Kiwiplan Packaging Systems Nz
Type: NZ Unlimited Company (Ultd)Kiwiplan Packaging Systems Nz (New Zealand Business Number 9429041509241) was incorporated on 24 Nov 2014. 2 addresses are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical). 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 02 Dec 2015. Kiwiplan Packaging Systems Nz used more aliases, namely: Signode Packaging Systems Nz from 22 Sep 2021 to 01 Dec 2021, Signode Packaging Systems Nz Limited (07 Sep 2020 to 22 Sep 2021) and Signode Nz Limited (19 Nov 2014 - 07 Sep 2020). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Berry New Zealand Bidco (an entity) located at Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Kiwiplan Packaging Systems Nz. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 02 Dec 2015 |
| 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 09 Jan 2019 |
Director | 09 Jan 2019 - 21 Feb 2023 |
| Michael Libert | Director | 29 Apr 2022 - 21 Feb 2023 |
| Jochen L. | Director | 09 Apr 2021 - 29 Apr 2022 |
| Nils S. | Director | 24 Nov 2014 - 09 Apr 2021 |
|
Ian Kenneth Watson
Rd 1, Bombay, 2675
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 01 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 24 Nov 2014 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry New Zealand Bidco Shareholder NZBN: 9429050115358 Entity (NZ Unlimited Company) |
Wellington 6011 |
02 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Signode Switzerland Gmbh Company Number: CHE-106.836.115 Other |
Dietikon 8953 |
09 Dec 2015 - 02 May 2022 |
|
Signode Packaging Group Australia Pty. Ltd Company Number: ACN: 165085227 Other |
24 Nov 2014 - 09 Dec 2015 |
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 |
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