Graphic Packaging International New Zealand Limited, a registered company, was incorporated on 23 Dec 2010. 9429031262279 is the NZ business identifier it was issued. The company has been managed by 8 directors: Lauren Tashma - an active director whose contract started on 29 Apr 2016,
Stephen S. - an active director whose contract started on 29 Apr 2016,
Michael D. - an active director whose contract started on 29 Apr 2016,
Lauren T. - an active director whose contract started on 29 Apr 2016,
Cesidio Troiani - an active director whose contract started on 19 Sep 2016.
Last updated on 18 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 1, 33 Federal Street, Auckland, 1010 (registered address),
Level 1, 33 Federal Street, Auckland, 1010 (service address),
Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (physical address).
Graphic Packaging International New Zealand Limited had been using Level 7, The Bayleys Building, 36 Brandon Street, Wellington as their registered address until 26 Apr 2024.
Former names used by this company, as we established at BizDb, included: from 23 Dec 2010 to 03 May 2016 they were called Colorpak Nz Limited.
A single entity controls all company shares (exactly 1 share) - 107 485 898 - Graphic Packaging International Australia Converting Ltd - located at 1010, Braeside, Victoria.
Previous addresses
Address #1: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & service address used from 22 Nov 2011 to 26 Apr 2024
Address #2: Level 7, The Bayleys Building, 28 Brandon Street, Wellington, 3035 New Zealand
Physical & registered address used from 23 Dec 2010 to 22 Nov 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 107 485 898 - Graphic Packaging International Australia Converting Ltd |
Braeside Victoria 3195 Australia |
23 Dec 2010 - |
Ultimate Holding Company
Lauren Tashma - Director
Appointment date: 29 Apr 2016
Address: Atlanta, Ga, 30327 United States
Address used since 29 Apr 2016
Stephen S. - Director
Appointment date: 29 Apr 2016
Address: Atlanta, Ga, 30327 United States
Address used since 29 Apr 2016
Michael D. - Director
Appointment date: 29 Apr 2016
Address: Atlanta, Ga 30327-, 4211 United States
Address used since 29 Apr 2016
Lauren T. - Director
Appointment date: 29 Apr 2016
Address: Atlanta, Ga, 30327 United States
Address used since 23 Nov 2017
Cesidio Troiani - Director
Appointment date: 19 Sep 2016
ASIC Name: Graphic Packaging International Australia Converting Ltd
Address: Hawthorn, East Vic, 3123 Australia
Address used since 19 Sep 2016
Address: Braeside Vic, 3195 Australia
Address: Braeside Vic, 3195 Australia
Alexander Stephen Commins - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 19 Sep 2016
ASIC Name: Colorpak Limited
Address: Braeside, Vic, 3195 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 23 Dec 2010
Address: Braeside, Vic, 3195 Australia
David James Heaney - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 29 Apr 2016
ASIC Name: Colorpak Limited
Address: Hawthorn, Vic, 3122 Australia
Address used since 27 Jun 2014
Address: Braeside, Vic, 3195 Australia
Address: Braeside, Vic, 3195 Australia
Paul Vincent Commins - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 24 Aug 2012
Address: Hampton, Vic 3188, Australia
Address used since 16 Dec 2011
Prada New Zealand Limited
Level 7
Retail Works Limited
Level 7, The Bayleys Building
Total Tiedowns Limited
Level 7, The Bayleys Building
Lcb Management Nz Limited
Level 7
Polycom Asia Pacific Pte. Ltd
Level 7, The Bayleys Building