General information
Transcontinental Australasia Holdings Limited
Type: NZ Limited Company (Ltd)9429030779983
New Zealand Business Number
3732439
Company Number
Registered
Company Status
C191120 - Film Mfg - Plastic
Industry classification codes with description
Transcontinental Australasia Holdings Limited (issued a New Zealand Business Number of 9429030779983) was launched on 22 Feb 2012. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 205 Queen Street, Auckland had been their registered address, until 19 Aug 2020. Transcontinental Australasia Holdings Limited used more names, namely: Coveris Australasia Holdings Limited from 07 Aug 2015 to 18 Jun 2018, Elldex Holdings Limited (25 May 2015 to 07 Aug 2015) and Hellaby Packaging Limited (19 Mar 2012 - 25 May 2015). 14100100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14100100 shares (100% of shares), namely:
Transcontinental Holdings Limited (an entity) located at Auckland postcode 1010. "Film mfg - plastic" (business classification C191120) is the category the ABS issued to Transcontinental Australasia Holdings Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Contact info
www.tc-nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Lecavalier
Outremont, Quebec, H2V 1H3
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
| Thomas Gaston Louis Morin | Director | 09 Dec 2021 - current |
| Rebecca Ann Casey | Director | 09 Dec 2021 - current |
|
Donald Kenneth Lee
Somerville, Auckland, 2014
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Ronald Frederick Hooper
Schnapper Rock, Auckland, 0632
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 01 Jun 2022 |
|
Francois Olivier
Outremont, Quebec, H2V 2Y3
Address used since 01 May 2018 |
Director | 01 May 2018 - 09 Dec 2021 |
|
Salomon Bendavid
Saint-laurent, Quebec, H4M 2W4
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 09 Dec 2021 |
|
Brian Reid
Annan, Ontario, N0H 1B0
Address used since 01 May 2018 |
Director | 01 May 2018 - 28 Sep 2020 |
|
Nelson Gentiletti
Kirkland, Quebec, H9H 5H7
Address used since 01 May 2018 |
Director | 01 May 2018 - 27 Nov 2018 |
|
Alan Craig Shewan
Greenhithe, Auckland, 0632
Address used since 29 May 2015 |
Director | 29 May 2015 - 01 May 2018 |
|
Michael Eugene Alger
Chicago, Il, 60618
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 01 May 2018 |
|
Craig Alan Reese
Chicago, Illinois, 60611
Address used since 15 Oct 2017 |
Director | 15 Oct 2017 - 01 May 2018 |
|
David Anthony Mezzanotte
Kiawah Island, South Carolina, 29455
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - 15 Oct 2017 |
|
Gary Anthony Masse
Chicago, Il, 60611
Address used since 29 May 2015 |
Director | 29 May 2015 - 16 Feb 2017 |
|
Christopher Noel Wrobel
Hinsdale, Il, 60521
Address used since 29 May 2015 |
Director | 29 May 2015 - 29 Feb 2016 |
|
Richard Peter Jolly
St Heliers, Auckland, 1071
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 May 2015 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 29 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 15 Jun 2015 - 19 Aug 2020 |
| Level 5, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 07 Mar 2013 - 15 Jun 2015 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 22 Feb 2012 - 07 Mar 2013 |
Financial Data
Financial info
14100100
Total number of Shares
November
Annual return filing month
October
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Transcontinental Holdings Limited Shareholder NZBN: 9429041757130 Entity (NZ Limited Company) |
Auckland 1010 |
05 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
22 Feb 2012 - 05 Jun 2015 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
22 Feb 2012 - 05 Jun 2015 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
22 Feb 2012 - 05 Jun 2015 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
22 Feb 2012 - 05 Jun 2015 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Transcontinental Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 19253 |
| Country of origin | CA |
| Address |
Po Box 309 Ugland House Grand Cayman KY1-1104 |
Location
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