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FONTERRA BRANDS (NEW ZEALAND) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034603017
Incorporation Date
2005-08-12
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fonterra.com/
Source: New Zealand Companies Office

FONTERRA BRANDS (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034603017, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 August 2005 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FONTERRA BRANDS (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of FONTERRA BRANDS (NEW ZEALAND) LIMITED

One shareholder is currently on record for FONTERRA BRANDS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MAINLAND GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAINLAND GROUP HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

17

Directors and officers of FONTERRA BRANDS (NEW ZEALAND) LIMITED

The Director of FONTERRA BRANDS (NEW ZEALAND) LIMITED currently on record is Michael CRONIN; five of the 17 officer records shown for FONTERRA BRANDS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Paul KILGOUR, Guy COWAN and 10 others) are former appointments that have since been resigned. Management authority at FONTERRA BRANDS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Michael CRONIN ACTIVE

Appointed
2015-07-06
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Brett HENSHAW ACTIVE

Appointed
2019-01-16
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Michael Cronin ACTIVE

Appointed
2024-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Andrew Murray ACTIVE

Appointed
2024-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

RD
Rene Dedoncker ACTIVE

Appointed
2025-01-20
Residence
🇳🇿 New Zealand
Occupation
Director

PK
Paul KILGOUR RESIGNED

Appointed
2005-08-12
Resigned
2007-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

GC
Guy COWAN RESIGNED

Appointed
2005-08-12
Resigned
2009-02-20
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Malcolm SMITH RESIGNED

Appointed
2007-09-01
Resigned
2011-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Guy ROPER RESIGNED

Appointed
2009-02-20
Resigned
2009-06-02
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MALLINSON RESIGNED

Appointed
2009-06-02
Resigned
2013-06-28
Residence
🇳🇿 New Zealand
Occupation
Director

CC
Christopher CALDWELL RESIGNED

Appointed
2011-03-17
Resigned
2013-02-11
Residence
🇳🇿 New Zealand
Occupation
Director

GW
Grant William Duncan RESIGNED

Appointed
2013-02-11
Resigned
2016-06-23
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Peter MCCLURE RESIGNED

Appointed
2013-06-28
Resigned
2014-09-18
Residence
🇳🇿 New Zealand
Occupation
Director

TD
Tim DEANE RESIGNED

Appointed
2014-09-18
Resigned
2015-07-06
Residence
🇳🇿 New Zealand
Occupation
Director

LC
Leon CLEMENT RESIGNED

Appointed
2016-06-23
Resigned
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

JF
Joanne FAIR RESIGNED

Appointed
2018-05-07
Resigned
2018-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

LP
Lukas PARAVICINI RESIGNED

Appointed
2018-08-10
Resigned
2019-01-16
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FONTERRA BRANDS (NEW ZEALAND) LIMITED

FONTERRA BRANDS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, LACTALIS NEW ZEALAND HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FONTERRA BRANDS (NEW ZEALAND) LIMITED is MAINLAND GROUP HOLDINGS LIMITED, holding 100% as filed in FONTERRA BRANDS (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office. LACTALIS NEW ZEALAND HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PT FONTERRA BRANDS MANUFACTURING INDONESIA (Indonesia)

Data availability

Those 1 subsidiary spans New Zealand, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LACTALIS NEW ZEALAND HOLDINGS LIMITED
New Zealand
PT FONTERRA BRANDS MANUFACTURING INDONESIA
IndonesiaID AHU-0085175.AH.01.02

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Frequently Asked Questions

Who owns FONTERRA BRANDS (NEW ZEALAND) LIMITED?

One shareholder is currently on record for FONTERRA BRANDS (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MAINLAND GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FONTERRA BRANDS (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FONTERRA BRANDS (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FONTERRA BRANDS (NEW ZEALAND) LIMITED have on record?

1 shareholder is shown on record for FONTERRA BRANDS (NEW ZEALAND) LIMITED.

What is FONTERRA BRANDS (NEW ZEALAND) LIMITED's company registration number?

FONTERRA BRANDS (NEW ZEALAND) LIMITED's registration number is 9429034603017, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FONTERRA BRANDS (NEW ZEALAND) LIMITED still an active company?

FONTERRA BRANDS (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.

When was FONTERRA BRANDS (NEW ZEALAND) LIMITED incorporated?

FONTERRA BRANDS (NEW ZEALAND) LIMITED was incorporated on 12 August 2005, according to New Zealand Companies Office.

What is FONTERRA BRANDS (NEW ZEALAND) LIMITED's registered address?

The registered address on file for FONTERRA BRANDS (NEW ZEALAND) LIMITED is Auckland, New Zealand.

What legal structure is FONTERRA BRANDS (NEW ZEALAND) LIMITED registered as?

FONTERRA BRANDS (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FONTERRA BRANDS (NEW ZEALAND) LIMITED?

The Director of FONTERRA BRANDS (NEW ZEALAND) LIMITED currently on record is Michael CRONIN; five of the 17 officer records shown for FONTERRA BRANDS (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Paul KILGOUR, Guy COWAN and 10 others) are former appointments that have since been resigned. Management authority at FONTERRA BRANDS (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FONTERRA BRANDS (NEW ZEALAND) LIMITED have a parent company or subsidiaries?

FONTERRA BRANDS (NEW ZEALAND) LIMITED sits 2 levels below its ultimate parent, LACTALIS NEW ZEALAND HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FONTERRA BRANDS (NEW ZEALAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FONTERRA BRANDS (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FONTERRA BRANDS (NEW ZEALAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FONTERRA BRANDS (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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