Visy Global Logistics (nz) Limited
Type: NZ Limited Company (Ltd)Visy Global Logistics (Nz) Limited (issued an NZ business number of 9429030845152) was registered on 16 Dec 2011. 3 addresses are currently in use by the company: 21B Oak Road, Wiri, Auckland, 2104 (type: service, office). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 06 Jun 2019. Visy Global Logistics (Nz) Limited used other aliases, namely: Tdl Vl (Nz) Limited from 24 Oct 2017 to 13 May 2019, Vl Tdl (Nz) Limited (18 Oct 2017 to 24 Oct 2017) and V R P S Limited (15 Dec 2011 - 18 Oct 2017). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Visy Holdings (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Printing" (ANZSIC C161140) is the classification the Australian Bureau of Statistics issued to Visy Global Logistics (Nz) Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 06 Jun 2019 |
| 21b Oak Road, Wiri, Auckland, 2104 | Office | 10 Nov 2022 |
| 21b Oak Road, Wiri, Auckland, 2104 | Service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 16 Dec 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 16 Dec 2011 - current |
|
Anthony Joseph Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria, 3101
Address used since 17 Jan 2012
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 17 Jan 2012 - current |
|
Robert Andrew Kaye
Armadale, Victoria, 3143
Address used since 11 Oct 2017
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 11 Oct 2017 - current |
|
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Andrew Bert Gleason
Flat Bush, Auckland, 2105
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - 02 Mar 2020 |
|
Robert Andrew Kaye
Armadale, Victoria, 3143
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 26 Jul 2012 |
|
Emma Louise Rosenberg
St Kilda, Melbourne, 3183
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 26 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 May 2016 - 06 Jun 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 12 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Holdings (nz) Limited Shareholder NZBN: 9429040403144 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
26 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Rigid Packaging (nz) Limited Shareholder NZBN: 9429037054069 Company Number: 1106677 Entity |
16 Dec 2011 - 26 Oct 2017 | |
|
Visy Rigid Packaging (nz) Limited Shareholder NZBN: 9429037054069 Company Number: 1106677 Entity |
Hamilton East Hamilton 3216 |
16 Dec 2011 - 26 Oct 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pratt Consolidated Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |
|
Hamilton Print Shop Limited 500 Victoria Street |
|
Sky Digital Creations Limited 171 Peachgrove Road |
|
Tecprint Limited 87 Cambridge Road |
|
Virtual Print Limited 7 Keddell Street |
|
Koro Mac Aotearoa Limited 10 Yvonne Street |
|
Butterfly Print & Graphics Limited 557b Te Rapa Road |