General information
International Paper (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032642414
New Zealand Business Number
2155449
Company Number
Registered
Company Status
International Paper (New Zealand) Limited (issued an NZ business number of 9429032642414) was incorporated on 21 Jul 2008. 2 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, up to 02 Dec 2021. 7602200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7602200 shares (100 per cent of shares), namely:
Ip Singapore Holding Pte Limited (an other) located at 048542 Singapore. Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Jones
Carmel, Indiana, 46033
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - current |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
| Marcez Nagnaond Mitchell | Director | 30 Mar 2023 - current |
| Darin Joseph Mishall | Director | 10 Jan 2025 - current |
| Kristi Nicole Marshall | Director | 12 Apr 2023 - 10 Jan 2025 |
| Ryan Patrick Mccanna | Director | 30 Sep 2022 - 12 Apr 2023 |
|
Allison Brooke Magness
Collierville, Tennessee 38017-377,
Address used since 15 May 2019 |
Director | 15 May 2019 - 29 Mar 2023 |
|
Brian Neal Jenkins
Southaven, Mississippi 38672,
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 30 Sep 2022 |
|
Vincent Michael Gin
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - 01 Dec 2021 |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - 16 Sep 2021 |
|
John Thorman
Remuera, Auckland, 1050
Address used since 14 Nov 2019
Hauraki, Auckland, 0622
Address used since 22 Jun 2017 |
Director | 07 Oct 2015 - 13 Jan 2020 |
|
John Sheehan
Germantown, TN 38138
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 01 Sep 2019 |
|
David William Apollonio
Germantown, Tennessee, 38139
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 15 May 2019 |
|
Latunja Fields
Germantown, TN 38138
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 01 Sep 2018 |
|
William Arkell
Lafayette La, 70508
Address used since 20 Sep 2016 |
Director | 21 Jul 2008 - 30 Dec 2016 |
|
Cheryl Rollins
Collierville, Tn, 38017
Address used since 21 May 2012 |
Director | 21 May 2012 - 18 Jul 2013 |
|
Donald Devlin
Collierville, Tennessee, 38017
Address used since 30 Nov 2011 |
Director | 01 Feb 2010 - 14 Mar 2012 |
|
Donel Autin
Memphis, Tennessee 38197, Usa,
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 01 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jun 2019 - 02 Dec 2021 |
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2015 - 11 Jun 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 21 Jul 2008 - 04 Nov 2015 |
Financial Data
Financial info
7602200
Total number of Shares
November
Annual return filing month
December
Financial report filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7602200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip Singapore Holding Pte Limited Other (Other) |
048542 Singapore |
21 Jul 2008 - current |
Ultimate Holding Company
| Effective Date | 13 Jan 2019 |
| Name | International Paper Company |
| Type | Corporation |
| Country of origin | US |
| Address |
28 Liberty Street New York NY 10005 |
Location
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