General information
Interpac Packaging Limited
Type: NZ Limited Company (Ltd)9429038082603
New Zealand Business Number
857969
Company Number
Registered
Company Status
Interpac Packaging Limited (issued a business number of 9429038082603) was registered on 16 May 1997. 2 addresses are currently in use by the company: 6 Amokura Street, Henderson, Auckland, 0612 (type: registered, physical). 30 Keeling Road, Henderson, Auckland had been their physical address, up to 30 Jun 2022. Interpac Packaging Limited used other names, namely: Iraklis Twelve Limited from 16 May 1997 to 03 Jul 1997. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Huhtamaki (Nz) Holdings Limited (an entity) located at Henderson, Auckland postcode 0612. Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Amokura Street, Henderson, Auckland, 0612 | Registered & physical & service | 30 Jun 2022 |
Contact info
64 21 354817
Phone (Phone)
michelle.caldwell@huhtamaki.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Sami P. | Director | 29 Aug 2014 - current |
|
Bradley Kerle
Illawong, New South Wales, 2234
Address used since 15 Jan 2021
South Windsor, New South Wales, 2756
Address used since 01 Jan 1970 |
Director | 15 Jan 2021 - current |
|
Catherine Ellen Mary Lundie
Rd 3, Kaukapakapa, 0873
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Emmarenza Peternela Dente
Orewa, Orewa, 0931
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - 01 Feb 2023 |
|
Michelle Caldwell
Silverdale, Silverdale, 0932
Address used since 15 Jul 2022
Long Bay, Auckland, 0630
Address used since 27 Jul 2020
Torbay, Auckland, 0630
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 04 Nov 2022 |
|
Rafael Fernandez Del Carmen
Hong Kong,
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 26 Feb 2021 |
|
Nicola Jackson
Shelly Park, Auckland, 2014
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 12 Dec 2019 |
|
Guadalupe Tamayo Garcia
21 San On Street, Tuen Mun, N.t., Hong Kong,
Address used since 11 Apr 2017 |
Director | 29 Aug 2014 - 27 Nov 2019 |
|
Bryan William Mould
Rd 2, Albany, 0792
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 11 Jul 2019 |
|
Bradley Errol Kerle
Rhodes, Sydney, Nsw, 2138
Address used since 01 Jan 1970
Illawong, Sydney, Nsw, 2234
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 20 Oct 2016 |
|
Daniel Robert Telfer
East Tamaki Heights, Auckland, 2016
Address used since 01 Sep 2013 |
Director | 22 Jul 2009 - 19 Nov 2015 |
|
William Hugh Berry
Remuera, Auckland, 1050
Address used since 30 Oct 2003 |
Director | 13 Jun 1997 - 29 Aug 2014 |
|
Elsa Margaret Berry
Remuera, Auckland, 1050
Address used since 30 Oct 2003 |
Director | 02 Jul 1997 - 29 Aug 2014 |
|
Peter David Hunter
Parnell, Auckland, 1052
Address used since 20 May 2008 |
Director | 20 May 2008 - 29 Aug 2014 |
|
Graham Anthony Macdonald
St Heliers, Auckland,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 28 Jul 1998 |
|
Michael Parker
Northcote, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 13 Jun 1997 |
Addresses
Principal place of activity
| 30 Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 30 Keeling Road, Henderson, Auckland, 0612 | Physical & registered | 21 Apr 2015 - 30 Jun 2022 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 26 Sep 2013 - 21 Apr 2015 |
| Level 8, 120 Albert Street, Auckland Cbd, Auckland, 1040 | Registered & physical | 05 Oct 2010 - 26 Sep 2013 |
| 8 Hickory Avenue, Henderson, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 19 Paramount Drive, Henderson, Auckland | Physical | 28 Aug 2000 - 05 Oct 2010 |
| Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd | Registered | 20 Aug 1999 - 20 Aug 1999 |
| 19 Paramount Drive, Henderson, Auckland | Registered | 20 Aug 1999 - 05 Oct 2010 |
| 8 Hickory Avenue, Henderson, Auckland | Registered | 20 Aug 1999 - 20 Aug 1999 |
| Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd | Registered | 11 Jul 1997 - 20 Aug 1999 |
| Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd | Physical | 11 Jul 1997 - 28 Aug 2000 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huhtamaki (nz) Holdings Limited Shareholder NZBN: 9429039439888 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Elsa Margaret Individual |
Remuera Auckland |
16 May 1997 - 29 Aug 2014 |
|
Patterson, William Malcolm Individual |
Parnell Auckland |
16 May 1997 - 29 Aug 2014 |
|
Berry, William Hugh Individual |
Remuera Auckland |
16 May 1997 - 29 Aug 2014 |
|
Null - Dmf Group Limited Other |
15 Jun 2009 - 29 Aug 2014 | |
|
Dmf Group Limited Other |
15 Jun 2009 - 29 Aug 2014 | |
|
Telfer, Daniel Robert Individual |
East Tamaki Heights Auckland 2016 |
15 Jun 2009 - 29 Aug 2014 |
Ultimate Holding Company
| Effective Date | 28 Aug 2014 |
| Name | Huhtamaki Oyj |
| Type | Public Limited Company (oyj) |
| Country of origin | FI |
Location
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|
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