Jamestrong Packaging Nz Limited, a registered company, was registered on 12 Sep 2006. 9429033873770 is the NZBN it was issued. The company has been supervised by 18 directors: Alexander Commins - an active director whose contract started on 18 Sep 2017,
Simon Joel Deppeler - an active director whose contract started on 11 Dec 2017,
Tao Shen - an active director whose contract started on 29 Jan 2018,
Dong Wang - an active director whose contract started on 29 Jan 2018,
Gregory James Lewis - an inactive director whose contract started on 08 Apr 2013 and was terminated on 09 Jan 2018.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1142 (category: registered, physical).
Jamestrong Packaging Nz Limited had been using 301 King Street North, Hastings as their registered address until 20 Oct 2015.
Former names used by this company, as we found at BizDb, included: from 27 Jan 2011 to 31 Dec 2014 they were called Ardagh Nz Limited, from 12 Oct 2007 to 27 Jan 2011 they were called Impress Nz Limited and from 12 Sep 2006 to 12 Oct 2007 they were called Rocma Fca (Nz) Limited.
One entity controls all company shares (exactly 464574575 shares) - Acn602999075 - Jamestrong Australasia Holdings Pty Limited - located at 1142, 678 Victoria Street, Richmond, Victoria.
Previous addresses
Address #1: 301 King Street North, Hastings, 4122 New Zealand
Registered & physical address used from 17 Mar 2011 to 20 Oct 2015
Address #2: 301 King Street North, Hastings New Zealand
Registered & physical address used from 28 May 2008 to 17 Mar 2011
Address #3: 301 King Street, Hastings
Registered & physical address used from 08 Nov 2007 to 28 May 2008
Address #4: 17-19 Ash Road, Wiri, Auckland
Registered & physical address used from 12 Sep 2006 to 08 Nov 2007
Basic Financial info
Total number of Shares: 464574575
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 464574575 | |||
| Other (Other) | Acn602999075 - Jamestrong Australasia Holdings Pty Limited |
678 Victoria Street, Richmond Victoria 3121 Australia |
31 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Orora Packaging New Zealand Limited Shareholder NZBN: 9429039745491 Company Number: 301910 |
12 Sep 2006 - 01 Nov 2007 | |
| Other | Jamestrong Investment Holding Limited Company Number: 2174152 |
Commercial Building 1 Sugar Street Causeway Bay Hong Kong SAR China |
11 Mar 2020 - 11 Dec 2020 |
| Other | Ardagh Australasia Holdings Pty Ltd | 12 Sep 2006 - 31 Dec 2014 | |
| Entity | Impress New Zealand Holdings Limited Shareholder NZBN: 9429033189994 Company Number: 1975545 |
01 Nov 2007 - 01 Nov 2007 | |
| Entity | Orora Packaging New Zealand Limited Shareholder NZBN: 9429039745491 Company Number: 301910 |
12 Sep 2006 - 01 Nov 2007 | |
| Other | Null - Ardagh Australasia Holdings Pty Ltd | 12 Sep 2006 - 31 Dec 2014 | |
| Entity | Impress New Zealand Holdings Limited Shareholder NZBN: 9429033189994 Company Number: 1975545 |
01 Nov 2007 - 01 Nov 2007 |
Ultimate Holding Company
Alexander Commins - Director
Appointment date: 18 Sep 2017
ASIC Name: Jamestrong Australasia Holdings Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 28 Feb 2024
Address: Toorak, Victoria, 3142 Australia
Address used since 18 Sep 2017
Address: Hawthorne, Victoria, 3122 Australia
Address: Hawthorne, Victoria, Australia
Simon Joel Deppeler - Director
Appointment date: 11 Dec 2017
ASIC Name: Jamestrong Packaging Australia Pty Ltd
Address: Healesville, Victoria, 3777 Australia
Address used since 10 Mar 2023
Address: Greensborough, Victoria, 3088 Australia
Address used since 11 Dec 2017
Address: Hawthorn, Victoria, 3122 Australia
Tao Shen - Director
Appointment date: 29 Jan 2018
Address: Jiangwomen Avenue, Chaoyang District, China
Address used since 29 Jan 2018
Dong Wang - Director
Appointment date: 29 Jan 2018
Address: 8 Yonganli, Jiangwomen Avenue, China
Address used since 29 Jan 2018
Gregory James Lewis - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 09 Jan 2018
ASIC Name: Jamestrong Australasia Holdings Pty Ltd
Address: Tapitallee, NSW 2540 Australia
Address used since 08 Apr 2013
Address: Mont Albert North, Victoria, 3129 Australia
Address: Mont Albert North, Victoria, 3129 Australia
Qiong Wei - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 04 Dec 2017
Address: Chaoyang District, Beijing, China
Address used since 31 Dec 2014
John Bigley - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 03 Oct 2017
ASIC Name: Jamestrong Australasia Holdings Pty Ltd
Address: Camberwell, VIC 3124 Australia
Address used since 27 Feb 2013
Address: Mont Albert North, Victoria, 3129 Australia
Address: Mont Albert North, Victoria, 3129 Australia
David M. - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Dec 2014
John R. - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 31 Mar 2014
Richard M. - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 19 Dec 2013
Gavin Smith - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 13 Mar 2013
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 18 Feb 2011
Dennis K. - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 24 May 2011
Address: Fountain Hills, Arizona, 85268 United States
Address used since 09 Mar 2011
Andrew Warwick Gall - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 01 Apr 2011
Address: Camberwell, Victoria, 3124 Australia
Address used since 09 Mar 2011
Volker Reitermann - Director (Inactive)
Appointment date: 14 Mar 2009
Termination date: 18 Feb 2011
Address: Toorak, Victoria 3142, Australia,
Address used since 01 May 2009
Richard Michael Robertson Moore - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 15 Jul 2009
Address: 94340 Joinville-le-pont, France,
Address used since 31 Oct 2007
Stephen Anthony Leigh Smith - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 14 Mar 2009
Address: Southbank, Melbourne, Victoria 3006, Australia,
Address used since 21 Feb 2008
Roger Leonard Foenander - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 31 Oct 2007
Address: Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2006
Richard Hosking - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 31 Oct 2007
Address: Half Moon Bay, Auckland,
Address used since 13 Sep 2006
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre