International Paper (New Zealand) Limited, a registered company, was incorporated on 21 Jul 2008. 9429032642414 is the New Zealand Business Number it was issued. This company has been managed by 18 directors: Mark J. - an active director whose contract started on 19 Dec 2014,
John Michael Thorman - an active director whose contract started on 01 Dec 2021,
Marcez M. - an active director whose contract started on 30 Mar 2023,
Darin M. - an active director whose contract started on 10 Jan 2025,
Kristi M. - an inactive director whose contract started on 12 Apr 2023 and was terminated on 10 Jan 2025.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 5, 79 Queen Street, Auckland, 1010 (category: registered, physical).
International Paper (New Zealand) Limited had been using Level 11, 41 Shortland Street, Auckland as their registered address up until 02 Dec 2021.
A single entity owns all company shares (exactly 7602200 shares) - Ip Singapore Holding Pte Limited - located at 1010, 048542 Singapore.
Previous addresses
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2019 to 02 Dec 2021
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2015 to 11 Jun 2019
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 21 Jul 2008 to 04 Nov 2015
Basic Financial info
Total number of Shares: 7602200
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7602200 | |||
| Other (Other) | Ip Singapore Holding Pte Limited |
048542 Singapore Singapore |
21 Jul 2008 - |
Ultimate Holding Company
Mark J. - Director
Appointment date: 19 Dec 2014
Address: Carmel, Indiana, 46033 United States
Address used since 19 Dec 2014
John Michael Thorman - Director
Appointment date: 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Marcez M. - Director
Appointment date: 30 Mar 2023
Darin M. - Director
Appointment date: 10 Jan 2025
Kristi M. - Director (Inactive)
Appointment date: 12 Apr 2023
Termination date: 10 Jan 2025
Ryan M. - Director (Inactive)
Appointment date: 30 Sep 2022
Termination date: 12 Apr 2023
Allison Brooke M. - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 29 Mar 2023
Address: Collierville, Tennessee 38017-377, United States
Address used since 15 May 2019
Brian Neal J. - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 30 Sep 2022
Address: Southaven, Mississippi 38672, United States
Address used since 01 Sep 2019
Vincent Michael Gin - Director (Inactive)
Appointment date: 16 Sep 2021
Termination date: 01 Dec 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
John Thorman - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
John S. - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 01 Sep 2019
Address: Germantown, TN 38138 United States
Address used since 01 Sep 2018
David A. - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 15 May 2019
Address: Germantown, Tennessee, 38139 United States
Address used since 19 Dec 2014
Latunja F. - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 01 Sep 2018
Address: Germantown, TN 38138 United States
Address used since 18 Jul 2013
William A. - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 30 Dec 2016
Address: Lafayette La, 70508 United States
Address used since 20 Sep 2016
Cheryl R. - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 18 Jul 2013
Address: Collierville, Tn, 38017 United States
Address used since 21 May 2012
Donald D. - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 14 Mar 2012
Address: Collierville, Tennessee, 38017 United States
Address used since 30 Nov 2011
Donel Autin - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 01 Feb 2010
Address: Memphis, Tennessee 38197, Usa,
Address used since 21 Jul 2008
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