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Upm Raflatac Nz Limited

Type: NZ Limited Company (Ltd)
9429033349268
NZBN
1950581
Company Number
Registered
Company Status
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritime Square, Auckland New Zealand
Physical & registered & service address used since 25 Aug 2008

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.

Addresses

Previous address

Address: 5 Maurice Road, Penrose, Auckland

Physical & registered address used from 19 Jun 2007 to 25 Aug 2008

Financial Data

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
Shares Allocation Number of Shares: 5000000
Other (Other) Upm-kymmene Oyj

Ultimate Holding Company

19 Mar 2019
Effective Date
Upm-kymmene Oyj
Name
Company
Type
FI
Country of origin
Directors

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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