General information
Amcor Flexibles (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034824450
New Zealand Business Number
1622911
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Amcor Flexibles (New Zealand) Limited (issued a New Zealand Business Number of 9429034824450) was registered on 15 Apr 2005. 5 addresess are currently in use by the company: 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 (type: postal, office). 26-38 Andrew Baxter Drive, Airport Oaks, Auckland had been their registered address, up to 17 Jan 2020. Amcor Flexibles (New Zealand) Limited used other aliases, namely: Aperio Group (New Zealand) Limited from 15 Jun 2005 to 22 Jan 2013, Aperio Group New Zealand Limited (14 Jun 2005 to 15 Jun 2005) and Flexible Packaging Operations New Zealand Limited (15 Apr 2005 - 14 Jun 2005). 98524380 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34100000 shares (34.61% of shares), namely:
Amcor Flexibles Group Pty Limited (an other) located at Southbank, Melbourne postcode 3006. In the second group, a total of 1 shareholder holds 65.39% of all shares (64424380 shares); it includes
Amcor Flexibles Group Pty Limited (an other) - located at Southbank, Melbourne. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued to Amcor Flexibles (New Zealand) Limited. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered & physical & service | 17 Jan 2020 |
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Postal & office & delivery | 14 Oct 2021 |
Contact info
64 9 2750169
Phone (Phone)
www.amcor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Dimes
Riverhead, Riverhead, 0820
Address used since 25 Apr 2024
Riverhead, Riverhead, 0820
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Maree Therese Roan
Fendalton, Christchurch, 8041
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Maree Therese Roan
Casebrook, Christchurch, 8051
Address used since 27 Aug 2022
Fendalton, Christchurch, 8041
Address used since 21 Sep 2020 |
Director | 20 Oct 2020 - current |
|
Brendan Thomas
Roseville, 2069
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Christopher Chiu Ming Cheng
Caulfield South, Melbourne, 3162
Address used since 03 Jun 2019
Melbourne, 3006
Address used since 01 Jan 1970 |
Director | 03 Jun 2019 - 28 Sep 2023 |
|
Jacquelyne Grace Myra Richards
Point Chevalier, Auckland, 1022
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 04 Jan 2023 |
|
Simon Roy
Melbourne, 3004
Address used since 06 Jun 2018
Melbourne, 3006
Address used since 01 Jan 1970 |
Director | 06 Jun 2018 - 31 Dec 2022 |
|
Wayne Rowland Pierce
Burwood, Christchurch, 8083
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 25 Aug 2020 |
|
David Tripp
Bridgeman Downs, Queensland, 4035
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 04 Sep 2019 |
|
Scott Jackson
Melbourne, 3006
Address used since 01 Jan 1970
Port Melbourne, Melbourne, 3207
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 01 Jul 2019 |
|
Cornelius Van Dyk
Silverdale, Silverdale, 0932
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 04 Jan 2019 |
|
Blair Gordon Simpkins Hope
#20-312, Singapore, 199591
Address used since 28 Oct 2017
Herne Bay, Auckland, 1011
Address used since 01 Mar 2013 |
Director | 20 Jun 2012 - 01 Jul 2018 |
|
Gavin Murray John Barris
Grey Lynn, Auckland, 1021
Address used since 01 May 2014 |
Director | 01 May 2014 - 01 Jul 2018 |
|
Geoffrey Ross Wilson
Queenwood, Hamilton, 3210
Address used since 28 Oct 2017
Huntington, Hamilton, 3210
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 18 May 2018 |
|
Rebecca Farrell
Camberwell, Melbourne, 3124
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 25 Aug 2015 |
|
Glen Alter
Chatswood, Auckland, 0626
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 28 Aug 2014 |
|
Andrew John Terry
Singapore, 558956
Address used since 11 May 2012 |
Director | 11 May 2012 - 01 May 2014 |
|
Timothy Mark Fahey
Rd 2, Drury, 2578
Address used since 11 May 2012 |
Director | 11 May 2012 - 13 Dec 2013 |
|
Richard John Hosking
Half Moon Bay, Auckland, 2012
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 30 Nov 2013 |
|
Justin Alexander Lee
The Gardens, Auckland, 2105
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 07 Sep 2012 |
|
Peter Richard Sutton
Deepdene, Vic 3103, Australia,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 11 May 2012 |
|
John Douglas Whitfield Story
Woollahra, Nsw 2025,
Address used since 05 Oct 2010 |
Director | 15 Apr 2005 - 11 May 2012 |
|
Simon Beauvais Penlington
Rothesay Bay, North Shore, Auckland City, 0630
Address used since 03 Oct 2011 |
Director | 21 Jun 2005 - 11 May 2012 |
|
Daryl Henry
Blackburn, Vic 3130, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 11 May 2012 |
|
Blair Gordon Hope
Brighton, Vic 3186, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 11 May 2012 |
|
Simon Douglas Dighton
St Kilda, Vic 3182, Australia,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 07 Feb 2006 |
Addresses
Principal place of activity
| 26-38 Andrew Baxter Drive , Airport Oaks , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 07 Jun 2018 - 17 Jan 2020 |
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 06 Nov 2017 - 07 Jun 2018 |
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 02 Nov 2015 - 06 Nov 2017 |
| 26-38 Andrew Baxter Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 13 Dec 2013 - 02 Nov 2015 |
| 239 Cavendish Drive, Wiri, Auckland, 2104 | Registered | 19 Mar 2013 - 13 Dec 2013 |
| 239 Cavendish Drive, Wiri, Auckland, 2104 | Registered | 02 Oct 2012 - 19 Mar 2013 |
| 239 Cavendish Drive, Wiri, Auckland, 2104 | Registered | 13 Jun 2012 - 02 Oct 2012 |
| 239 Cavendish Drive, Wiri, Auckland, 2104 | Physical | 13 Jun 2012 - 13 Dec 2013 |
| 100 Carbine Road, Mt Wellington, Auckland | Physical & registered | 14 Jun 2005 - 13 Jun 2012 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 15 Apr 2005 - 14 Jun 2005 |
Financial Data
Financial info
98524380
Total number of Shares
October
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Flexibles Group Pty Limited Other (Other) |
Southbank Melbourne 3006 |
15 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 64424380
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Flexibles Group Pty Limited Other (Other) |
Southbank Melbourne 3006 |
15 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2019 |
| Name | Amcor Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 126984 |
| Country of origin | JE |
| Address |
Level 11, Ibm Tower 60 City Road, Southbank Victoria 3006 |
Location
Companies nearby
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Gp Export Limited 50 Andrew Baxter Drive |
|
Farmgard Limited 21 Andrew Baxter Drive |
|
Koruora Limited 21 Rennie Drive |
|
Budget Moving Group Limited 23 Rennie Drive |
|
In 2 NZ Dot Com Limited 23 Rennie Drive |
|
In 2 Oz Dot Com Limited 23 Rennie Drive |
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