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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 20
  • 1
    Bones, Michael Garry
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Van Der Windt, Jan Willem
    Manager born in June 1974
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mcgilvary, Paul Douglas
    General Manager born in April 1957
    Individual (5 offsprings)
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Zwaan, Wietse
    Finance Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Boyd, Mark Alistair Leslie
    Business Executive born in January 1971
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Erol, Mehmet
    Business Executive born in August 1975
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Hodgson, Philip Bruce
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 9
    Duncan, Grant Alistair
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Wright, Aaron Lee Norman
    Business Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Sharma, Gulab Rai
    Accountant 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
  • 12
    O'keefe, Stephen
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 13
    Kuehn, Thorsten Heiko Dietmar
    Business Executive born in June 1965
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 15
    Huistra, Hans Elisabertus
    Buisiness Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Van De Poll, Maarten Hendrik Michiel
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Landon Lane, Peter Hans
    Business Executive born in September 1957
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 19
    Waterhouse, Grant
    Regional Director born in November 1953
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 20
    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
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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.