Fonterra Limited, a registered company, was incorporated on 25 Aug 1998. 9429037784669 is the NZBN it was issued. The company has been managed by 19 directors: Michael Rex Cronin - an active director whose contract began on 02 Jul 2021,
Alan Rudolf Van Der Nagel - an active director whose contract began on 29 May 2023,
Fraser Scott Whineray - an inactive director whose contract began on 25 May 2020 and was terminated on 29 May 2023,
Alan Rudolf Van Der Nagel - an inactive director whose contract began on 15 Nov 2019 and was terminated on 02 Jul 2021,
Kelvin Andrew Wickham - an inactive director whose contract began on 30 Jul 2015 and was terminated on 25 May 2020.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Fonterra Limited had been using 9 Princes Street, Auckland as their registered address up until 02 May 2016.
Other names for the company, as we managed to find at BizDb, included: from 21 Dec 2001 to 08 Jun 2004 they were called Nzmp Limited, from 25 Aug 1998 to 21 Dec 2001 they were called Dairy New Zealand Limited.
A total of 101 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (99.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.99 per cent).
Previous addresses
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
Physical & registered address used from 17 Apr 2003 to 08 Jun 2004
Address: Level 7, Anchor House, 80 London Street, Hamilton
Registered address used from 12 Apr 2000 to 17 Apr 2003
Address: Level 7, Anchor House, 80 London Street, Hamilton
Physical address used from 25 Aug 1998 to 17 Apr 2003
Basic Financial info
Total number of Shares: 101
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Co-operative Company) | Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Unlimited Company) | New Zealand Dairy Board Shareholder NZBN: 9429036304400 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 1998 - |
Ultimate Holding Company
Michael Rex Cronin - Director
Appointment date: 02 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jul 2021
Alan Rudolf Van Der Nagel - Director
Appointment date: 29 May 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 May 2023
Fraser Scott Whineray - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 29 May 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 May 2020
Alan Rudolf Van Der Nagel - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 02 Jul 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Nov 2019
Kelvin Andrew Wickham - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 25 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2015
Robert Jackson Spurway - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 15 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Jul 2015
Brendon Kevin Connolly - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 30 Jul 2015
Address: The Grange, Singapore, 249633 Singapore
Address used since 25 Aug 2014
Grant Alistair Duncan - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 30 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 04 Apr 2011
Paul David Washer - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 06 Mar 2012
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Aug 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 04 Apr 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 20 Feb 2009
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 20 Feb 2009
Address: St Heliers, Auckland,
Address used since 01 May 2006
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
Graham Robert Stuart - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 16 Oct 2001
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 16 Oct 2001
Barry John O'donnell - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 16 Oct 2001
Address: Hamilton,
Address used since 19 May 2000
Ian Walter Ormiston - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 19 May 2000
Address: Hamilton,
Address used since 25 Aug 1998
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