Lactanol Limited, a registered company, was launched on 18 Jan 1960. 9429040690841 is the New Zealand Business Number it was issued. This company has been run by 37 directors: Grant Alistair Duncan - an active director whose contract started on 11 Feb 2013,
Bhavesh Thakor Lal Morar - an active director whose contract started on 02 Oct 2023,
Brendan Martin Ryan - an inactive director whose contract started on 15 Nov 2019 and was terminated on 29 Sep 2023,
Brent Denis Mealings - an inactive director whose contract started on 09 Aug 2019 and was terminated on 15 Nov 2019,
Christopher Errington Rowe - an inactive director whose contract started on 26 Mar 2019 and was terminated on 09 Aug 2019.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Lactanol Limited had been using 9 Princes Street, Auckland as their physical address up to 02 May 2016.
Other names for this company, as we established at BizDb, included: from 01 Jun 1999 to 01 Mar 2018 they were called Anchor Ethanol Limited, from 18 Jan 1960 to 01 Jun 1999 they were called The New Zealand Distillery Company Limited.
A single entity owns all company shares (exactly 1125000 shares) - Fonterra 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 & physical address used from 17 Apr 2003 to 08 Jun 2004
Address: Nzmp, Anchor House, 80 London Street, Hamilton
Registered address used from 16 May 2002 to 17 Apr 2003
Address: Nz Dairy Group, Anchor House, 80 London St, Hamilton
Physical address used from 29 Mar 2000 to 17 Apr 2003
Address: No 1 Factory Rd, Edgecumbe
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: Nzmp, Anchor House, 80 London St, Hamilton
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: No 1 Factory Rd, Edgecumbe
Registered address used from 20 May 1998 to 16 May 2002
Basic Financial info
Total number of Shares: 1125000
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: 1125000 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
18 Jan 1960 - |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Bhavesh Thakor Lal Morar - Director
Appointment date: 02 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2023
Brendan Martin Ryan - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 29 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Nov 2019
Brent Denis Mealings - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Aug 2019
Christopher Errington Rowe - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 09 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2019
Paul David Washer - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 26 Mar 2019
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Aug 2011
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
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 16 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
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
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, 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: 06 May 1998
Termination date: 16 Oct 2001
Address: Hamilton,
Address used since 06 May 1998
John Lewis Spencer - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 16 Oct 2001
Address: Parnell, Auckland,
Address used since 06 May 1998
Cornelius James Murphy - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 16 Oct 2001
Address: R D 3, Tamahere, Hamilton,
Address used since 30 Jun 1999
Henry William Van Der Heyden - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 16 Oct 2001
Address: R D 2, Putaruru,
Address used since 21 Feb 2000
Douglas William Leeder - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 21 Feb 2000
Address: R D 2, Opotiki,
Address used since 15 Dec 1998
Gary Edward Langford - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 30 Jun 1999
Address: Remuera, Auckland,
Address used since 06 May 1998
John Douglas Storey - Director (Inactive)
Appointment date: 06 May 1998
Termination date: 15 Dec 1998
Address: R D 1, Te Awamutu,
Address used since 06 May 1998
James Arthur Inman - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 06 May 1998
Address: Epsom, Auckland,
Address used since 10 Oct 1991
Graham Wilkinson - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 06 May 1998
Address: Whakatane,
Address used since 10 Oct 1991
Nixon Brian Hodgson - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 06 May 1998
Address: Auckland,
Address used since 10 Oct 1991
Grainger William Hannah - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 06 May 1998
Address: Remuera, Auckland,
Address used since 10 Oct 1991
Jeffrey John Shaw - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 06 May 1998
Address: Mt Eden, Auckland,
Address used since 27 Aug 1993
Thomas Ritchie Maguian - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 06 May 1998
Address: Auckland,
Address used since 31 Jul 1996
Wayne Rodney Smith - Director (Inactive)
Appointment date: 12 Mar 1997
Termination date: 06 May 1998
Address: Bucklands Beach, Auckland,
Address used since 12 Mar 1997
Stuart John Brown - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 06 May 1998
Address: Mt Ablert, Auckland,
Address used since 30 Jun 1997
Bruce Roberts - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 03 Oct 1996
Address: Auckland,
Address used since 21 Mar 1996
Charles Timothy Aylmer Rattray - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 21 Mar 1996
Address: Christchurch,
Address used since 10 Oct 1991
Charles Livingston Miller - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 21 Mar 1996
Address: Howick, Auckland,
Address used since 25 Feb 1994
Wayne Rodney Smith - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 14 Dec 1993
Address: Bucklands Beach, Auckland,
Address used since 10 Dec 1991
James Strong - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 27 Aug 1993
Address: Mission Bay, Auckland,
Address used since 30 Oct 1992
Anthony Sernack - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 30 Oct 1992
Address: Epsom, Auckland,
Address used since 24 Mar 1992
James Andrew Veitch - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 24 Mar 1992
Address: Auckland,
Address used since 10 Oct 1991
Keith L Thorpe - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 10 Dec 1991
Address: Auckland,
Address used since 10 Oct 1991
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