General information
Huhtamaki Henderson Limited
Type: NZ Limited Company (Ltd)9429040743196
New Zealand Business Number
44403
Company Number
Registered
Company Status
Huhtamaki Henderson Limited (issued a business number of 9429040743196) was registered on 20 Feb 1939. 2 addresses are in use by the company: 6 Amokura Street, Henderson, Auckland, 0612 (type: registered, physical). 30 Keeling Rd, Henderson, Auckland had been their registered address, up until 22 Jun 1998. Huhtamaki Henderson Limited used other names, namely: Huhtamaki Van Leer (Henderson) Limited from 10 Apr 2000 to 07 May 2001, Polarcup (Nz) Limited (14 Nov 1989 to 10 Apr 2000) and Lilypak Industries Limited (03 Jul 1984 - 14 Nov 1989). 195700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 195700 shares (100 per cent of shares), namely:
Huhtamaki (Nz) Holdings Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Amokura Street, Henderson, Auckland, 0612 | Service & physical | 30 Jun 2022 |
| 6 Amokura Street, Henderson, Auckland, 0612 | Registered | 01 Jul 2022 |
Contact info
64 21 354817
Phone (Phone)
michelle.caldwell@huhtamaki.com
Email
www.huhtamaki.com/en-nz/foodservice-new-zealand/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Leena K. | Director | 13 Nov 2020 - current |
|
Bradley Kerle
South Windsor, New South Wales, 2756
Address used since 01 Jan 1970
Illawong, New South Wales, 2234
Address used since 15 Jan 2021 |
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 |
| Tarja I. | Director | 30 Sep 2013 - 16 Nov 2020 |
|
Nicola Jackson
Shelly Park, Auckland, 2014
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 12 Dec 2019 |
|
Guadalupe Tamayo Garcia
Floor 21 Mid Level, Hong Kong,
Address used since 19 Nov 2015
21 San On Street, Tuen Mun, N.t., Hong Kong,
Address used since 02 Jun 2017 |
Director | 19 Nov 2015 - 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
Illawong, Sydney, Nsw, 2234
Address used since 19 Nov 2015
Rhodes, Sydney, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Sydney, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 19 Nov 2015 - 20 Oct 2016 |
|
Onur Yilmaz
Castor Bay, Auckland, 0620
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - 19 Nov 2015 |
|
Tomas Forsgard
Sheung Shul, Nt,
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 19 Nov 2015 |
|
Joel Israel Portnoj
5, 20100 Turku, Finland,
Address used since 02 Jan 2009 |
Director | 02 Jan 2009 - 30 Sep 2013 |
|
Timo Veikko Salonen
02700 Kauniainen, Finland,
Address used since 02 Jan 2009 |
Director | 02 Jan 2009 - 30 Sep 2013 |
|
Randall James Foote
Devonport, Auckland, 0624
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 31 Dec 2012 |
|
Tze Leung George Lai
19-23 Ventris Road, Happy Valley, Hong Kong,
Address used since 20 Jan 2007 |
Director | 20 Jan 2007 - 23 Feb 2009 |
|
John Patrick Freeburn
West Pennant Hills, Nsw 2125, Australia,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 05 Dec 2008 |
|
Mikko Juho Edvard Kaukoranta
02110 Espoo, Finland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 20 Jan 2007 |
|
Antony Harvey Combe
Wahroonga N S W 2076, Australia,
Address used since 23 May 1999 |
Director | 23 May 1999 - 31 Jan 2006 |
|
Timo Veikko Salonen
02700 Kauniainen, Finland,
Address used since 23 May 1999 |
Director | 23 May 1999 - 01 Mar 2004 |
|
Brian Leonard Harvey
Bankstown, Sydney, N S W 2200, Australia,
Address used since 05 Oct 1991 |
Director | 05 Oct 1991 - 13 Sep 2002 |
|
Matti Tikkakoski
1271 N Z Hlversum, The Netherlands,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 22 Nov 2001 |
|
Eero Lauri Yrjana Aho
Helsinki, Finland,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 23 May 1999 |
|
Mark Crossley
Freemans Bay,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 23 May 1999 |
|
Mark Alan Johnson
Wahroonga, Nsw 2076, Australia,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 31 Aug 1995 |
|
Lars Rustan Bergwall
6000 Frankfurt, West Germany,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 30 Jun 1992 |
Addresses
Principal place of activity
| 30 Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 30 Keeling Rd, Henderson, Auckland | Registered | 22 Jun 1998 - 22 Jun 1998 |
| 30 Keeling Road, Henderson, Auckland | Registered | 22 Jun 1998 - 01 Jul 2022 |
| 30 Keeling Road, Henderson, Auckland | Physical | 16 May 1995 - 30 Jun 2022 |
Financial Data
Financial info
195700
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 195700
| Shareholder Name | Address | Period |
|---|---|---|
|
Huhtamaki (nz) Holdings Limited Shareholder NZBN: 9429039439888 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
20 Feb 1939 - current |
Ultimate Holding Company
| Effective Date | 27 Jun 2016 |
| Name | Huhtamaki Oyj |
| Type | Public Limited Company (oyj) |
| Country of origin | FI |
Location
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Enviro Firepower Limited 26 Keeling Road |
|
Belmont Group Limited 20 Keeling Road |
|
Keeling Group Limited 20 Keeling Road |
|
Belmont Linen Hire 2016 Limited 20 Keeling Road |
|
Fuel Tab Global Limited 26 Keeling Road |
|
Absolute Auto Services Limited 26 Keeling Road |