Fonterra (International) Limited was launched on 23 Oct 1997 and issued a business number of 9429037984656. The registered LTD company has been run by 16 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 06 Mar 2012 and was terminated on 29 Aug 2023,
Christopher Paul Caldwell - an inactive director whose contract began on 17 Mar 2011 and was terminated on 11 Feb 2013,
Paul David Washer - an inactive director whose contract began on 02 Jun 2009 and was terminated on 06 Mar 2012.
According to BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 02 May 2016, Fonterra (International) Limited had been using 9 Princes Street, Auckland as their registered address.
BizDb found other names for the company: from 16 May 2002 to 01 Mar 2004 they were named Nzmp (International) Limited, from 23 Oct 1997 to 16 May 2002 they were named Milk Products Holdings (International) Limited.
A total of 502041940 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 502041940 shares are held by 1 entity, namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010.
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 23 May 2002 to 08 Jun 2004
Address: Pastoral House, 25 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 23 May 2002
Address: Pastoral House, 25 The Terrace, Wellington
Physical address used from 23 Oct 1997 to 23 May 2002
Basic Financial info
Total number of Shares: 502041940
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: 502041940 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
23 Oct 1997 - |
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: 06 Mar 2012
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Mar 2012
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 17 Mar 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: 17 Mar 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 May 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 16 May 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 16 May 2002
Peter Martin Schuyt - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 16 May 2002
Address: Karori, Wellington,
Address used since 23 Oct 1997
Christopher John David Moller - Director (Inactive)
Appointment date: 18 Nov 1997
Termination date: 16 May 2002
Address: Days Bay, Wellington,
Address used since 18 Nov 1997
David Pilkington - Director (Inactive)
Appointment date: 13 Oct 2000
Termination date: 16 May 2002
Address: Khandallah, Wellington,
Address used since 13 Oct 2000
Peter Andrew Cowan - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 12 Sep 2000
Address: Khandallah, Wellington,
Address used since 23 Oct 1997
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