General information
Vip Plastic Packaging (nz) Limited
Type: NZ Limited Company (Ltd)9429035821724
New Zealand Business Number
1375879
Company Number
Registered
Company Status
Vip Plastic Packaging (Nz) Limited (issued an NZ business number of 9429035821724) was started on 15 Aug 2003. 2 addresses are in use by the company: 8 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 27 Sep 2018. Vip Plastic Packaging (Nz) Limited used other names, namely: Visy Industrial Plastics (Nz) Limited from 15 Aug 2003 to 23 Apr 2007. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pact Group (Nz) Limited (an entity) located at Pukete, Hamilton postcode 3200. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 27 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Washer
Remuera, Auckland, 1050
Address used since 04 May 2023
South Yarra, Victoria, 3141
Address used since 14 May 2021
South Yarra, Victoria, 3141
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Eric Grant Kjestrup
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Kathryn Michelle De Bont
Northcote, Victoria, 3070
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Jonathon David West
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, N S W, 2024
Address used since 17 Sep 2018
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 17 Mar 2023 |
|
Anita Janeece James
Glen Iris, Vic, 3146
Address used since 24 Nov 2021
Glen Iris, 3146
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 29 Apr 2022 |
|
Richard Charles Betts
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Jul 2015
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 31 Mar 2021 |
|
Malcolm Peter Bundey
South Yarra, Victoria, 3141
Address used since 01 May 2017
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 22 Dec 2015 - 17 Sep 2018 |
|
Brian Anthony Cridland
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
650 Church Street, Richmond, Victoria, 3121
Address used since 01 Jan 1970
Birchgrove Nsw, 2041
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 22 Dec 2015 |
|
Darren Leigh Brown
Williamstown Vic, 3016
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 01 Jul 2015 |
|
Raphael Geminder
Malvern Melbourne, Victoria 3144, Australia,
Address used since 15 Aug 2003 |
Director | 15 Aug 2003 - 16 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 24 Jul 2007 - 27 Sep 2018 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 22 Sep 2004 - 24 Jul 2007 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 15 Aug 2003 - 22 Sep 2004 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
June
Financial report filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pact Group (nz) Limited Shareholder NZBN: 9429037054298 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
15 Aug 2003 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2022 |
| Name | Pact Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 1, Building 6, 650 Church Street Richmond Victoria 3121 |
Location
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|
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|
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|
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