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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Kuehn, Thorsten Heiko Dietmar
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hodgson, Philip Bruce
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Van De Poll, Maarten Hendrik Michiel
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Gulab Rai
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2008-08-25 ~ 2021-11-30
    OF - Director → CIF 0
    Sharma, Gulab Rai
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Duncan, Grant Alistair
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Erol, Mehmet
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    Mcgilvary, Paul Douglas
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 9
    O'connor, Steven
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Huistra, Hans Elisabertus
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Waterhouse, Grant
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Bones, Michael Garry
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Wright, Aaron Lee Norman
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 14
    Mackett, Timothy John
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mackett, Timothy John
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Boyd, Mark Alistair Leslie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    O'keefe, Stephen
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Landon Lane, Peter Hans
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Van Der Windt, Jan Willem
    Born in June 1974
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 20
    Zwaan, Wietse
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 21
    109 Fanshaw Street, Auckland 1010, Auckland, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FONTERRA (LOGISTICS) LIMITED

Period: 2004-04-15 ~ now
Company number: 03718518
Registered names
FONTERRA (LOGISTICS) LIMITED - now
BUSLAND LIMITED - 1999-03-10
Recent Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • FONTERRA (LOGISTICS) LIMITED
    Info
    NZMP (LOGISTICS) LIMITED - 2004-04-15
    BUSLAND LIMITED - 2004-04-15
    Registered number 03718518
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire SN5 7XP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.