General information
Kiwiplan Nz
Type: NZ Unlimited Company (Ultd)9429038123870
New Zealand Business Number
850396
Company Number
Registered
Company Status
Kiwiplan Nz (New Zealand Business Number 9429038123870) was started on 27 Mar 1997. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). C/-Quigg Partners, Level 7, They Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up until 25 Feb 2014. Kiwiplan Nz used more names, namely: Signode Packaging Group Nz from 23 Sep 2013 to 07 Sep 2020, Kiwiplan Nz (01 Dec 2008 to 23 Sep 2013) and Kiwiplan Nz Limited (12 Oct 1998 - 01 Dec 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwiplan Packaging Systems Nz (an entity) located at 36 Brandon Street, Wellington postcode 6011. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, Bdo House, 116 Harris Road, East Tamaki, Auckland | Service & physical | 20 Aug 2004 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 25 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Benoit Marie Edmond Du Fayet De La Tour | Director | 23 Jun 2022 - current |
| Ryan Asche | Director | 21 Feb 2023 - current |
|
Luke John Alcock
Elanora Heights, Nsw, 2101
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
John Shaw Auld
Howick, Auckland, 2014
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - 21 Feb 2023 |
| Michael Libert | Director | 29 Apr 2022 - 21 Feb 2023 |
|
William Terence Kiely
Derrimut Vic, 3030
Address used since 01 Jan 1970
Darley, Victoria, 3340
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 29 Apr 2022 |
|
Gaurav Maheshwari
Gulmohar Avenue, Somajiguda, Hyderabad, 500082
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 29 Apr 2022 |
| Jochen L. | Director | 09 Apr 2021 - 29 Apr 2022 |
| Nils S. | Director | 01 May 2014 - 09 Apr 2021 |
|
Venkata Siva Ramakrishna Ravi
Banjara Hills, Hyderbad, 500034
Address used since 01 May 2014 |
Director | 01 May 2014 - 19 Nov 2020 |
|
Ian Kenneth Watson
Auckland, 2675
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 01 Jan 2019 |
|
Andrew Maurice Dallison
Derrimut, Vic, 3030
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 01 May 2014
Derrimut, Vic, 3030
Address used since 01 Jan 1970 |
Director | 01 May 2014 - 31 Aug 2017 |
|
Thomas Carter Reynolds
Doncaster East 3109, Victoria, Australia,
Address used since 03 Apr 2009 |
Director | 26 Jul 2007 - 01 May 2014 |
|
Andrew Wrigley
Glen Eden, Auckland, 0602
Address used since 20 May 2008 |
Director | 20 May 2008 - 01 May 2014 |
|
Craig Hindman
Glenview, Illinois, 60026
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 01 May 2014 |
|
Maryann Spiegel
Elmhurst, Illinois, 60126
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 01 May 2014 |
|
Michael John Davies
Brighton East, Victoria 3187, Australia,
Address used since 03 May 2007 |
Director | 03 May 2007 - 29 Jan 2013 |
|
Allan Sutherland
Orland Park,, Illinois 60047, United States Of America,
Address used since 24 Jun 2008 |
Director | 04 May 2007 - 15 Feb 2012 |
|
Philip Gresh
Warrenville, Illinois 60555, Usa,
Address used since 18 Feb 2010 |
Director | 01 Jul 2009 - 29 Jun 2011 |
|
Russell Mark Flaum
Lincolnshire, Illinois 60069, United States Of America,
Address used since 23 Jan 2009 |
Director | 23 Jan 2009 - 01 Jul 2009 |
|
Jane Lou Warner
Lake Forest, Illinois 60045, United States Of America,
Address used since 28 Nov 2008 |
Director | 12 Dec 2007 - 23 Jan 2009 |
|
Dennis James Easton
Bucklands Beach, Auckland, New Zealand,
Address used since 03 May 2007 |
Director | 03 May 2007 - 07 May 2008 |
|
Bela Istvan Hargitay
Hawthorn, Vic 3122, Australia,
Address used since 03 May 2007 |
Director | 03 May 2007 - 31 Aug 2007 |
|
Bruce William Howe
Mission Bay, Auckland,
Address used since 01 Jun 2004 |
Director | 26 Jun 1998 - 03 May 2007 |
|
Michael John Van Bellen
Bucklands Beach,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 03 May 2007 |
|
Govindaraju Balasundram
P O Box 216, Whangaparaoa,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 03 May 2007 |
|
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 26 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, They Bayleys Building, 28 Brandon Street, Wellington | Registered | 17 Sep 2009 - 25 Feb 2014 |
| 7 Charann Place, Avondale, Auckland | Registered | 13 Jun 2008 - 17 Sep 2009 |
| L3, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 20 Aug 2004 - 13 Jun 2008 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 22 Jun 2001 - 20 Aug 2004 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 20 Jun 2001 - 22 Jun 2001 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 20 Jun 2001 - 20 Jun 2001 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 20 Jun 2001 - 20 Jun 2001 |
| Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki | Physical | 20 Jun 2001 - 20 Aug 2004 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 20 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 28 Dec 1998 - 20 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 28 Dec 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwiplan Packaging Systems Nz Shareholder NZBN: 9429041509241 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6011 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bellen, Marion Julie Individual |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
|
Howe, Jennifer Margaret Individual |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
|
Balasundram, Govindaraju Individual |
Po Box 216 Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
|
Itw New Zealand Holdings Other |
30 Jul 2007 - 27 Jun 2010 | |
|
Van Bellen, Michael John Individual |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
|
Itw New Zealand Holdings Shareholder NZBN: 9429032522204 Company Number: 2181382 Entity |
25 Mar 2010 - 16 Jan 2014 | |
|
Laird, Bruce Mcgregor Individual |
Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
|
Howe, Bruce William Individual |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
|
Null - Itw New Zealand Holdings Other |
30 Jul 2007 - 27 Jun 2010 | |
|
Null - Spg Netherlands B.v. Other |
16 Jan 2014 - 14 Jan 2015 | |
|
Morton, Marion Alice Individual |
Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
|
Itw New Zealand Holdings Shareholder NZBN: 9429032522204 Company Number: 2181382 Entity |
25 Mar 2010 - 16 Jan 2014 | |
|
Spg Netherlands B.v. Other |
16 Jan 2014 - 14 Jan 2015 | |
|
Fortune, Anthony Martin Individual |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
|
Smith, Nigel Thomas Individual |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Chase Parent, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Prada New Zealand Limited Level 7 |
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Total Tiedowns Limited Level 7, The Bayleys Building |
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Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |