Rotopak Limited, a registered company, was started on 17 Mar 2008. 9429032865820 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was classified. This company has been supervised by 4 directors: Richard O'brien - an active director whose contract started on 17 Mar 2008,
Nelson Maganlal Bulsari - an inactive director whose contract started on 17 Apr 2008 and was terminated on 13 Apr 2010,
Josef Roberts - an inactive director whose contract started on 17 Mar 2008 and was terminated on 20 Aug 2009,
Paul James Devereux - an inactive director whose contract started on 17 Apr 2008 and was terminated on 20 Aug 2009.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, registered).
Rotopak Limited had been using Suite Level 1 706 Great South Road, Penrose, Auckland as their registered address until 26 Sep 2018.
A total of 135100 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (0.07 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 134900 shares (99.85 per cent). Finally there is the third share allocation (100 shares 0.07 per cent) made up of 1 entity.
Previous addresses
Address: Suite Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Sep 2015 to 26 Sep 2018
Address: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Sep 2010 to 10 Sep 2015
Address: 29 Martin Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 27 Aug 2009 to 10 Sep 2010
Address: 4d, 28 Stanwell Street, Parnell, Auckland
Registered & physical address used from 17 Mar 2008 to 27 Aug 2009
Basic Financial info
Total number of Shares: 135100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | O'brien, Robynne |
Greenlane Auckland 1051 New Zealand |
17 Jan 2024 - |
Shares Allocation #2 Number of Shares: 134900 | |||
Individual | Norton, John Leslie |
Orewa Orewa 0931 New Zealand |
17 Mar 2008 - |
Individual | O'brien, Richard |
Greenlane Auckland 1051 New Zealand |
17 Mar 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | O'brien, Richard |
Greenlane Auckland 1051 New Zealand |
17 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bulsari, Veeshakha Nelson |
Massey Auckland |
18 Apr 2008 - 07 Sep 2009 |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
17 Mar 2008 - 28 May 2009 | |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
17 Mar 2008 - 28 May 2009 | |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
17 Mar 2008 - 28 May 2009 | |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
17 Mar 2008 - 28 May 2009 | |
Entity | Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 Company Number: 1664774 |
08 May 2008 - 28 May 2009 | |
Individual | Bulsari, Nelson Maganlal |
Massey Auckland |
18 Apr 2008 - 07 Sep 2009 |
Entity | Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 Company Number: 1664774 |
08 May 2008 - 28 May 2009 |
Richard O'brien - Director
Appointment date: 17 Mar 2008
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2014
Nelson Maganlal Bulsari - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 13 Apr 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Apr 2008
Josef Roberts - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 20 Aug 2009
Address: Ponsonby, Auckland, New Zealand
Address used since 17 Mar 2008
Paul James Devereux - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 20 Aug 2009
Address: Parnell, Auckland,
Address used since 17 Apr 2008
Energizer Nz Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
Bikaner Foods Mt Roskill Limited
Level 1, 822 Manukau Road
One World Flight Centre Limited
Level 2, 101, Station Road
Flooring & Tile Design Limited
Suite 1, 390 Neilson Street
Foodpath Limited
3 Waitangi Road
Nz Stockfeeds Limited
319 Church Street
Papillon Promotional Marketing Limited
21 Wallath Road
Power Plant Supplies Limited
Unit 2 69 Maurice Road
Trade Depot Limited
306 Neilson Street