General information
Avery Dennison Materials New Zealand Limited
Type: NZ Limited Company (Ltd)9429035171331
New Zealand Business Number
1558212
Company Number
Registered
Company Status
Avery Dennison Materials New Zealand Limited (issued a business number of 9429035171331) was launched on 29 Sep 2004. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: service, registered). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their physical address, until 23 Nov 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & physical & service | 23 Nov 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Service & registered | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Bruce Milligan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Beaumaris, Victoria, 3193
Address used since 14 Mar 2016
225 George Street, Sydney, 2000
Address used since 01 Jan 1970
225 George Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - current |
|
Anil Kumar Sharma
#01-01 Yong An Park, Singapore, 238357
Address used since 03 Aug 2020
25-03 Yong An Park, Singapore, 238359
Address used since 21 Feb 2017 |
Director | 14 Mar 2016 - current |
|
Mei Shan Chung
Kowloon,
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Raymond Van Den Berg
Tudor Ten, Singapore, 297970
Address used since 21 Feb 2017 |
Director | 19 Dec 2016 - 01 Dec 2019 |
|
Garrett David Gabel
#27-02, Singapore, 249692
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 19 Dec 2016 |
|
David Roland Martin
Brighton East, Victoria 3187,
Address used since 21 Nov 2008
225 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
225 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2006 - 14 Mar 2016 |
|
Georges Gravanis
82 Chung Hom Kok Road, Chung Hom Kok,
Address used since 12 Jul 2013 |
Director | 01 Aug 2010 - 14 Mar 2016 |
|
Mei Shan Chung
King's Park Villa, Kowloon,
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 14 Mar 2016 |
|
Ian David Brown
Galston, Nsw 2159, Australia,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 01 May 2014 |
|
Karyn Elizabeth Rodriguez
Pasadena, California, 91107, United States Of America,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 12 Jul 2013 |
|
Vikas Arora
Studio City, California, 91604
Address used since 18 Feb 2012 |
Director | 30 Jun 2010 - 12 Jul 2013 |
|
Azima Moiz
60 Johnston Road, Wanchai,
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Dec 2012 |
|
Richard Randall
Pasadena, California, 91103, United States Of America,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 30 Jun 2010 |
|
Robert Van Schoonenberg
Newport Beach, California 92661, Usa,
Address used since 01 Jan 2006 |
Director | 29 Sep 2004 - 03 Oct 2008 |
|
Stephen John Hay
Cheltenham 3192, Australia,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 03 Oct 2008 |
|
William John Dopp
Cheltenham, Victoria 3192, Australia,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 31 Jul 2007 |
|
George Theodoropoulos
Preston, Victoria 3072, Australia,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 26 Apr 2006 |
|
Kamran Kian
Hampton, Victoria 3188, Australia,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 08 Apr 2014 - 23 Nov 2017 |
| C/- Hesketh Henry, Level 14, 188 Quay Street, Auckland, 1010 | Physical & registered | 18 Nov 2013 - 08 Apr 2014 |
| C/-hesketh Henry, Level 14, 188 Quay Street, Auckland, 1010 | Registered & physical | 17 Jul 2013 - 18 Nov 2013 |
| C/-hesketh Henry, Levell 11, 41 Shortland Street, Auckland | Registered | 29 Sep 2004 - 17 Jul 2013 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical | 29 Sep 2004 - 17 Jul 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery Dennison Holding Limited Other (Other) |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery Dennison Holdings New Zealand Limited Shareholder NZBN: 9429035171300 Company Number: 1558211 Entity |
Level 8, Chorus House, 66 Wyndham Street Auckland 1010 |
29 Sep 2004 - 05 Feb 2019 |
|
Avery Dennison Holdings New Zealand Limited Shareholder NZBN: 9429035171300 Company Number: 1558211 Entity |
Auckland 1010 |
29 Sep 2004 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 10 Nov 2019 |
| Name | Avery Dennison Corporation |
| Type | Listed Entity |
| Ultimate Holding Company Number | 1558211 |
| Country of origin | US |
| Address |
Level 8, Chorus House, 66 Wyndham Street Auckland 1010 |
Location
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