Print & Pack Nz Limited was launched on 28 Nov 1980 and issued a New Zealand Business Number of 9429032149708. The registered LTD company has been run by 12 directors: Carsten Wendler - an active director whose contract started on 24 Oct 2013,
Bernd Ahlmann - an inactive director whose contract started on 05 Nov 2001 and was terminated on 01 Nov 2014,
Markus Haefeli - an inactive director whose contract started on 16 Jul 2007 and was terminated on 23 Oct 2013,
Peter George Wilton - an inactive director whose contract started on 04 Apr 2006 and was terminated on 16 Jul 2007,
Jonathan Clark - an inactive director whose contract started on 05 Nov 2001 and was terminated on 01 Nov 2006.
According to the BizDb data (last updated on 29 Apr 2024), the company registered 3 addresses: Suite 11333, 17B Farnham Street, Parnell, Auckland, 1052 (office address),
Suite 11333, 17B Farnham Street, Parnell, Auckland, 1052 (delivery address),
Suite 11333, 17B Farnham Street, Parnell, Auckland, 1052 (physical address),
Suite 11333, 17B Farnham Street, Parnell, Auckland, 1052 (registered address) among others.
Up to 01 Feb 2021, Print & Pack Nz Limited had been using 241T Rosedale Road, Albany, Auckland as their registered address.
BizDb identified past names for the company: from 09 Dec 2009 to 01 Dec 2016 they were named Ferrostaal Nz Limited, from 21 Dec 2006 to 09 Dec 2009 they were named Man Ferrostaal Nz Limited and from 18 Nov 1994 to 21 Dec 2006 they were named Print & Pack (N.z.) Limited.
A total of 1200000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200000 shares are held by 1 entity, namely:
Print & Pack Australia Pty Ltd (an other) located at Macquarie Park, Sydney postcode 2113.
Previous addresses
Address #1: 241t Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Feb 2020 to 01 Feb 2021
Address #2: Power Tech Building, 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Mar 2014 to 13 Feb 2020
Address #3: 1 Cain Rd, Penrose, Auckland New Zealand
Registered & physical address used from 09 Mar 2006 to 19 Mar 2014
Address #4: Unit 1 E, 1 Cain Road, Penrose, Auckland
Physical address used from 02 Mar 1998 to 09 Mar 2006
Address #5: 2 Crummer Avenue, Ponsonby, Auckland
Registered address used from 27 Jun 1997 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Other (Other) | Print & Pack Australia Pty Ltd |
Macquarie Park Sydney 2113 Australia |
27 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Print & Pack (australia) Pty Ltd | 28 Nov 1980 - 27 Feb 2008 | |
| Other | Null - Print & Pack (australia) Pty Ltd | 28 Nov 1980 - 27 Feb 2008 |
Ultimate Holding Company
Carsten Wendler - Director
Appointment date: 24 Oct 2013
ASIC Name: Print & Pack Australia Pty Ltd
Address: Mount Eliza, vic Australia
Address used since 24 Oct 2013
Address: Macquarie Park, 2113 Australia
Address: Macquarie Park, 2113 Australia
Bernd Ahlmann - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 01 Nov 2014
Address: Essen, Germany,
Address used since 05 Nov 2001
Markus Haefeli - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 23 Oct 2013
Address: Turramurra, Nsw 2074, Australia,
Address used since 25 Feb 2010
Peter George Wilton - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 16 Jul 2007
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 04 Apr 2006
Jonathan Clark - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 01 Nov 2006
Address: Caringbah, N S W 2229, Australia,
Address used since 05 Nov 2001
Steven Samuel Cowie - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 10 Feb 2006
Address: Greenwoods Corner, Auckland,
Address used since 15 Feb 2005
Thomas Goerges - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 07 Feb 2005
Address: Cronulla, N S W 2230, Australia,
Address used since 05 Nov 2001
Paul Grimm - Director (Inactive)
Appointment date: 06 Feb 1993
Termination date: 05 Nov 2001
Address: Dusseldorf, Germany,
Address used since 06 Feb 1993
Terence John Fox - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 05 Nov 2001
Address: Brighton, Victoria, Australia,
Address used since 31 Mar 1996
David Noble - Director (Inactive)
Appointment date: 25 Sep 1990
Termination date: 31 Mar 1996
Address: Elizabeth Bay, Sydney Nsw, Australia,
Address used since 25 Sep 1990
Barry Alfred Ian Lynch - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 25 Oct 1995
Address: Birkenhead, Auckland,
Address used since 15 Jan 1991
Helgi Schmidt-liermann - Director (Inactive)
Appointment date: 25 Sep 1990
Termination date: 28 Feb 1993
Address: St Ives 2075, Sydney, Australia,
Address used since 25 Sep 1990
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