Fonterra Dairy Solutions Limited

Company Info

Fonterra Dairy Solutions Limited is a NZ Limited Company. Corporation Number assigned to this company is 32045 and NZ Business Number is 9429040832258. The Fonterra Dairy Solutions Limited was incorporated on Tuesday 2nd March 1976, so the company age is fourty-one years and eight months and thirty days. The company registration status is Registered.

Fonterra Dairy Solutions Limited register office address is 109 Fanshawe Street, Auckland Central, Auckland, 1010 , New Zealand.

The company changed its name 4 times. On Friday 18th June 2004 the name changed to Fonterra (Iran) Limited. On Tuesday 29th January 2002 the name changed to Nzmp (Iran) Limited. On Wednesday 22nd July 1992 the name changed to New Zealand Milk Products (Iran) Limited. On Tuesday 2nd March 1976 the name changed to New Zealand Dairy Development & Services Limited.

Fonterra Dairy Solutions Limited on map

Key Data

NameFonterra Dairy Solutions Limited
Company TypeNZ Limited Company
Company Number32045
New Zealand Business ID9429040832258
StatusRegistered
Constitution FieldYes
Incorporation date1976-03-02
Company age fourty-one years and eight months and thirty days

Addresses

Registered Office:
109 Fanshawe Street, Auckland Central, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 44.7" S, 174° 45' 22.5" E

Address for service:
109 Fanshawe Street, Auckland Central, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 44.7" S, 174° 45' 22.5" E

Other data

Directors

NameAppointment Date
Grant Alistair DUNCAN2013-02-11
Raymond MCNICKLE2011-03-23

Documents

NameDate
Particulars of Company Address2016-04-20
File Annual Return2015-05-25
File Annual Return2014-05-02
File Annual Return2013-05-24
Particulars of Director2013-02-27
Director Consent2013-02-27
Particulars of Director2013-02-20
File Annual Return2012-06-01
File Annual Return2011-05-10
Particulars of Director2011-03-29
Director Consent2011-03-29
Director Consent2011-03-24
Particulars of Director2011-03-24
Particulars of Director2011-03-24
Particulars of Director2011-03-24
Online Annual Return2010-06-24
Online Particulars of Directors2010-05-20
Online Change of Company Name2010-02-15
Non-active Declaration2009-09-21
Online Annual Return2009-07-07
Consent of Director2009-06-16
Online Particulars of Directors2009-06-16
Online Particulars of Directors2009-06-11
Online Annual Return2008-05-13
Particulars of Directors2007-09-11
Online Annual Return2007-05-28
Particulars of Directors2006-07-10
Particulars of Directors2006-07-06
Online Annual Return2006-05-29
Particulars of Directors2006-05-05
Particulars of Directors2005-07-04
Online Annual Return2005-05-25
Particulars of Directors2005-03-14
Online Change of Company Name2004-06-18
Online Annual Return2004-05-24
Particulars Of Company Address2004-05-19
Online Annual Return2003-06-06
Online Particulars Of Company Address2003-06-06
Particulars of Directors2003-05-14
Particulars of Directors2002-11-25
Consent Form - Newly Appointed Director2002-11-25
Online Annual Return2002-05-23
Annual Return Change of Address (Not Available)2002-05-23
Change of Company Name2002-01-29
Online Particulars of Directors2002-01-18
Online Particulars of Directors2002-01-18
Online Particulars of Directors2002-01-18
Consent Form - Newly Appointed Director2002-01-18
Consent Form - Newly Appointed Director2002-01-18
Annual Return (Not Available)2001-05-17
Annual Return (Not Available)2000-06-27
Particulars of Directors (Not Available)1999-12-17
Annual Return (Not Available)1999-05-27
Annual Return (Not Available)1998-08-12
Particulars of Directors (Not Available)1997-07-02
Annual Return (Not Available)1997-05-22
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-19
Adoption of Constitution on rereg1997-05-19
Annual Return (Not Available)1996-05-10
Annual Return (Not Available)1995-05-23
Particulars of Directors (Not Available)1995-01-10
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Consent of Director2017-11-25
Non-active Declaration2017-11-25
Adoption of Constitution on rereg2017-11-25
Director Consent2017-11-25
Director Consent2017-11-25
Director Consent2017-11-25
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Particulars Of Company Address2017-11-25
Particulars of Directors2017-11-25
Particulars of Directors2017-11-25
Consent Form - Newly Appointed Director2017-11-25
Consent Form - Newly Appointed Director2017-11-25
Consent Form - Newly Appointed Director2017-11-25
Change of Company Name2017-11-25

Shares

Number of shares10000
OwnerNumber of SharesPercent of Shares
FONTERRA (INTERNATIONAL) LIMITED
10000100%

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