Huhtamaki (Nz) Holdings Limited was incorporated on 08 Jul 1988 and issued a business number of 9429039439888. The registered LTD company has been managed by 27 directors: Leena K. - an active director whose contract began on 13 Nov 2020,
Bradley Kerle - an active director whose contract began on 15 Jan 2021,
Catherine Ellen Mary Lundie - an active director whose contract began on 01 Feb 2023,
Emmarenza Peternela Dente - an inactive director whose contract began on 03 Nov 2022 and was terminated on 01 Feb 2023,
Michelle Caldwell - an inactive director whose contract began on 27 Nov 2019 and was terminated on 04 Nov 2022.
According to our information (last updated on 03 Apr 2024), the company registered 1 address: 6 Amokura Street, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 30 Jun 2022, Huhtamaki (Nz) Holdings Limited had been using 30 Keeling Road, Henderson, Auckland as their physical address.
BizDb found past names for the company: from 21 Sep 1988 to 08 May 2001 they were named Huhtamaki New Zealand Limited, from 08 Jul 1988 to 21 Sep 1988 they were named Huhtamaki Limited.
A total of 13920000 shares are allocated to 1 group (1 sole shareholder). Huhtamaki (Nz) Holdings Limited has been classified as "Paper wholesaling" (business classification F373630).
Principal place of activity
30 Keeling Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 30 Keeling Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 01 Jul 2015 to 30 Jun 2022
Address: Po Box 21296, Henderson, Auckland New Zealand
Physical address used from 11 Sep 2001 to 01 Jul 2015
Address: 30 Keeling Road, Henderson, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 30 Keeling Road, Henderson, Auckland New Zealand
Registered address used from 16 May 1995 to 01 Jul 2015
Basic Financial info
Total number of Shares: 13920000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13920000 | |||
| Other (Other) | Huhtamaki Finance B.v | 08 Jul 1988 - | |
Ultimate Holding Company
Leena K. - Director
Appointment date: 13 Nov 2020
Bradley Kerle - Director
Appointment date: 15 Jan 2021
ASIC Name: Huhtamaki Australia Pty Limited
Address: South Windsor, New South Wales, 2756 Australia
Address: Illawong, New South Wales, 2234 Australia
Address used since 15 Jan 2021
Catherine Ellen Mary Lundie - Director
Appointment date: 01 Feb 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 28 Feb 2023
Address: Rd 3, Kaukapakapa, 0873 Australia
Address used since 01 Feb 2023
Emmarenza Peternela Dente - Director (Inactive)
Appointment date: 03 Nov 2022
Termination date: 01 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2022
Michelle Caldwell - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 04 Nov 2022
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 15 Jul 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Nov 2019
Rafael Fernandez Del Carmen - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 15 Jan 2021
Address: Hong Kong, Hong Kong SAR China
Address used since 27 Nov 2019
Tarja I. - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 16 Nov 2020
Nicola Jackson - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 12 Dec 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 12 Jul 2019
Guadalupe Tamayo Garcia - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 27 Nov 2019
Address: 21 San On Street, Tuen Mun, N.t., Hong Kong, Hong Kong SAR China
Address used since 02 Jun 2017
Bryan William Mould - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 11 Jul 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Oct 2016
Bradley Errol Kerle - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 20 Oct 2016
ASIC Name: Huhtamaki Australia Pty Limited
Address: Rhodes, Sydney, 2138 Australia
Address: Rhodes, Sydney, 2138 Australia
Address: Illawong, Sydney, Nsw, 2234 Australia
Address used since 19 Nov 2015
Onur Yilmaz - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 19 Nov 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Dec 2012
Tomas Forsgard - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 19 Nov 2015
Address: Sheung Shul, Nt, Hong Kong SAR China
Address used since 30 Sep 2013
Timo Veikko Salonen - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Sep 2013
Address: 02700 Kauniainen, Finland,
Address used since 01 Jan 2009
Joel Israel Portnoj - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Sep 2013
Address: 20100 Turku, Finland,
Address used since 01 Jan 2009
Randall James Foote - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 31 Dec 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2002
Tze Leung George Lai - Director (Inactive)
Appointment date: 20 Jan 2007
Termination date: 23 Feb 2009
Address: 19-23 Ventris Road, Happy Valley, Hong Kong,
Address used since 20 Jan 2007
John Patrick Freeburn - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 05 Dec 2008
Address: West Pennant Hills, Nsw2125, Australia,
Address used since 13 Sep 2002
Mikko Juho Edvard Kaukoranta - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 03 Jan 2007
Address: 02110 Espoo, Finland,
Address used since 01 Mar 2004
Antony Harvey Combe - Director (Inactive)
Appointment date: 23 May 1999
Termination date: 31 Jan 2006
Address: Wahroonga N S W 2076, Australia,
Address used since 23 May 1999
Timo Veikko Salonen - Director (Inactive)
Appointment date: 23 May 1999
Termination date: 01 Mar 2004
Address: 02700 Kauniainen, Finland,
Address used since 23 May 1999
Brian Leonard Harvey - Director (Inactive)
Appointment date: 05 Oct 1991
Termination date: 13 Sep 2002
Address: Pakuranga, Auckland,
Address used since 05 Oct 1991
Matti Tikkakoski - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 22 Nov 2001
Address: 1217 N Z Hilversum, The Netherlands,
Address used since 31 Dec 1996
Eero Lauri Yrjana Aho - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 23 May 1999
Address: Helsinki, Finland,
Address used since 09 Oct 1991
Mark Crossley - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 23 May 1999
Address: Freemans Bay, Auckland,
Address used since 31 Dec 1996
Mark Alan Johnson - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 31 Aug 1995
Address: Wahroonga, Nsw 2076, Australia,
Address used since 28 Sep 1992
Lars Rustan Bergwall - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 30 Jun 1992
Address: 6000 Frankurt, West Germany,
Address used since 09 Oct 1991
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