General information
Lactanol Limited
Type: NZ Limited Company (Ltd)9429040690841
New Zealand Business Number
59103
Company Number
Registered
Company Status
Lactanol Limited (NZBN 9429040690841) was started on 18 Jan 1960. 2 addresses are currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their physical address, until 02 May 2016. Lactanol Limited used other names, namely: Anchor Ethanol Limited from 01 Jun 1999 to 01 Mar 2018, The New Zealand Distillery Company Limited (18 Jan 1960 to 01 Jun 1999). 1125000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1125000 shares (100 per cent of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 16 Mar 2024.
| 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 |
|
Bhavesh Thakor Lal Morar
Mount Eden, Auckland, 1024
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Brendan Martin Ryan
Glendowie, Auckland, 1071
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 29 Sep 2023 |
|
Brent Denis Mealings
Mount Eden, Auckland, 1024
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - 15 Nov 2019 |
|
Christopher Errington Rowe
Epsom, Auckland, 1023
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - 09 Aug 2019 |
|
Paul David Washer
Rd 6, Warkworth, 0986
Address used since 01 Aug 2011 |
Director | 02 Jun 2009 - 26 Mar 2019 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 16 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
Jason Colin Dale
Epsom, Auckland,
Address used since 01 May 2006 |
Director | 22 Nov 2002 - 30 Jun 2006 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
|
Graham Robert Stuart
St Heliers, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Mar 2005 |
|
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 22 Nov 2002 |
|
Barry John O'donnell
Hamilton,
Address used since 06 May 1998 |
Director | 06 May 1998 - 16 Oct 2001 |
|
John Lewis Spencer
Parnell, Auckland,
Address used since 06 May 1998 |
Director | 06 May 1998 - 16 Oct 2001 |
|
Cornelius James Murphy
R D 3, Tamahere, Hamilton,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 16 Oct 2001 |
|
Henry William Van Der Heyden
R D 2, Putaruru,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 16 Oct 2001 |
|
Douglas William Leeder
R D 2, Opotiki,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 21 Feb 2000 |
|
Gary Edward Langford
Remuera, Auckland,
Address used since 06 May 1998 |
Director | 06 May 1998 - 30 Jun 1999 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 06 May 1998 |
Director | 06 May 1998 - 15 Dec 1998 |
|
Nixon Brian Hodgson
Auckland,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 06 May 1998 |
|
James Arthur Inman
Epsom, Auckland,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 06 May 1998 |
|
Grainger William Hannah
Remuera, Auckland,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 06 May 1998 |
|
Graham Wilkinson
Whakatane,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 06 May 1998 |
|
Jeffrey John Shaw
Mt Eden, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 06 May 1998 |
|
Thomas Ritchie Maguian
Auckland,
Address used since 31 Jul 1996 |
Director | 31 Jul 1996 - 06 May 1998 |
|
Wayne Rodney Smith
Bucklands Beach, Auckland,
Address used since 12 Mar 1997 |
Director | 12 Mar 1997 - 06 May 1998 |
|
Stuart John Brown
Mt Ablert, Auckland,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 06 May 1998 |
|
Bruce Roberts
Auckland,
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - 03 Oct 1996 |
|
Charles Timothy Aylmer Rattray
Christchurch,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 21 Mar 1996 |
|
Charles Livingston Miller
Howick, Auckland,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 21 Mar 1996 |
|
Wayne Rodney Smith
Bucklands Beach, Auckland,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 14 Dec 1993 |
|
James Strong
Mission Bay, Auckland,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 27 Aug 1993 |
|
Anthony Sernack
Epsom, Auckland,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 30 Oct 1992 |
|
James Andrew Veitch
Auckland,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 24 Mar 1992 |
|
Keith L Thorpe
Auckland,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 10 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Physical & registered | 08 Jun 2004 - 02 May 2016 |
| Building 103, Leonard Isitt Drive, Auckland Airport, Auckland | Registered & physical | 17 Apr 2003 - 08 Jun 2004 |
| Nzmp, Anchor House, 80 London Street, Hamilton | Registered | 16 May 2002 - 17 Apr 2003 |
| Nz Dairy Group, Anchor House, 80 London St, Hamilton | Physical | 29 Mar 2000 - 17 Apr 2003 |
| No 1 Factory Rd, Edgecumbe | Physical | 29 Mar 2000 - 29 Mar 2000 |
| Nzmp, Anchor House, 80 London St, Hamilton | Physical | 29 Mar 2000 - 29 Mar 2000 |
| No 1 Factory Rd, Edgecumbe | Registered | 20 May 1998 - 16 May 2002 |
Financial Data
Financial info
1125000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jan 1960 - current |
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
 |
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 |