Dairy Industry Superannuation Scheme Trustee Limited, a registered company, was registered on 23 Mar 1999. 9429037632540 is the New Zealand Business Number it was issued. "Superannuation fund operation - separately constituted" (business classification K633020) is how the company has been categorised. The company has been supervised by 24 directors: Mark Albert Apiata-Wade - an active director whose contract started on 23 Mar 1999,
David William Charles Scott - an active director whose contract started on 31 Mar 2003,
Andrew Keith Williams - an active director whose contract started on 01 Jun 2006,
Timothy Patrick Mcguinness - an active director whose contract started on 12 Feb 2007,
Patrice Diane Wynen - an active director whose contract started on 01 Mar 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 2897, Wellington, 6140 (category: postal, office).
Dairy Industry Superannuation Scheme Trustee Limited had been using Level 8, Pwc Tower, 113-119 The Terrace, Wellington as their registered address until 11 Sep 2018.
A total of 14 shares are allocated to 14 shareholders (14 groups). The first group includes 1 share (7.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (7.14%). Lastly the third share allotment (1 share 7.14%) made up of 1 entity.
Principal place of activity
Level 2, 20 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 113-119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Nov 2010 to 11 Sep 2018
Address #2: Mercer (n.z.) Limited, Level 8, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 13 Mar 2009 to 10 Nov 2010
Address #3: Mercer (n.z.) Limited, Level 10, Gen-i Tower, 109 Featherston Street, Wellington 6011
Physical & registered address used from 01 Dec 2007 to 13 Mar 2009
Address #4: Mercer Human Resource Consulting Limited, Level 10, Gen-i Tower, 109 Featherston Street, Wellington
Registered address used from 06 Dec 2002 to 06 Dec 2002
Address #5: Mercer Human Resource Consulting, Level 10 Gen-i Tower, 109 Featherston Street, Wellington
Registered address used from 06 Dec 2002 to 01 Dec 2007
Address #6: Mercer Human Resource Consulting, Level 10, Gen-i Tower, 109 Featherston Street, Wellington
Physical address used from 06 Dec 2002 to 06 Dec 2002
Address #7: Level 15, 25 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 06 Dec 2002
Address #8: William M Mercer Limited, Level 10, A M P House, 109 Featherston Street, Wellington
Physical address used from 15 Dec 1999 to 06 Dec 2002
Address #9: Level 15, 25 The Terrace, Wellington
Registered address used from 15 Dec 1999 to 12 Apr 2000
Address #10: Level 15, 25 The Terrace, Wellington
Physical address used from 15 Dec 1999 to 15 Dec 1999
Basic Financial info
Total number of Shares: 14
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Co-operative Company) | Westland Dairy Company Limited Shareholder NZBN: 9429040276236 |
Hokitika 7810 New Zealand |
23 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fonterra Brands (new Zealand) Limited Shareholder NZBN: 9429034603017 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 |
Mt Wellington Auckland 1060 New Zealand |
03 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 |
65 Main Highway Ellerslie, Auckland |
13 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Lactanol Limited Shareholder NZBN: 9429040690841 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Waiu Dairy General Partner Limited |
Kawerau 3192 New Zealand |
15 Nov 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dfe Pharma (nz) Limited Shareholder NZBN: 9429034323045 |
Rd 29 Hawera 4679 New Zealand |
11 Oct 2006 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rd1 Limited Shareholder NZBN: 9429032106794 |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2006 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Alto Packaging Limited Shareholder NZBN: 9429034028896 |
Pukete Hamilton 3200 New Zealand |
10 Jun 2009 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Canpac International Limited Shareholder NZBN: 9429000040396 |
Hamilton |
23 Mar 1999 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity | Milktest Nz Lp |
1026 Victoria Street Hamilton 3204 Null |
06 Oct 2014 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Co-operative Company) | The Tatua Co-operative Dairy Company Limited Shareholder NZBN: 9429040152035 |
Tatuanui Morrinsville 3374 New Zealand |
23 Mar 1999 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Co-operative Company) | Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 1999 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
23 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Research Centre Limited Shareholder NZBN: 9429039136121 Company Number: 498627 |
23 Mar 1999 - 08 Jul 2016 | |
| Entity | Meadow Fresh Nz Limited Shareholder NZBN: 9429040317373 Company Number: 145019 |
23 Mar 1999 - 11 Oct 2006 | |
