Glass Granulates Nz Pty Limited was launched on 27 Nov 2008 and issued an NZBN of 9429032480184. This registered LTD company has been supervised by 6 directors: Vincent Peter O'halloran - an active director whose contract started on 27 May 2009,
Robert Andrew Kaye - an active director whose contract started on 01 Mar 2022,
Jeanne Pratt - an inactive director whose contract started on 27 Nov 2008 and was terminated on 15 Apr 2025,
Martin Peter Lyon - an inactive director whose contract started on 27 Nov 2008 and was terminated on 16 Sep 2011,
Ernest Anthony Dupere - an inactive director whose contract started on 27 Nov 2008 and was terminated on 16 Sep 2011.
As stated in BizDb's information (updated on 24 May 2025), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Until 06 Jun 2019, Glass Granulates Nz Pty Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Visy Paper Pty Ltd (an other) located at Southbank, Victoria postcode 3006.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 May 2016 to 06 Jun 2019
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2008 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Visy Paper Pty Ltd |
Southbank Victoria 3006 Australia |
17 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Glass Granulates Pty Limited | 27 Nov 2008 - 17 Oct 2011 | |
| Other | Null - Glass Granulates Pty Limited | 27 Nov 2008 - 17 Oct 2011 |
Vincent Peter O'halloran - Director
Appointment date: 27 May 2009
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: 430 St Kilda Road, Melbourne, 3004 Australia
Address used since 30 May 2013
Address: Southbank, Victoria, 3006 Australia
Robert Andrew Kaye - Director
Appointment date: 01 Mar 2022
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 01 Mar 2022
Jeanne Pratt - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 15 Apr 2025
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Kew, Victoria 3101, Australia
Address used since 27 Nov 2008
Address: Southbank, Victoria, 3006 Australia
Martin Peter Lyon - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 16 Sep 2011
Address: Turramurra, N S W 2074, Australia,
Address used since 27 Nov 2008
Ernest Anthony Dupere - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 16 Sep 2011
Address: Kirribilli, N S W 2061, Australia,
Address used since 27 Nov 2008
Richard Pratt - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 27 May 2009
Address: Kew, Victoria 3101, Australia,
Address used since 27 Nov 2008
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