General information
New Zealand Dairy Board
Type: NZ Limited Company (Ltd)9429036304400
New Zealand Business Number
1244144
Company Number
Registered
Company Status
New Zealand Dairy Board (issued an NZ business identifier of 9429036304400) was launched on 27 Sep 2002. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their registered address, up to 02 May 2016. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Fonterra Co-Operative Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Helen Louise Moore
Greenhithe, Auckland, 0632
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 06 Mar 2012 |
Director | 06 Mar 2012 - 29 Aug 2023 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 02 Jun 2009 - 06 Mar 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 23 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 02 Jun 2009 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 20 Feb 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
Jason Collin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 27 Sep 2002 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 08 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland, 1010 | Registered | 13 Apr 2015 - 02 May 2016 |
| 9 Princes Street, Auckland, , Nz | Physical & registered | 08 Jun 2004 - 08 Jun 2004 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Physical | 21 Apr 2004 - 08 Jun 2004 |
| 25 The Terrace, Wellington | Physical | 23 Oct 2002 - 21 Apr 2004 |
| 25 The Terrace, Wellington | Physical | 27 Sep 2002 - 23 Oct 2002 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered | 27 Sep 2002 - 08 Jun 2004 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471 Entity (NZ Co-operative Company) |
Auckland Central Auckland 1010 |
27 Sep 2002 - current |
Ultimate Holding Company
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |