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
Active 4
  • 1
    Duncan, Grant Alistair
    Regional Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mackett, Timothy John
    Trade Compliance Manager 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
  • 3
    Bones, Michael Garry
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 15
  • 1
    O'keefe, Stephen
    Individual
    Officer
    2002-01-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Kuehn, Thorsten Heiko Dietmar
    Business Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Mcgilvary, Paul Douglas
    General Manager born in April 1957
    Individual
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Hodgson, Philip Bruce
    Individual
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 5
    Van Der Windt, Jan Willem
    Manager born in June 1974
    Individual
    Officer
    2012-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Huistra, Hans Elisabertus
    Buisiness Executive born in April 1968
    Individual
    Officer
    2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Waterhouse, Grant
    Regional Director born in November 1953
    Individual
    Officer
    2002-01-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Landon Lane, Peter Hans
    Business Executive born in September 1957
    Individual
    Officer
    2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 9
    Wright, Aaron Lee Norman
    Business Executive born in April 1977
    Individual
    Officer
    2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Sharma, Gulab Rai
    Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    2008-08-25 ~ 2021-11-30
    OF - Director → CIF 0
    Sharma, Gulab Rai
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 12
    Boyd, Mark Alistair Leslie
    Business Executive born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Erol, Mehmet
    Business Executive born in August 1975
    Individual
    Officer
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Zwaan, Wietse
    Finance Director born in February 1977
    Individual
    Officer
    2015-01-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 15
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FONTERRA (LOGISTICS) LIMITED

Previous names
NZMP (LOGISTICS) LIMITED - 2004-04-15
BUSLAND LIMITED - 1999-03-10
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • FONTERRA (LOGISTICS) LIMITED
    Info
    NZMP (LOGISTICS) LIMITED - 2004-04-15
    BUSLAND LIMITED - 1999-03-10
    Registered number 03718518
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire SN5 7XP
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.