Cospak Limited, a registered company, was incorporated on 04 Apr 2005. 9429034865866 is the business number it was issued. "Plastic extruded product mfg" (business classification C191260) is how the company is categorised. This company has been run by 13 directors: Ferdinand Acoba Tumpalan - an active director whose contract began on 17 Dec 2009,
Renato Cabrera - an active director whose contract began on 11 Feb 2014,
Ross Sinclair - an active director whose contract began on 06 May 2014,
Nathan John Cameron - an active director whose contract began on 06 May 2014,
Kei Sato - an active director whose contract began on 01 Dec 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Po Box 6022, Minto Bc, Nsw, 2566 (category: postal, delivery).
Cospak Limited had been using Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland as their registered address up to 05 Apr 2013.
Old names for the company, as we managed to find at BizDb, included: from 04 Dec 2007 to 01 Jan 2015 they were named Premier Plastics Limited, from 04 Aug 2006 to 04 Dec 2007 they were named Ajax Fine Chemicals Limited and from 04 Apr 2005 to 04 Aug 2006 they were named Noxon Limited.
One entity owns all company shares (exactly 8500100 shares) - San Miguel Yamamura Australasia Pty Limited - located at 2566, Minto, Nsw.
Principal place of activity
27 Ross Reid Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 26 Apr 2010 to 05 Apr 2013
Address #2: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 27 Aug 2009 to 26 Apr 2010
Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 28 Sep 2007 to 27 Aug 2009
Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 04 Apr 2005 to 28 Sep 2007
Basic Financial info
Total number of Shares: 8500100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8500100 | |||
| Other (Other) | San Miguel Yamamura Australasia Pty Limited |
Minto Nsw 2566 Australia |
21 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cospak Pty Limited Company Number: 099 742 784 |
06 Aug 2014 - 01 Dec 2014 | |
| Other | San Miguel Yamamura Knox Pty Limited | 04 Apr 2005 - 21 Mar 2011 | |
| Other | Cospak Pty Limited | 23 Dec 2010 - 21 Mar 2011 |
Ultimate Holding Company
Ferdinand Acoba Tumpalan - Director
Appointment date: 17 Dec 2009
Address: 2 Alabang, Muntinlupa, Philippines
Address used since 17 Dec 2009
Renato Cabrera - Director
Appointment date: 11 Feb 2014
ASIC Name: Cospak Pty Ltd
Address: Minto, Nsw, 2566 Australia
Address: Dawes Point, Nsw, 2000 Australia
Address used since 26 Jul 2017
Address: Paranaque City, Philippines
Address used since 11 Feb 2014
Ross Sinclair - Director
Appointment date: 06 May 2014
ASIC Name: Cospak Pty Ltd
Address: Minto Nsw, 2566 Australia
Address: Golden Grove, South Australia, 5125 Australia
Address used since 06 May 2014
Address: Minto Nsw, 2566 Australia
Nathan John Cameron - Director
Appointment date: 06 May 2014
ASIC Name: Cospak Pty Ltd
Address: Minto, 2566 Australia
Address used since 01 Jan 2021
Address: Wilton, 2571 Australia
Address used since 01 Aug 2015
Address: Minto, NSW Australia
Address: Minto, NSW Australia
Kei Sato - Director
Appointment date: 01 Dec 2020
Address: Pacific Plaza Tower Condominium, Bonifacio Global City, Philippines
Address used since 01 Dec 2020
Cynthia Lazatin - Director
Appointment date: 01 Jun 2021
Address: Villilia Village, Novaliches Qc, Philippines
Address used since 01 Jun 2021
Elizabeth Valderama Mercado - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 31 May 2021
Address: Bf Resort Village, Talon Dos, Los Pinas City, Philippines
Address used since 26 Jul 2017
Address: Bf Resort Village, Talon Dos, Philippines
Address used since 17 Dec 2009
Yutaka Myojin - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Dec 2020
Address: Taguig Metro Manila, 1630 Philippines
Address used since 01 Jan 2019
Yuki Uetaka - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 31 Dec 2018
Address: The Fort Bonifacio, Global City, Taguig, 1630 Philippines
Address used since 26 Jul 2017
Address: The Fort Bonifacio, Global City, Taguig, 1630 Philippines
Address used since 05 Dec 2014
David James Driver - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 06 May 2014
Address: Minto, Nsw, 2566 Australia
Address used since 21 Mar 2011
Motokazu Hiraiwa - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 11 Feb 2014
Address: Bonifacio Global City, Taquing Manila, Philippines
Address used since 17 Dec 2009
Dante Miguel Cadiz - Director (Inactive)
Appointment date: 27 Sep 2013
Termination date: 11 Feb 2014
Address: Greenwood Executive Village, Cainta Rizal, Philippines
Address used since 27 Sep 2013
James Huntly Knox - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 27 Sep 2013
Address: Minto, Nsw 2566, Australia
Address used since 01 Mar 2012
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