New Zealand Butter Canners Limited, a registered company, was registered on 29 Aug 1980. 9429040791845 is the NZ business number it was issued. The company has been supervised by 35 directors: Andrew Camden Lindsay Ballantyne - an active director whose contract started on 16 Feb 1993,
Christopher Thomas Pembroke - an active director whose contract started on 20 Nov 2007,
Patrice Diane Wynen - an active director whose contract started on 18 Sep 2017,
Justine Pearce - an active director whose contract started on 12 Dec 2018,
Justin Alexander Irvine - an active director whose contract started on 04 Mar 2020.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: an address for share register at Nz Butter Canners Ltd, Allen St, Morrinsville, 3300 (types include: other, records).
New Zealand Butter Canners Limited had been using 9 Princes Street, Auckland as their physical address until 02 May 2016.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24999 shares (50%). Lastly we have the third share allotment (25000 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 9 Princes Street, Auckland New Zealand
Physical & registered address used from 15 Jun 2004 to 02 May 2016
Address #2: 103 Leonard Isitt Drive, Auckland Airport, Auckland
Registered & physical address used from 04 Mar 2003 to 15 Jun 2004
Address #3: Nz Dairy Board, 25 The Terrace, Wellington
Registered address used from 09 Jan 1997 to 04 Mar 2003
Address #4: Pastoral House, 25 The Terrace, Wellington
Physical address used from 09 Jan 1997 to 04 Mar 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Financial report filing month: July
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Dairy Board Shareholder NZBN: 9429036304400 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 24999 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
29 Aug 1980 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Other (Other) | Ballantyne Foods Pty Ltd |
South Melbourne Victoria 3205, Australia |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Dairy Board | 29 Aug 1980 - 25 Feb 2013 | |
| Other | Null - New Zealand Dairy Board | 29 Aug 1980 - 25 Feb 2013 | |
| Entity | Ballantyne Export Co Limited Shareholder NZBN: 9429040791791 Company Number: 36789 |
29 Aug 1980 - 29 Mar 2007 | |
| Entity | Ballantyne Export Co Limited Shareholder NZBN: 9429040791791 Company Number: 36789 |
29 Aug 1980 - 29 Mar 2007 |
Andrew Camden Lindsay Ballantyne - Director
Appointment date: 16 Feb 1993
ASIC Name: Ballantyne Pty. Ltd.
Address: South Melbourne, Melbourne/ Victoria, 3205 Australia
Address: Toorak, Victoria 3142, Australia, 3142 Australia
Address used since 15 Aug 2014
Address: South Melbourne, Melbourne/ Victoria, 3205 Australia
Christopher Thomas Pembroke - Director
Appointment date: 20 Nov 2007
ASIC Name: Ballantyne Pty. Ltd.
Address: South Melbourne 3205, Victoria, Australia
Address used since 20 Nov 2007
Address: South Melbourne, Melbourne Victoria, 3205 Australia
Address: South Melbourne, Melbourne Victoria, 3205 Australia
Patrice Diane Wynen - Director
Appointment date: 18 Sep 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Sep 2017
Justine Pearce - Director
Appointment date: 12 Dec 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Dec 2018
Justin Alexander Irvine - Director
Appointment date: 04 Mar 2020
Address: Vermont, Victoria, 3133 Australia
Address used since 04 Mar 2020
Santiago Aon Ratto - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Bruce Michael Turner - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 01 Apr 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2019
Andrew Scott Macaulay - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 04 Mar 2020
ASIC Name: Ballantyne Foods Pty Ltd
Address: Patterson Lakes, Melbourne, 3197 Australia
Address used since 15 Feb 2019
Address: South Melbourne, Australia
Mark Robins - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 05 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2006
Andrew Scott Macaulay - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 15 Feb 2019
ASIC Name: Ballantyne Foods Pty Ltd
Address: Patterson Lakes, Victoria, 3197 Australia
Address used since 23 Aug 2018
Address: South Melbourne, Victoria, 3205 Australia
Mark Edward Leslie - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 12 Dec 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jun 2011
Michael Robert Wild - Director (Inactive)
Appointment date: 19 Oct 2017
Termination date: 23 Aug 2018
Address: Malvern East, Melbourne, 3145 Australia
Address used since 19 Oct 2017
Andrew Scott Macaulay - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 19 Oct 2017
ASIC Name: Ballantyne Foods Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Patterson Lakes, Victoria, 3197 Australia
Address used since 10 Mar 2017
Mark Robert Spiers - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 18 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Dec 2014
Jonathan Dylan Sekhon - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 10 Mar 2017
Address: Maribyrong Victoria, 3032 Australia
Address used since 16 Feb 2016
Paul Gerard Brown - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 28 Nov 2014
Address: Hamilton 3210,
Address used since 26 Nov 2009
Christopher Lee Motton - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 07 Apr 2014
Address: Melbourne, Victoria 3004, Australia,
Address used since 17 Feb 1992
Craig Victor Betty - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 09 Jun 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Jan 2010
Graham Oswald Philip Penwarden - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 19 Nov 2007
Address: Richmond, Victoria 3121, Australia,
Address used since 17 Feb 1992
Christopher Errington Rowe - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 30 Aug 2006
Address: Brighton, Melbourne 3186, Australia,
Address used since 31 Mar 2005
Michael Steane Harley - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 31 Mar 2006
Address: Glen Waverly, Melbourne, Australia,
Address used since 05 Apr 2004
Trevor Alexander Monk - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 05 Apr 2004
Address: Te Horo, Rd1, Otaki,
Address used since 25 Feb 2003
Wayne Robert Leach - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 30 May 2003
Address: Whitby,
Address used since 21 Jul 1999
Edgar James Miller - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 28 Mar 2002
Address: Karori, Wellington,
Address used since 30 Jul 1997
John Charles Reid - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 12 Mar 2001
Address: Khandallah, Wellington,
Address used since 17 Feb 1992
Jane Elizabeth Holdsworth - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 19 Mar 1999
Address: Roseneath, Wellington,
Address used since 30 Jun 1998
Jais Stampe Valeur - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 05 Jun 1998
Address: Miramar, Wellington,
Address used since 30 Jul 1997
Michael John Bingham - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 30 Jul 1997
Address: Whitby, Wellington,
Address used since 01 Jul 1995
David Joseph Mitchell - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 30 Jul 1997
Address: Wellington,
Address used since 09 Jan 1997
Christopher Lee Motton - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 30 Mar 1996
Address: Kew, Vic 3181, Australia,
Address used since 28 Mar 1996
Stephen James Hughan - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 13 Feb 1996
Address: Kelburn, Wellington,
Address used since 01 Jul 1995
Kevin Norman Bryant - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 01 Jul 1995
Address: Camborne, Wellington,
Address used since 06 May 1991
Gary Weston-webb - Director (Inactive)
Appointment date: 09 Aug 1993
Termination date: 01 Jul 1995
Address: Karori, Wellington,
Address used since 09 Aug 1993
James Fraser Hepburn - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 09 Aug 1993
Address: Wellington,
Address used since 15 Feb 1993
Paul James Steere - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 15 Feb 1993
Address: Seatoun, Wellington,
Address used since 17 Feb 1992
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