General information
Orora Packaging New Zealand Limited
Type: NZ Limited Company (Ltd)9429039745491
New Zealand Business Number
301910
Company Number
Registered
Company Status
13560178
GST Number
Orora Packaging New Zealand Limited (issued a New Zealand Business Number of 9429039745491) was started on 06 Jun 1986. 5 addresess are currently in use by the company: 17-19 Ash Road, Wiri, Auckland, 2104 (type: postal, office). 239 Cavendish Drive, Manukau, Auckland had been their registered address, up until 07 May 2020. Orora Packaging New Zealand Limited used more names, namely: Amcor Packaging (New Zealand) Limited from 15 Dec 1989 to 17 Dec 2013, Yadkin Investments Limited (06 Jun 1986 to 15 Dec 1989). 131008011 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 131008011 shares (100% of shares), namely:
Orora Nz Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 Ash Road, Wiri, Auckland, 2104 | Registered & physical & service | 07 May 2020 |
| 17-19 Ash Road, Wiri, Auckland, 2104 | Postal & office & delivery | 28 Apr 2023 |
Contact info
www.ororagroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Lynn Edney
Upper Moutere, 7173
Address used since 08 Apr 2021
Auckland Central, Auckland, 1010
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Ross Malcolm Mackay
Epsom, Auckland, 1023
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Mark John Buttigieg
Hawthorn Vic, 3122
Address used since 01 Jan 1970
Sandringham Vic, 3191
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 05 Oct 2020 |
|
Genevieve Ryan
Glen Iris, Victoria, 3146
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - 05 Oct 2020 |
|
Richard John Hosking
Half Moon Bay, Manukau, 2012
Address used since 30 Apr 2010 |
Director | 20 Jun 2006 - 15 Apr 2020 |
|
Matthew James Mcgowan
St Albans, Christchurch, 8014
Address used since 05 Oct 2017
Ponsonby, Auckland, 1011
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 15 Apr 2020 |
|
Peter George Fotiadis
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Yarraville, Victoria, 3013
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 26 Jul 2019 |
|
Nigel David Garrard
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 29 Apr 2016 |
Director | 15 Jun 2009 - 01 Jun 2018 |
|
Stuart George Hutton
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Sandringham, Melbourne, 3191
Address used since 14 Oct 2016
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 19 Dec 2013 - 01 Jun 2018 |
|
Mark Gregor Ferguson
Glen Iris, Melbourne, 3146
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 03 Nov 2016 |
|
Gavin Murray John Barris
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 15 Apr 2014 |
|
Alan Peter Scott
Belmont, Lower Hutt, Wellington, 5010
Address used since 24 Apr 2007 |
Director | 22 Aug 2005 - 31 Dec 2012 |
|
Wolfgang Timothy Lorenz
Mount Eden, Auckland, 1024
Address used since 30 Apr 2010 |
Director | 21 Dec 2009 - 31 Dec 2011 |
|
Peter Michael Mcelroy
Greenhithe, Auckland, 0632
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 21 Dec 2009 |
|
Julie Frances Mcpherson
Bellevue Hill, Sydney Nsw 2023, Australia,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 15 Jun 2009 |
|
Steven Paul Bodt
Herne Bay, Auckland,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 27 Apr 2006 |
|
Glenn Barrett Boyce
St Heliers, Auckland,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 01 Jul 2005 |
|
Bert Guy
Camberwell, Victoria 3124, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 29 Apr 2005 |
|
Peter Richard Sutton
Deepdene, Victoria, Australia 3103,
Address used since 08 Nov 2004 |
Director | 12 Sep 2003 - 07 Dec 2004 |
|
Bruce Alexander Urquhart
Howick, Auckland,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 29 Jan 2004 |
|
Michael John Bernardini
Pakuranga, Auckland,
Address used since 22 Oct 2002 |
Director | 12 Jun 2001 - 07 Oct 2003 |
|
Peter James Brown
Glen Iris, Victoria 3146, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 12 Sep 2003 |
|
Ian Russell Sangster
Eastern Beach, Auckland,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 12 Jun 2001 |
|
Peter Frederick Reichler
Boronia, Victoria 3155, Australia,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 10 Sep 2000 |
|
David Edward Meiklejohn
Templestowe, Victoria 3106, Australia,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 29 May 2000 |
|
Brian Douglas Canning
East Malvern, Victoria Australia,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 30 Apr 1999 |
|
Colin William Siddins
Lynfield, Auckland,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 14 Aug 1998 |
|
Eugene Wayne Shepherd
Manurewa, Auckland,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 27 Feb 1998 |
|
Michael Bertram
Eltham, Victoria 3095, Australia,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 31 Dec 1996 |
|
Garry Richard Ringwood
East Doncaster, Victoria 3109, Australia,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 22 Feb 1996 |
|
Ross Cameron
Richmond, Victoria, Australia,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 22 Feb 1996 |
|
Colin William Siddins
Lynfield, Auckland,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 22 Feb 1996 |
|
Ralph David Salt
Eltham, Melbourne 3095, Victoria Australia,
Address used since 11 Oct 1991 |
Director | 11 Oct 1991 - 19 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 239 Cavendish Drive, Manukau, Auckland, 2014 | Registered & physical | 04 May 2017 - 07 May 2020 |
| 239 Cavendish Drive, Manukau | Registered & physical | 07 May 2010 - 04 May 2017 |
| Nesdale Avenue, Wiri, Auckland | Physical & registered | 22 Jun 2007 - 07 May 2010 |
| Amcor Beverage Can, 17 Ash Road, Wiri, Auckland | Registered & physical | 18 Nov 2003 - 22 Jun 2007 |
| C/- Amcor Kiwi Packaging New Zealand, Nesdale Avenue, Wiri, Auckland | Physical | 24 Nov 1999 - 18 Nov 2003 |
| C/- Kiwi Packaging Limited, Nesdale Avenue, Wiri, Auckland | Registered | 24 Nov 1999 - 18 Nov 2003 |
| C/- Kiwi Packaging Limited, Nesdale Avenue, Wiri, Auckland | Physical | 24 Nov 1999 - 24 Nov 1999 |
| C/- Kiwi Packaging Limited, 33 Lambie Drive, Manukau City | Physical & registered | 27 Mar 1998 - 24 Nov 1999 |
| Kiwi Packaging Limited, Nesdale Avenue, Wiri, Auckland | Registered | 20 Jan 1997 - 27 Mar 1998 |
| C/- Kiwi Packaging, Nesdale Avenue, Wiri, Auckland | Physical | 20 Jan 1997 - 27 Mar 1998 |
Financial Data
Financial info
131008011
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 131008011
| Shareholder Name | Address | Period |
|---|---|---|
|
Orora NZ Holdings Limited Shareholder NZBN: 9429030024755 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
12 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Investments Pty Limited Other |
06 Jun 1986 - 12 Nov 2013 | |
|
Null - Amcor Investments Pty Limited Other |
06 Jun 1986 - 12 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orora Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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The Gender Hair And Beauty Limited 7/67 Cavendish Drive |
|
Spotlight Stores (new Zealand) Limited Unit 9, 67 Cavendish Drive |
|
Spg Properties Limited Unit 9, 67 Cavendish Drive |
|
Spotlight Limited Unit 9, 67 Cavendish Drive |
|
Kapiti Coast Lfra Limited Unit 9, 67 Cavendish Drive |
|
Wellington Lfc Limited Unit 9, 67 Cavendish Drive |