General information
Upm Raflatac NZ Limited
Type: NZ Limited Company (Ltd)9429033349268
New Zealand Business Number
1950581
Company Number
Registered
Company Status
Upm Raflatac Nz Limited (issued an NZ business number of 9429033349268) was registered on 19 Jun 2007. 2 addresses are currently in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: physical, registered). 5 Maurice Road, Penrose, Auckland had been their physical address, up until 25 Aug 2008. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 shares (100% of shares). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered & service | 25 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Bracey
Remuera, Auckland, 1050
Address used since 01 Nov 2017
Epsom, Auckland, 1023
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Jie Hu
Xuhui Distinct, Shanghai,
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
| Juuli R. | Director | 01 Feb 2019 - current |
|
Weng Hairong
Xu Hui District, Shanghai,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 01 Feb 2019 |
|
Nasuf Culha
Dandenong South, Victoria 3175,
Address used since 01 Jan 1970
Keysborough, Vic, 3173
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 01 Feb 2019 |
|
Raul Ikonen
Green Valley Villas, Shanghai China, 200336,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 01 Mar 2016 |
|
Lifang Peng
No. 2 Lane 133, Guang Fu Xi Road, Shanghai,
Address used since 31 Jan 2010 |
Director | 31 Jan 2010 - 15 Oct 2015 |
|
Jouni Komulainen
Hampton Vic 3188,
Address used since 11 Nov 2011 |
Director | 07 Apr 2009 - 15 Apr 2013 |
|
Peetu Suni
04-03 Astrid Meadows, Singapore 269244,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 31 Jan 2010 |
|
Gregory Hanlon
Plenty, Victoria 3090, Australia,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 07 Apr 2009 |
|
Jussi Vanhanen
Grand Gateway Tower 2, Shanghai 200030, China,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 07 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maurice Road, Penrose, Auckland | Physical & registered | 19 Jun 2007 - 25 Aug 2008 |
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upm-kymmene Oyj Other (Other) |
19 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 19 Mar 2019 |
| Name | Upm-kymmene Oyj |
| Type | Company |
| Country of origin | FI |
Location
Companies nearby
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Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |