Upm Raflatac Nz Limited, a registered company, was incorporated on 19 Jun 2007. 9429033349268 is the business number it was issued. This company has been run by 11 directors: Philip James Bracey - an active director whose contract began on 09 Jun 2014,
Jie Hu - an active director whose contract began on 01 Mar 2016,
Juuli R. - an active director whose contract began on 01 Feb 2019,
Weng Hairong - an inactive director whose contract began on 07 Apr 2009 and was terminated on 01 Feb 2019,
Nasuf Culha - an inactive director whose contract began on 15 Apr 2013 and was terminated on 01 Feb 2019.
Upm Raflatac Nz Limited had been using 5 Maurice Road, Penrose, Auckland as their physical address up to 25 Aug 2008.
Previous address
Address: 5 Maurice Road, Penrose, Auckland
Physical & registered address used from 19 Jun 2007 to 25 Aug 2008
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000000 | |||
Other (Other) | Upm-kymmene Oyj | 19 Jun 2007 - |
Ultimate Holding Company
Philip James Bracey - Director
Appointment date: 09 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2014
Jie Hu - Director
Appointment date: 01 Mar 2016
Address: Xuhui Distinct, Shanghai, China
Address used since 01 Mar 2016
Juuli R. - Director
Appointment date: 01 Feb 2019
Weng Hairong - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 01 Feb 2019
Address: Xu Hui District, Shanghai, China
Address used since 07 Apr 2009
Nasuf Culha - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 01 Feb 2019
ASIC Name: Upm Raflatac Pty Ltd
Address: Dandenong South, Victoria 3175, Australia
Address: Keysborough, Vic, 3173 Australia
Address used since 15 Apr 2013
Raul Ikonen - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 01 Mar 2016
Address: Green Valley Villas, Shanghai China, 200336, China
Address used since 07 Apr 2009
Lifang Peng - Director (Inactive)
Appointment date: 31 Jan 2010
Termination date: 15 Oct 2015
Address: No. 2 Lane 133, Guang Fu Xi Road, Shanghai, China
Address used since 31 Jan 2010
Jouni Komulainen - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 15 Apr 2013
Address: Hampton Vic 3188, Australia
Address used since 11 Nov 2011
Peetu Suni - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 31 Jan 2010
Address: 04-03 Astrid Meadows, Singapore 269244,
Address used since 07 Apr 2009
Gregory Hanlon - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 07 Apr 2009
Address: Plenty, Victoria 3090, Australia,
Address used since 19 Jun 2007
Jussi Vanhanen - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 07 Apr 2009
Address: Grand Gateway Tower 2, Shanghai 200030, China,
Address used since 19 Jun 2007
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