Huhtamaki New Zealand Limited (issued an NZ business identifier of 9429000007450) was incorporated on 28 Jul 1971. 2 addresses are in use by the company: 31 Bairds Road, Otahuhu, Auckland, 0612 (type: registered, physical). 30 Keeling Road, Henderson, Auckland had been their physical address, until 30 Jun 2022. Huhtamaki New Zealand Limited used other aliases, namely: Huhtamaki Van Leer (New Zealand) Limited from 02 May 2000 to 15 May 2001, Van Leer New Zealand Limited (31 Jan 1986 to 02 May 2000) and James Plastics Limited (28 Jul 1971 - 31 Jan 1986). 73237306 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 73237306 shares (100% of shares). "Cardboard mfg" (ANZSIC C151010) is the classification the ABS issued to Huhtamaki New Zealand Limited. Our data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
31 Bairds Road, Otahuhu, Auckland, 0612 | Registered & physical & service | 30 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Leena K. | Director | 02 Nov 2020 - current |
Bradley Kerle
South Windsor, Nsw, 2756
Address used since 01 Jan 1970
Illawong Nsw, 2234
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
Catherine Ellen Mary Lundie
Rd 3, Kaukapakapa, 0873
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
Emmarenza Peternela Dente
Orewa, Orewa, 0931
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - 01 Feb 2023 |
Michelle Caldwell
Silverdale, Silverdale, 0932
Address used since 15 Jul 2022
Long Bay, Auckland, 0630
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - 04 Nov 2022 |
George Khoury
Karaka, Papakura, 2113
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - 05 Mar 2021 |
John Sartori
Viewbank, Victoria, 3084
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 23 Dec 2020 |
Tarja L. | Director | 31 Dec 2012 - 14 Dec 2020 |
Nicola Jackson
Shelly Park, Auckland, 2014
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 12 Feb 2020 |
Andrew Richard Harris
Beumaris, Victoria, 3193
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 19 Mar 2019 |
Ivo Urbanec
Mckinnon 3204, Victoria,
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 19 Jul 2018 |
Esther Saies
West Harbour, Auckland, 0618
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - 22 Apr 2015 |
David Adolph
Howick, Auckland, 2013
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - 26 Aug 2014 |
Timo Salonen
02700 Kauniainen, Finland,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 31 Dec 2012 |
Johann Heinrich Sippel
90765 Fuerth, Germany,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 31 Dec 2012 |
John Sanders
Remuera, Auckland 1050,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 31 Dec 2012 |
Henricus Beek
3723 Bz Bilthoven, Netherlands,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Jan 2010 |
Warwick Leslie Hay
St Heliers, Auckland, New Zealand,
Address used since 01 Jan 2007 |
Director | 01 Dec 2005 - 05 Feb 2009 |
Maurice Petitjean
6820 Florenville, Belgium,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 22 May 2008 |
John Patrick Freeburn
West Pennant Hills, Nsw 2125, Australia,
Address used since 31 Dec 2001 |
Director | 31 Dec 2001 - 01 Apr 2007 |
Hendrik Roelof Koekoek
Lugarno, Nsw 2210, Sydney, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 01 Jan 2007 |
Antony Harvey Combe
Wahroonga, N S W 2076, Australia,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 31 Jan 2006 |
David Ley
St Marys Bay, Auckland,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 14 Nov 2004 |
Mikko Juho Edvard Kaukoranta
02110 Espoo, Finland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 01 Oct 2004 |
Timo Veikko Salonen
02700, Finland,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 01 Mar 2004 |
Vijayan Kuttan
Conifer Grove, Takanini, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 31 Dec 2001 |
David Eric Tremlett
Howick, Auckland,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 31 Dec 2001 |
Christian Betbeder
Amsterdam, The Netherlands,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 01 Aug 2000 |
William De Vlugt
2111 Hl Aerdenhout, The Netherlands,
Address used since 05 Apr 1992 |
Director | 05 Apr 1992 - 21 May 1999 |
Stephen Henry Dennison
Meadowbank, Auckland,
Address used since 13 Aug 1989 |
Director | 13 Aug 1989 - 09 Apr 1998 |
Trevor John Armstrong
West Pennant Hills, Sydney Nsw2125, Australia,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 03 Feb 1998 |
Ian Vaughan
Cheltenham, Nsw, Australia,
Address used since 05 Apr 1992 |
Director | 05 Apr 1992 - 30 Sep 1996 |
Mendel Walker Rast
Marietta, G.a. 30067, U.s.a.,
Address used since 05 Apr 1992 |
Director | 05 Apr 1992 - 10 Feb 1994 |
31 Bairds Rd , Otahuhu , 2023 |
Previous address | Type | Period |
---|---|---|
30 Keeling Road, Henderson, Auckland, 0612 | Physical & registered | 08 Feb 2013 - 30 Jun 2022 |
Corner Clark Street & Astley Ave, New Lynn, Auckland | Physical | 20 Aug 2003 - 08 Feb 2013 |
Corner Clark Street And Astley Avenue, New Lynn, Auckland | Registered | 30 Jan 2002 - 08 Feb 2013 |
415 East Tamaki Road, East Tamaki, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
Corner Clark Street & Astky Ave, New Lynn, Auckland | Physical | 30 Jun 1997 - 20 Aug 2003 |
415 East Tamaki Road, East Tamaki, Auckland | Registered | 04 Jan 1996 - 30 Jan 2002 |
102 Springs Rd, East Tamaki, Auckland | Registered | 04 Jan 1996 - 04 Jan 1996 |
Shareholder Name | Address | Period |
---|---|---|
Huhtamaki Finance Co 1 Bv Other (Other) |
28 Jul 1971 - current |
Effective Date | 04 Jan 2021 |
Name | Huhtamaki Oyj |
Type | Company |
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