Fonterra Finance Corporation Limited, a registered company, was started on 21 Oct 1986. 9429039705044 is the number it was issued. This company has been supervised by 22 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Selena Jayne Reid - an active director whose contract began on 06 Oct 2023,
Simon Donald Travers Till - an inactive director whose contract began on 16 Apr 2012 and was terminated on 06 Oct 2023,
Christopher Paul Caldwell - an inactive director whose contract began on 16 Mar 2011 and was terminated on 11 Feb 2013,
Stephan Christian Roger Deschamps - an inactive director whose contract began on 02 Jun 2009 and was terminated on 16 Apr 2012.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Fonterra Finance Corporation Limited had been using 9 Princes Street, Auckland as their registered address until 02 May 2016.
Other names for this company, as we identified at BizDb, included: from 21 Oct 1986 to 30 Aug 2002 they were named Dairy Board Finance Corporation Limited.
A single 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
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: 25 The Terrace, Wellington
Physical address used from 30 Jun 1997 to 17 Apr 2003
Address: Pastoral House, 23-27 The Terrace, Wellington
Registered address used from 30 Jun 1997 to 17 Apr 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 13 Mar 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 |
21 Oct 1986 - |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Selena Jayne Reid - Director
Appointment date: 06 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Oct 2023
Simon Donald Travers Till - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 06 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2012
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Mar 2011
Stephan Christian Roger Deschamps - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 16 Apr 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jun 2009
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 16 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: 30 Aug 2002
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 30 Aug 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 22 Nov 2002
Address: Epsom, Auckland,
Address used since 30 Aug 2002
Geoffrey Douglas Taylor - Director (Inactive)
Appointment date: 25 Apr 1996
Termination date: 30 Aug 2002
Address: Days Bay, Wellington,
Address used since 25 Apr 1996
Peter Martin Schuyt - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Aug 2002
Address: Raumati, Wellington,
Address used since 01 Jul 1996
Michael Richard Grant - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 30 Aug 2002
Address: Karori, Wellington,
Address used since 01 Sep 1998
David James Steele - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 01 Sep 1998
Address: Wellington 4,
Address used since 05 Sep 1994
Christopher John David Moller - Director (Inactive)
Appointment date: 13 Jul 1994
Termination date: 01 Jul 1996
Address: Days Bay, Wellington,
Address used since 13 Jul 1994
Robin Hamilton Golding - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 19 Apr 1996
Address: Wellington,
Address used since 23 Mar 1992
Peter John Robertson - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 13 Jul 1994
Address: Lower Hutt,
Address used since 09 Apr 1992
Philip Vernon Lough - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 13 Mar 1994
Address: Lowry Bay, Eastbourne,
Address used since 15 Feb 1993
Peter John Benjes - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 15 Feb 1993
Address: Lower Hutt,
Address used since 09 Apr 1992
Robert Murray Gough - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 04 Dec 1992
Address: Lower Hutt,
Address used since 09 Apr 1992
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