiteman - an active director whose contract began on 29 Aug 2023,
Christopher Errington Rowe - an inactive director whose contract began on 31 Jan 2021 and was terminated on 29 Aug 2023,
Paul David Washer - an inactive director whose contract began on 11 Apr 2011 and was terminated on 31 Jan 2021,
Christopher Paul Caldwell - an inactive director whose contract began on 11 Apr 2011 and was terminated on 11 Feb 2013.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Fonterra (Middle East) Limited had been using 9 Princes Street, Auckland as their physical address up to 02 May 2016.
Old names for this company, as we found at BizDb, included: from 23 Feb 2001 to 18 Oct 2004 they were named Fonterra Foods Limited.
A single entity owns all company shares (exactly 100 shares) - Fonterra (International) 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 10 Oct 2002 to 08 Jun 2004
Address: C/- Parks, Solicitors, 6th, Floor, Huddart Parker, Bldg, Post Office Sq , Wellington
Physical & registered address used from 23 Feb 2001 to 10 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fonterra (international) Limited Shareholder NZBN: 9429037984656 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 |
23 Feb 2001 - 27 Jun 2010 | |
| Entity | Fonterra Equities Limited Shareholder NZBN: 9429032106367 Company Number: 113532 |
23 Feb 2001 - 27 Jun 2010 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Richard Thomas Whiteman - Director
Appointment date: 29 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2023
Christopher Errington Rowe - Director (Inactive)
Appointment date: 31 Jan 2021
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Jan 2021
Paul David Washer - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 31 Jan 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Aug 2011
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Apr 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 11 Apr 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Kamal Kishore Gupta - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 11 Apr 2011
Address: 39 Mount Seni Rise, Singapore 276957, Singapore,
Address used since 02 Jun 2009
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: 23 Feb 2001
Termination date: 29 Aug 2002
Address: Roseneath, Wellington,
Address used since 23 Feb 2001
Gregory Francis Arthur - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 29 Aug 2002
Address: Seatoun, Wellington,
Address used since 23 Feb 2001
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