General information
Jamestrong Packaging NZ Limited
Type: NZ Limited Company (Ltd)9429033873770
New Zealand Business Number
1864812
Company Number
Registered
Company Status
Jamestrong Packaging Nz Limited (New Zealand Business Number 9429033873770) was started on 12 Sep 2006. 5 addresess are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1142 (type: registered, physical). 301 King Street North, Hastings had been their registered address, until 20 Oct 2015. Jamestrong Packaging Nz Limited used other aliases, namely: Ardagh Nz Limited from 27 Jan 2011 to 31 Dec 2014, Impress Nz Limited (12 Oct 2007 to 27 Jan 2011) and Rocma Fca (Nz) Limited (12 Sep 2006 - 12 Oct 2007). 464574575 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 464574575 shares (100 per cent of shares), namely:
Acn602999075 - Jamestrong Australasia Holdings Pty Limited (an other) located at 678 Victoria Street, Richmond, Victoria postcode 3121. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Mar 2011 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1142 | Registered & physical & service | 20 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Commins
South Yarra, Victoria, 3141
Address used since 28 Feb 2024
Toorak, Victoria, 3142
Address used since 18 Sep 2017
Hawthorne, Victoria, 3122
Address used since 01 Jan 1970
Hawthorne, Victoria,
Address used since 01 Jan 1970 |
Director | 18 Sep 2017 - current |
|
Simon Joel Deppeler
Healesville, Victoria, 3777
Address used since 10 Mar 2023
Greensborough, Victoria, 3088
Address used since 11 Dec 2017
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 11 Dec 2017 - current |
|
Tao Shen
Jiangwomen Avenue, Chaoyang District,
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - current |
|
Dong Wang
8 Yonganli, Jiangwomen Avenue,
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - current |
|
Gregory James Lewis
Tapitallee, NSW 2540
Address used since 08 Apr 2013
Mont Albert North, Victoria, 3129
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 01 Jan 1970 |
Director | 08 Apr 2013 - 09 Jan 2018 |
|
Qiong Wei
Chaoyang District, Beijing,
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 04 Dec 2017 |
|
John Bigley
Camberwell, VIC 3124
Address used since 27 Feb 2013
Mont Albert North, Victoria, 3129
Address used since 01 Jan 1970
Mont Albert North, Victoria, 3129
Address used since 01 Jan 1970 |
Director | 13 Apr 2011 - 03 Oct 2017 |
| David M. | Director | 31 Mar 2014 - 31 Dec 2014 |
| John R. | Director | 17 Jan 2014 - 31 Mar 2014 |
| Richard M. | Director | 10 Jun 2011 - 19 Dec 2013 |
|
Gavin Smith
Surrey Hills, Victoria, 3127
Address used since 18 Feb 2011 |
Director | 18 Feb 2011 - 13 Mar 2013 |
|
Dennis Earl Kester
Fountain Hills, Arizona, 85268
Address used since 09 Mar 2011 |
Director | 15 Jul 2009 - 24 May 2011 |
|
Andrew Warwick Gall
Camberwell, Victoria, 3124
Address used since 09 Mar 2011 |
Director | 31 Oct 2007 - 01 Apr 2011 |
|
Volker Reitermann
Toorak, Victoria 3142, Australia,
Address used since 01 May 2009 |
Director | 14 Mar 2009 - 18 Feb 2011 |
|
Richard Michael Robertson Moore
94340 Joinville-le-pont, France,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 15 Jul 2009 |
|
Stephen Anthony Leigh Smith
Southbank, Melbourne, Victoria 3006, Australia,
Address used since 21 Feb 2008 |
Director | 31 Oct 2007 - 14 Mar 2009 |
|
Roger Leonard Foenander
Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 31 Oct 2007 |
|
Richard Hosking
Half Moon Bay, Auckland,
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 31 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301 King Street North, Hastings, 4122 | Registered & physical | 17 Mar 2011 - 20 Oct 2015 |
| 301 King Street North, Hastings | Registered & physical | 28 May 2008 - 17 Mar 2011 |
| 301 King Street, Hastings | Registered & physical | 08 Nov 2007 - 28 May 2008 |
| 17-19 Ash Road, Wiri, Auckland | Registered & physical | 12 Sep 2006 - 08 Nov 2007 |
Financial Data
Financial info
464574575
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 464574575
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn602999075 - Jamestrong Australasia Holdings Pty Limited Other (Other) |
678 Victoria Street, Richmond Victoria 3121 |
31 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orora Packaging New Zealand Limited Shareholder NZBN: 9429039745491 Company Number: 301910 Entity |
12 Sep 2006 - 01 Nov 2007 | |
|
Jamestrong Investment Holding Limited Company Number: 2174152 Other |
Commercial Building 1 Sugar Street Causeway Bay |
11 Mar 2020 - 11 Dec 2020 |
|
Ardagh Australasia Holdings Pty Ltd Other |
12 Sep 2006 - 31 Dec 2014 | |
|
Impress New Zealand Holdings Limited Shareholder NZBN: 9429033189994 Company Number: 1975545 Entity |
01 Nov 2007 - 01 Nov 2007 | |
|
Orora Packaging New Zealand Limited Shareholder NZBN: 9429039745491 Company Number: 301910 Entity |
12 Sep 2006 - 01 Nov 2007 | |
|
Null - Ardagh Australasia Holdings Pty Ltd Other |
12 Sep 2006 - 31 Dec 2014 | |
|
Impress New Zealand Holdings Limited Shareholder NZBN: 9429033189994 Company Number: 1975545 Entity |
01 Nov 2007 - 01 Nov 2007 |
Ultimate Holding Company
| Effective Date | 21 Feb 2022 |
| Name | Org Technology Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 602999155 |
| Country of origin | CN |
| Address |
No. 759 South Yanggao Road Pudong Shanghai |
Location
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