Avery Dennison Materials New Zealand Limited, a registered company, was launched on 29 Sep 2004. 9429035171331 is the NZ business identifier it was issued. This company has been managed by 18 directors: Darren Bruce Milligan - an active director whose contract started on 14 Mar 2016,
Anil Kumar Sharma - an active director whose contract started on 14 Mar 2016,
Mei Shan Chung - an active director whose contract started on 01 Dec 2019,
Raymond Van Den Berg - an inactive director whose contract started on 19 Dec 2016 and was terminated on 01 Dec 2019,
Garrett David Gabel - an inactive director whose contract started on 14 Mar 2016 and was terminated on 19 Dec 2016.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: service, registered).
Avery Dennison Materials New Zealand Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their physical address up until 23 Nov 2017.
Previous addresses
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 23 Nov 2017
Address #2: C/- Hesketh Henry, Level 14, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2013 to 08 Apr 2014
Address #3: C/-hesketh Henry, Level 14, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2013 to 18 Nov 2013
Address #4: C/-hesketh Henry, Levell 11, 41 Shortland Street, Auckland New Zealand
Registered address used from 29 Sep 2004 to 17 Jul 2013
Address #5: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical address used from 29 Sep 2004 to 17 Jul 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Avery Dennison Holding Limited | 05 Feb 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avery Dennison Holdings New Zealand Limited Shareholder NZBN: 9429035171300 Company Number: 1558211 |
Level 8, Chorus House, 66 Wyndham Street Auckland 1010 New Zealand |
29 Sep 2004 - 05 Feb 2019 |
| Entity | Avery Dennison Holdings New Zealand Limited Shareholder NZBN: 9429035171300 Company Number: 1558211 |
Auckland 1010 New Zealand |
29 Sep 2004 - 05 Feb 2019 |
Ultimate Holding Company
Darren Bruce Milligan - Director
Appointment date: 14 Mar 2016
ASIC Name: Avery Dennison Materials Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Beaumaris, Victoria, 3193 Australia
Address used since 14 Mar 2016
Address: 225 George Street, Sydney, 2000 Australia
Address: 225 George Street, Sydney, 2000 Australia
Anil Kumar Sharma - Director
Appointment date: 14 Mar 2016
Address: #01-01 Yong An Park, Singapore, 238357 Singapore
Address used since 03 Aug 2020
Address: 25-03 Yong An Park, Singapore, 238359 Singapore
Address used since 21 Feb 2017
Mei Shan Chung - Director
Appointment date: 01 Dec 2019
Address: Kowloon, Hong Kong SAR China
Address used since 01 Dec 2019
Raymond Van Den Berg - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 01 Dec 2019
Address: Tudor Ten, Singapore, 297970 Singapore
Address used since 21 Feb 2017
Garrett David Gabel - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 19 Dec 2016
Address: #27-02, Singapore, 249692 Singapore
Address used since 14 Mar 2016
David Roland Martin - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 14 Mar 2016
ASIC Name: Avery Dennison Australia Group Holdings Pty Limited
Address: Brighton East, Victoria 3187, Australia
Address used since 21 Nov 2008
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Georges Gravanis - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 14 Mar 2016
Address: 82 Chung Hom Kok Road, Chung Hom Kok, Hong Kong SAR China
Address used since 12 Jul 2013
Mei Shan Chung - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 14 Mar 2016
Address: King's Park Villa, Kowloon, Hong Kong SAR China
Address used since 12 Jul 2013
Ian David Brown - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 01 May 2014
Address: Galston, Nsw 2159, Australia,
Address used since 15 Dec 2008
Karyn Elizabeth Rodriguez - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 12 Jul 2013
Address: Pasadena, California, 91107, United States Of America,
Address used since 29 Sep 2004
Vikas A. - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 12 Jul 2013
Address: Studio City, California, 91604 United States
Address used since 18 Feb 2012
Azima Moiz - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Dec 2012
Address: 60 Johnston Road, Wanchai, Hong Kong SAR China
Address used since 01 Aug 2010
Richard Randall - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 30 Jun 2010
Address: Pasadena, California, 91103, United States Of America,
Address used since 29 Sep 2004
Robert Van Schoonenberg - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 03 Oct 2008
Address: Newport Beach, California 92661, Usa,
Address used since 01 Jan 2006
Stephen John Hay - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 03 Oct 2008
Address: Cheltenham 3192, Australia,
Address used since 31 Jul 2007
William John Dopp - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Jul 2007
Address: Cheltenham, Victoria 3192, Australia,
Address used since 01 Jul 2006
George Theodoropoulos - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 26 Apr 2006
Address: Preston, Victoria 3072, Australia,
Address used since 22 Mar 2005
Kamran Kian - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Jan 2006
Address: Hampton, Victoria 3188, Australia,
Address used since 22 Mar 2005
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