General information

Rd1 Limited

Type: NZ Limited Company (Ltd)
9429032106794
New Zealand Business Number
113533
Company Number
Registered
Company Status

Rd1 Limited (New Zealand Business Number 9429032106794) was started on 26 Feb 1982. 1 address is in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland Central, Auckland had been their registered address, until 02 May 2016. Rd1 Limited used other names, namely: Rd1.Com Limited from 29 Sep 2000 to 31 May 2002, Anchormart Limited (26 Apr 1989 to 29 Sep 2000) and Anchor Farm Products Distributors Limited (26 Feb 1982 - 26 Apr 1989). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 31 Mar 2021.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 02 May 2016
Directors
Name and Address Role Period
Richard James Allen
St Heliers, Auckland, 1071
Address used since 15 Jun 2018
Director 15 Jun 2018 - current
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 16 Oct 2014
Director 16 Oct 2014 - 03 Aug 2018
Miles Wilson Hurrell
Ponsonby, Auckland, 1011
Address used since 15 Jan 2018
Director 15 Jan 2018 - 15 Jun 2018
Jason Paul Minkhorst
Raglan, 3225
Address used since 06 Aug 2014
Director 28 Feb 2007 - 15 Jan 2018
Tim Deane
Narrow Neck, Auckland, 0624
Address used since 18 Sep 2014
Director 18 Sep 2014 - 06 Jul 2015
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013
Director 28 Jun 2013 - 23 Oct 2014
Peter John Wilson Mcclure
St Heliers, Auckland, 1071
Address used since 28 Jun 2013
Director 28 Jun 2013 - 18 Sep 2014
David Kent Mallinson
Glen Iris, Victoria, 3146
Address used since 02 Oct 2012
Director 02 Oct 2012 - 28 Jun 2013
John Anthony Doumani
Darling Point, New South Wales, 2027
Address used since 02 Oct 2012
Director 02 Oct 2012 - 26 Mar 2013
Kelvin Andrew Wickham
Kohimarama, Auckland, 1071
Address used since 27 Apr 2011
Director 27 Apr 2011 - 02 Oct 2012
Philip Dean Gentry
Prahan, Victoria 3181, Australia,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 01 Jul 2011
Richard Lawrence Norton
Bowral, Nsw, 2576
Address used since 03 Dec 2010
Director 03 Dec 2010 - 01 Jul 2011
Nigel Kuzemko
Te Whau, Waiheke Island, 1971
Address used since 10 Dec 2010
Director 30 Nov 2009 - 11 Feb 2011
Graeme Alexander Jacobs
Camberwell, Vic 3124, Australia,
Address used since 19 Oct 2007
Director 15 Mar 2007 - 03 Dec 2010
Colin Bruce Taylor
West Lakes Shore, Sa 5020, Australia,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 22 Mar 2010
Barry Spence Harris
Mission Bay, Auckland, 1071
Address used since 20 Feb 2006
Director 20 Feb 2006 - 30 Nov 2009
Michael Richard Thomas
Glen Iris, Vic, 3146, Australia,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 14 Mar 2007
Graham Robert Stuart
St Heliers, Auckland,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 28 Feb 2007
Guy Michael Cowan
Mission Bay, Auckland,
Address used since 30 Jun 2005
Director 08 Mar 2005 - 20 Feb 2006
Paul James Kilgour
Mt Albert, Auckland,
Address used since 15 Aug 2005
Director 15 Aug 2005 - 20 Feb 2006
Jason Colin Dale
Remuera, Auckland,
Address used since 22 Nov 2002
Director 22 Nov 2002 - 15 Aug 2005
Graham Robert Stuart
St Heliers, Auckland,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 08 Mar 2005
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 22 Nov 2002
Henricus Wilhelmus Van Der Heyden
Rd 2, Putaruru,
Address used since 06 Jul 2000
Director 06 Jul 2000 - 17 Apr 2002
Reginald Grahame Calvert
Pukekohe,
Address used since 06 Jul 2000
Director 06 Jul 2000 - 17 Apr 2002
Philip Michael Smith
Maritime Square, 12 Viaduct Harbour Avenue, Auckland,
Address used since 27 Jul 2000
Director 27 Jul 2000 - 17 Apr 2002
Peter Sidney Hall
Farm Cove, Auckland,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 17 Apr 2002
John Richard Allen
Wadestown, Wellington,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 17 Apr 2002
John Lewis Spencer
Parnell, Auckland,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 18 Oct 2001
Graeme Roderick Milne
Cambridge,
Address used since 06 Jul 2000
Director 06 Jul 2000 - 15 Sep 2000
Barry John O'donnell
Hamilton,
Address used since 18 May 1993
Director 18 May 1993 - 06 Jul 2000
John Lewis Spencer
Parnell, Auckland,
Address used since 01 Mar 1994
Director 01 Mar 1994 - 06 Jul 2000
Cornelius James Murphy
R D 3, Tamahere, Hamilton,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 06 Jul 2000
John Lewis Spencer
Parnell, Auckland,
Address used since 06 Jul 2000
Director 06 Jul 2000 - 06 Jul 2000
Garry Edward Langford
Remuera, Auckland,
Address used since 23 Sep 1991
Director 23 Sep 1991 - 30 Jun 1999
Murray Ross Mcnaughten
Waiuku, Taurangaruru Road,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 01 Jun 1994
Brian Marus Haskell

Address used since 23 Sep 1991
Director 23 Sep 1991 - 28 Feb 1994
Clive Ronald Tichbon
Hamilton,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 30 Apr 1993
Cyril Rex Haultain
R D 1, Hamilton,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 10 Sep 1992
David Heaume Wheadon
Tirau, Lake Road,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 10 Sep 1992
Ian Mcklazie Calvlrt
Hamilton,
Address used since 23 Sep 1991
Director 23 Sep 1991 - 08 Jul 1992
Addresses
Previous address Type Period
9 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 12 Mar 2015 - 02 May 2016
9 Princes Street, Auckland Physical & registered 08 Jun 2004 - 12 Mar 2015
Building 103, Leonard Isitt Drive, Auckland Airport, Auckland Registered 21 Apr 2002 - 08 Jun 2004
Building 103, Leonard Issit Drive, Auckland Airport, Auckland Physical 21 Apr 2002 - 08 Jun 2004
80 London Street, Hamilton Registered 06 Oct 2000 - 21 Apr 2002
80 London St, Hamilton Registered 16 Apr 1998 - 06 Oct 2000
Anchor House, 80 London Street, Hamilton Physical 28 May 1997 - 21 Apr 2002
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
July
Financial report filing month
16 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Fonterra Equities Limited
Shareholder NZBN: 9429032106367
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Null - Landmark Rural Holdings Ltd
Other
05 Mar 2007 - 01 Jul 2011
Landmark Rural Holdings Ltd
Other
05 Mar 2007 - 01 Jul 2011
Fonterra Enterprises Limited
Shareholder NZBN: 9429036640201
Company Number: 1186024
Entity
Auckland Central
Auckland
1010
26 Feb 1982 - 28 Mar 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fonterra Co-operative Group Limited
Type Coop
Ultimate Holding Company Number 1166320
Country of origin NZ
Location
Companies nearby