General information
Visy Glass Operations (nz) Limited
Type: NZ Limited Company (Ltd)9429040531007
New Zealand Business Number
88358
Company Number
Registered
Company Status
Visy Glass Operations (Nz) Limited (NZBN 9429040531007) was launched on 23 Mar 1948. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 752 Great South Road, Penrose, Auckland had been their registered address, up to 14 Aug 2020. Visy Glass Operations (Nz) Limited used other names, namely: O-I Operations (Nz) Limited from 01 Aug 2018 to 04 Aug 2020, Aci Operations Nz Limited (30 Nov 1998 to 01 Aug 2018) and Btr Operations Nz Limited (11 Dec 1996 - 30 Nov 1998). 147102273 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 147102273 shares (100% of shares), namely:
Visy Glass International Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 14 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Kaye
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Vincent Peter O'halloran
Melbourne, Victoria, 3004
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Anthony Joseph Pratt
Kew, Victoria, 3101
Address used since 30 Jul 2020
Victoria, 3006
Address used since 01 Jan 1970 |
Director | 30 Jul 2020 - 01 Aug 2020 |
|
Paul Andrew Russell Vine
Brighton East, Victoria, 3187
Address used since 16 Feb 2018
Epsom, Auckland, 1051
Address used since 23 Nov 2015 |
Director | 12 Nov 2015 - 30 Jul 2020 |
|
Timothy Micheal Connors
Brighton, Victoria, 3186
Address used since 16 Feb 2018
Brighton, Victoria, 3186
Address used since 12 Nov 2015
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Nov 2015 - 30 Jul 2020 |
|
Konstantina Havales
Doncaster, Victoria, 3108
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - 30 Jul 2020 |
|
Michal Provaznik
Balwyn, Victoria, 3103
Address used since 16 Feb 2018
Kew, Victoria, 3102
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 19 Feb 2018 |
|
Jonathan Peter Marshall
Mission Bay, Auckland, 1071
Address used since 16 Jan 2012 |
Director | 01 Dec 2011 - 17 Dec 2015 |
|
Sergio Bernardo Othoniel Neumann Galindo
East Brighton, Victoria, 3187
Address used since 28 May 2012 |
Director | 28 May 2012 - 19 Nov 2015 |
|
Timothy Michael Connors
Perrysburg, Ohio, 43551
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 30 Oct 2014 |
|
Stephen Paul Bramlage Jr
Mount Eden, Auckland, 1024
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 28 May 2012 |
|
Neil Christopher Cooper
Keysborough, Victoria 3173, Australia,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 30 Sep 2011 |
|
Gregory Werner James Ridder
Toorak, Victoria 3142, Australia,
Address used since 19 Jul 2006 |
Director | 07 Jul 1999 - 29 Jul 2011 |
|
Brian Slingsby
Whitford, Auckland,
Address used since 29 Oct 2003 |
Director | 19 Jul 2000 - 18 Oct 2010 |
|
Peter John Robinson
East Prahran, Victoria 3181, Australia,
Address used since 09 Aug 2004 |
Director | 01 May 1998 - 08 Feb 2006 |
|
Keith Hamilton
Meadowbank, Auckland,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 19 Jul 2000 |
|
Allen Mawby
Kew, Victoria 3101, Australia,
Address used since 01 May 1998 |
Director | 01 May 1998 - 30 Jun 1999 |
|
James Snelson
Remuera, Auckland, New Zealand,
Address used since 01 May 1998 |
Director | 01 May 1998 - 06 Apr 1999 |
|
Jan Burggraaff
Sandringham, Victoria 3191, Australia,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 01 May 1998 |
|
Harold Edward Walters
Middle Park, Victoria 3206, Australia,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 01 May 1998 |
|
David Ronald Lockie
Papatoetoe, Auckland,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 01 May 1998 |
|
Christopher John Davis
Milford, Auckland,
Address used since 12 Aug 1993 |
Director | 12 Aug 1993 - 04 Dec 1996 |
|
Peter John Turnbull
East Hawthorn, Melbourne, Australia,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 20 Nov 1996 |
|
Graeme Charles Pearson
Mt Elizabeth, Victoria, Australia,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 30 Aug 1996 |
|
Andrew Victor Sellman
Lysterfield, Victoria 3156, Australia,
Address used since 05 Jul 1995 |
Director | 05 Jul 1995 - 15 Apr 1996 |
|
Harold Edward Walters
East Doncaster, Victoria, Australia,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 05 Jul 1995 |
|
Geoffrey Charles Robertson
Moonee Ponds, Victoria, Australia,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 05 Jul 1995 |
|
Dudley Athol Jamieson
Freemans Bay, Auckland, New Zealand,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 12 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 752 Great South Road, Penrose, Auckland | Registered & physical | 14 May 1998 - 14 Aug 2020 |
| Level 4, Feltex Centre, 145 Symonds Street, Auckland | Registered & physical | 14 May 1998 - 14 May 1998 |
| 8th Floor, Feltex Centre, 145 Symonds Street, Auckland | Registered | 20 Feb 1997 - 14 May 1998 |
| Corner Khyber Pass And Mountain Road, Auckland | Registered | 01 Sep 1994 - 20 Feb 1997 |
Financial Data
Financial info
147102273
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 147102273
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Glass International Pty Ltd Other (Other) |
Melbourne, Victoria 3000 |
05 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens-illinois (nz) Limited Shareholder NZBN: 9429039891471 Company Number: 258991 Entity |
23 Mar 1948 - 05 Aug 2013 | |
|
Owens-illinois (nz) Limited Shareholder NZBN: 9429039891471 Company Number: 258991 Entity |
23 Mar 1948 - 05 Aug 2013 |
Ultimate Holding Company
| Effective Date | 05 Aug 2020 |
| Name | Pratt Consolidated Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
One Michael Owens Way Perrysburg Ohio 43551 |
Location
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