Transcontinental Holdings Limited
Type: NZ Limited Company (Ltd)Transcontinental Holdings Limited (issued a business number of 9429041757130) was started on 20 May 2015. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 205 Queen Street, Auckland had been their registered address, up until 19 Aug 2020. Transcontinental Holdings Limited used more aliases, namely: Coveris Holdings Limited from 07 Aug 2015 to 18 Jun 2018, Bidco No 1 Limited (20 May 2015 to 07 Aug 2015) and Elldex Bidco Limited (14 May 2015 - 20 May 2015). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Transcontinental Inc. (an other) located at Montreal, Quebec postcode H3B 0G1. "Film mfg - plastic" (ANZSIC C191120) is the category the ABS issued Transcontinental Holdings Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Lecavalier
Outremont, Quebec, H2V 1H3
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
| Rebecca Ann Casey | Director | 09 Dec 2021 - current |
| Thomas Gaston Louis Morin | Director | 09 Dec 2021 - current |
|
Donald Kenneth Lee
Somerville, Auckland, 2014
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Ronald Frederick Hooper
Schnapper Rock, Auckland, 0632
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 01 Jun 2022 |
|
Francois Olivier
Outremont, Quebec, H2V 2Y3
Address used since 01 May 2018 |
Director | 01 May 2018 - 09 Dec 2021 |
|
Salomon Bendavid
Saint-laurent, Quebec, H4M 2W4
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - 09 Dec 2021 |
|
Brian Reid
Rr#2, Annan, Ontario, N0H 1B0
Address used since 01 May 2018 |
Director | 01 May 2018 - 28 Sep 2020 |
|
Nelson Gentiletti
Kirkland, Quebec, H9H 5H7
Address used since 01 May 2018 |
Director | 01 May 2018 - 27 Nov 2018 |
|
Alan Craig Shewan
Greenhithe, Auckland, 0632
Address used since 29 May 2015 |
Director | 29 May 2015 - 01 May 2018 |
|
Michael Eugene Alger
Chicago, Il, 60618
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 01 May 2018 |
|
Craig Alan Reese
Chicago, Illinois, 60611
Address used since 15 Oct 2017 |
Director | 15 Oct 2017 - 01 May 2018 |
|
David Anthony Mezzanotte
Kiawah Island, South Carolina, 29455
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - 15 Oct 2017 |
|
Gary Anthony Masse
Chicago, Il, 60611
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 16 Feb 2017 |
|
Christopher Noel Wrobel
Hinsdale, Il, 60521
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 29 Feb 2016 |
| Christopher C. | Director | 20 May 2015 - 10 Jun 2015 |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 20 May 2015 |
Director | 20 May 2015 - 29 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 20 May 2015 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transcontinental Inc. Other (Other) |
Montreal, Quebec H3B 0G1 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coveris Holdings S.a. Company Number: B 178003 Other |
20 May 2015 - 03 May 2018 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Transcontinental Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 19253 |
| Country of origin | CA |
| Address |
Po Box 309, Ugland House Grand Cayman KY1-1104 |
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