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General information

Zealpak Limited

Type: NZ Limited Company (Ltd)
9429039246561
New Zealand Business Number
460550
Company Number
Registered
Company Status

Zealpak Limited (issued a New Zealand Business Number of 9429039246561) was launched on 06 Mar 1990. 3 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, service). 5 Richardson Street, Whakatane, Whakatane had been their physical address, until 14 Dec 2020. Zealpak Limited used other names, namely: Zealpak International Limited from 11 May 1990 to 22 Mar 2006, Equate Industries Limited (06 Mar 1990 to 11 May 1990). 2076922 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2076922 shares (100% of shares), namely:
Butler, Neil Robert (an individual) located at Taneatua postcode 3191. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
37 Howell Road, Taneatua, Bay Of Plenty, 3163 Registered & physical 14 Dec 2020
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & service 06 Jan 2023
Last updated:
Directors
Name and Address Role Period
Neil Robert Butler
Taneatua Road, Taneatua, 3191
Address used since 15 Mar 2023
Taneatua Road, Taneatua, 3163
Address used since 05 Dec 2020
Taneatua, Taneatua, 3196
Address used since 01 Jul 2015
Director 26 Oct 1990 - current
Leonardus Adrianus Ruiterman
Taneatua,
Address used since 26 Oct 1990
Director 26 Oct 1990 - 01 Apr 2006
Keiji Aono
2-chome, Kouhoku-ku Yokohama 222, Japan,
Address used since 03 Sep 1990
Director 03 Sep 1990 - 10 Dec 1996
Sadao Nishida
Den-enchofu, Ota-ku Tokyo 145, Japan,
Address used since 03 Sep 1990
Director 03 Sep 1990 - 10 Dec 1996
Richard Donald Mcleod
R D 3, Napier,
Address used since 03 Sep 1990
Director 03 Sep 1990 - 10 Jun 1996
Addresses
Previous address Type Period
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 24 Jun 2014 - 14 Dec 2020
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 29 May 2012 - 24 Jun 2014
Focus Chartered Acccountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Physical 02 Nov 2004 - 02 Nov 2004
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Physical 02 Nov 2004 - 29 May 2012
Focus Chartered Acccountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered 02 Nov 2004 - 29 May 2012
37 Howells Road, Taneatua Physical 30 Jun 1997 - 02 Nov 2004
37 Howells Road, Taneatua Registered 30 Apr 1997 - 02 Nov 2004
Financial Data
Financial info
2076922
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2076922
Shareholder Name Address Period
Butler, Neil Robert
Individual 		Taneatua
3191 		06 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Hoxan Corporation
Other 		06 Mar 1990 - 29 Oct 2004
Ruiterman, Leonardus Adrianus
Individual 		Taneatua
 06 Mar 1990 - 31 Mar 2006
Null - Saveur Ss Inc
Other 		29 Oct 2004 - 31 May 2006
Null - Hoxan Corporation
Other 		06 Mar 1990 - 29 Oct 2004
Sumitomo Corporation (new Zealand) Limited
Shareholder NZBN: 9429038665660
Company Number: 635549
Entity 		06 Mar 1990 - 29 Oct 2004
Null - Sumitomo Corporation Ltd
Other 		17 Oct 2005 - 27 Jun 2010
Sumitomo Corporation (new Zealand) Limited
Shareholder NZBN: 9429038665660
Company Number: 635549
Entity 		06 Mar 1990 - 29 Oct 2004
Saveur Ss Inc
Other 		29 Oct 2004 - 31 May 2006
Sumitomo Corporation Ltd
Other 		17 Oct 2005 - 27 Jun 2010
Location
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