General information
Kotahi Gp Limited
Type: NZ Limited Company (Ltd)9429031076357
New Zealand Business Number
3404772
Company Number
Registered
Company Status
Kotahi Gp Limited (NZBN 9429031076357) was started on 30 May 2011. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland Central, Auckland had been their physical address, up until 02 May 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Fonterra (Kotahi) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Silver Fern Farms Limited (an entity) - located at Dunedin Central, Dunedin, Null. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Genn Boulton
Point Chevalier, Auckland, 1022
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Anna Louisa Palairet
Mount Albert, Auckland, 1025
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Richard Thomas Whiteman
Remuera, Auckland, 1050
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 29 Sep 2023 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - 05 May 2023 |
|
Robert Gordon Carlyle
St Heliers, Auckland, 1071
Address used since 04 Apr 2018 |
Director | 01 Mar 2018 - 16 Dec 2022 |
|
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 05 Dec 2019 |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 15 Nov 2019 |
|
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 07 Dec 2018 |
|
Mark Edward Leslie
Rototuna, Hamilton, 3210
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 01 Mar 2018 |
|
Grant Phillip Howie
Abbotsford, Dunedin, 9018
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 14 Dec 2017 |
|
Ralph Mark Kennerley
Auckland Central, Auckland, 1010
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 28 Nov 2017 |
|
Kevin Gerard Winders
Rd 2, Dunedin, 9077
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 12 Dec 2016 |
|
Heather Mary Jean Kean
Epsom, Auckland, 1023
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 28 Aug 2015 |
|
Joseph Paul Coote
Birkenhead, Auckland, 0626
Address used since 30 May 2011 |
Director | 30 May 2011 - 18 Sep 2014 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 30 May 2011 |
Director | 30 May 2011 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 May 2011 - 02 May 2016 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra (kotahi) Limited Shareholder NZBN: 9429031076524 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Limited Shareholder NZBN: 9429041428900 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Aug 2012 - 18 Jan 2016 | |
|
Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 Entity |
08 Aug 2012 - 18 Jan 2016 |
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 |
|
Fonterra (kotahi) Limited 109 Fanshawe Street |