| Entity | South Auckland Independent Testing Society Limited Company Number: 264842 |
23 Mar 1999 - 06 Oct 2014 | |
| Entity | Fonterra Research Centre Limited Shareholder NZBN: 9429039136121 Company Number: 498627 |
23 Mar 1999 - 08 Jul 2016 | |
| Entity | New Zealand Dairy Foods Limited Shareholder NZBN: 9429040741345 Company Number: 45065 |
23 Mar 1999 - 11 Oct 2006 | |
| Entity | The Lactose Company Of New Zealand Limited Shareholder NZBN: 9429040174648 Company Number: 170352 |
23 Mar 1999 - 26 Mar 2012 | |
| Entity | Gisborne Milk Co-op Limited (in Liq) Shareholder NZBN: 9429040284149 Company Number: 151331 |
23 Mar 1999 - 13 Feb 2008 | |
| Entity | New Zealand Dairy Foods Limited Shareholder NZBN: 9429040741345 Company Number: 45065 |
23 Mar 1999 - 11 Oct 2006 | |
| Entity | Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 |
27 Nov 2003 - 25 Jun 2013 | |
| Entity | The Lactose Company Of New Zealand Limited Shareholder NZBN: 9429040174648 Company Number: 170352 |
23 Mar 1999 - 26 Mar 2012 | |
| Entity | Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 |
27 Nov 2003 - 25 Jun 2013 | |
| Entity | South Auckland Independent Testing Society Limited Company Number: 264842 |
23 Mar 1999 - 06 Oct 2014 | |
| Entity | Gisborne Milk Co-op Limited (in Liq) Shareholder NZBN: 9429040284149 Company Number: 151331 |
23 Mar 1999 - 13 Feb 2008 | |
| Entity | Meadow Fresh Nz Limited Shareholder NZBN: 9429040317373 Company Number: 145019 |
23 Mar 1999 - 11 Oct 2006 |
Mark Albert Apiata-wade - Director
Appointment date: 23 Mar 1999
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 18 Oct 2011
David William Charles Scott - Director
Appointment date: 31 Mar 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Nov 2015
Andrew Keith Williams - Director
Appointment date: 01 Jun 2006
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 May 2014
Timothy Patrick Mcguinness - Director
Appointment date: 12 Feb 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Feb 2007
Patrice Diane Wynen - Director
Appointment date: 01 Mar 2008
Address: Morrinsville, 3300 New Zealand
Address used since 18 Oct 2011
Bruce John Kerr - Director
Appointment date: 21 Mar 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Mar 2011
Susan Elizabeth Pinny - Director
Appointment date: 18 Apr 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Apr 2023
Rochelle Tina Price - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 14 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2022
Bonita Michele Mccarthy - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 31 Dec 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2019
Mark Friso Van Zon - Director (Inactive)
Appointment date: 08 Sep 2018
Termination date: 20 May 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Sep 2018
Andrea Jane Lawton - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 07 Sep 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Aug 2017
Karen Louise Duffy - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 08 Feb 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Aug 2016
Debra Maree Marshall - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 31 Jul 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Oct 2011
Anthony Gordon Wilding - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 29 Oct 2010
Address: R D 2, Tirau, 3485,
Address used since 01 Nov 2009
Derek John Vincent - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 08 Apr 2008
Address: Trentham, Upper Hutt 5018,
Address used since 18 Mar 2008
Guy Roper - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 29 Feb 2008
Address: New Plymouth,
Address used since 12 May 2000
Jennifer Rose Kerr - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 01 Aug 2007
Address: Hamilton,
Address used since 02 Aug 2006
Peter John Robertson - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 12 Feb 2007
Address: Woburn, Lower Hutt,
Address used since 01 Oct 1999
Andrew Steele - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 02 Aug 2006
Address: Epsom, Auckland,
Address used since 01 Oct 2003
Neil William Walker - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 31 May 2006
Address: Hawera,
Address used since 23 Mar 1999
Richard Charles Booth - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 30 Jun 2003
Address: Titoki, Northland,
Address used since 23 Mar 1999
Selwyn James Cooper - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 28 Feb 2003
Address: Khandallah, Wellington,
Address used since 23 Mar 1999
Donald Alexander Clark - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 11 Feb 2000
Address: Remuera, Auckland,
Address used since 23 Mar 1999
Ian Charles Kuperus - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 05 Aug 1999
Address: Khandallah, Wellington,
Address used since 23 Mar 1999
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