FONTERRA (LOGISTICS) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FONTERRA (LOGISTICS) LIMITED 2004-04-15 → present
- NZMP (LOGISTICS) LIMITED 1999-03-10 → 2004-04-15
- BUSLAND LIMITED 1999-02-23 → 1999-03-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through continued access to such intra-group balances, to meet its liabilities as they fall due for that period. Consequently, the Directors are confident the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKETT, Timothy John | Secretary | 2021-11-30 | — | — |
| MACKETT, Timothy John | Director | 2021-11-30 | Dec 1963 | British |
| VAN DE POLL, Maarten Hendrik Michiel | Director | 2025-08-01 | Jun 1981 | Dutch |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1999-02-23 | 1999-03-02 |
| HODGSON, Philip Bruce | Secretary | 1999-03-02 | 2002-01-25 |
| O'KEEFE, Stephen | Secretary | 2002-01-25 | 2004-06-18 |
| SHARMA, Gulab Rai | Secretary | 2004-06-18 | 2021-11-30 |
| BONES, Michael Garry | Director | 2023-09-01 | 2025-07-31 |
| BOYD, Mark Alistair Leslie | Director | 2019-08-15 | 2023-08-31 |
| DUNCAN, Grant Alistair | Director | 2019-04-15 | 2026-01-31 |
| EROL, Mehmet | Director | 2017-11-29 | 2019-04-01 |
| HUISTRA, Hans Elisabertus | Director | 2019-04-15 | 2019-08-15 |
| KUEHN, Thorsten Heiko Dietmar | Director | 2006-09-01 | 2012-10-31 |
| LAI, Poh Lim | Nominee Director | 1999-02-23 | 1999-03-02 |
| LANDON LANE, Peter Hans | Director | 2006-09-01 | 2008-09-02 |
| MCGILVARY, Paul Douglas | Director | 1999-03-02 | 2002-01-25 |
| SHARMA, Gulab Rai | Director | 2008-08-25 | 2021-11-30 |
| VAN DER WINDT, Jan Willem | Director | 2012-10-31 | 2014-12-31 |
| WATERHOUSE, Grant | Director | 2002-01-25 | 2006-10-27 |
| WRIGHT, Aaron Lee Norman | Director | 2015-11-26 | 2017-11-29 |
| ZWAAN, Wietse | Director | 2015-01-01 | 2015-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fonterra International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CH01 | officers | Change person director company with change date | |
| 2023-03-30 | CH03 | officers | Change person secretary company with change date | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | CH01 | officers | Change person director company with change date | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one