Mainland Group Holdings Limited, a registered company, was registered on 25 May 1988. 9429039468505 is the NZBN it was issued. This company has been managed by 18 directors: Grant Alistair Duncan - an active director whose contract started on 11 Feb 2013,
Rene Julien Dedoncker - an active director whose contract started on 03 Apr 2025,
Helen Louise Moore - an inactive director whose contract started on 29 Aug 2023 and was terminated on 03 Apr 2025,
Christopher Errington Rowe - an inactive director whose contract started on 13 Dec 2022 and was terminated on 29 Aug 2023,
Ralph Mark Kennerley - an inactive director whose contract started on 16 Jan 2019 and was terminated on 13 Dec 2022.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Mainland Group Holdings Limited had been using 9 Princes Street, Auckland as their physical address up until 02 May 2016.
Previous aliases for the company, as we found at BizDb, included: from 25 May 1988 to 08 Apr 2002 they were called New Zealand Dairy Products International Limited.
One entity owns all company shares (exactly 10 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 address used from 09 Oct 2002 to 08 Jun 2004
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Physical address used from 17 Apr 2002 to 08 Jun 2004
Address: Building 103, Leonard Issit Drive, Auckland Airport, Auckland
Registered address used from 17 Apr 2002 to 09 Oct 2002
Address: Pastoral House, 25 The Terrace, Wellington
Physical address used from 20 Dec 1996 to 17 Apr 2002
Address: C/o New Zealand Dairy Board, Pastoral House, 23-27 The Terrace, Wellington
Registered address used from 20 Dec 1996 to 17 Apr 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Fonterra Equities Limited Shareholder NZBN: 9429032106367 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
25 May 1988 - 28 Sep 2017 | |
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
25 May 1988 - 28 Sep 2017 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Rene Julien Dedoncker - Director
Appointment date: 03 Apr 2025
Address: Camberwell, Victoria, 3124 Australia
Address used since 03 Apr 2025
Helen Louise Moore - Director (Inactive)
Appointment date: 29 Aug 2023
Termination date: 03 Apr 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Aug 2023
Christopher Errington Rowe - Director (Inactive)
Appointment date: 13 Dec 2022
Termination date: 29 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Dec 2022
Ralph Mark Kennerley - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 13 Dec 2022
ASIC Name: Mealta Pty Ltd
Address: Bundall, Queensland, 4217 Australia
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 16 Jan 2019
Lukas Jean-baptiste Paravicini - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 16 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2014
Jonathan Parker Mason - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 16 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2009
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Mar 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 23 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: 15 Aug 2005
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 15 Aug 2005
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: 05 Apr 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 05 Apr 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 05 Apr 2002
John Charles Kennedy-good - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 05 Apr 2002
Address: Lower Hutt, Wellington,
Address used since 04 Oct 1991
Lloyd Anthony James Kavanagh - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 05 Apr 2002
Address: Kelburn, Wellington,
Address used since 22 Sep 1998
John Bernard Murray - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 10 Sep 1998
Address: Wellington,
Address used since 04 Oct 1991
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