Vip Plastic Packaging (Nz) Limited, a registered company, was incorporated on 15 Aug 2003. 9429035821724 is the NZ business number it was issued. The company has been managed by 10 directors: Paul David Washer - an active director whose contract started on 31 Mar 2021,
Eric Grant Kjestrup - an active director whose contract started on 17 Mar 2023,
Kathryn Michelle De Bont - an active director whose contract started on 17 Mar 2023,
Jonathon David West - an inactive director whose contract started on 17 Sep 2018 and was terminated on 17 Mar 2023,
Anita Janeece James - an inactive director whose contract started on 21 Jun 2019 and was terminated on 29 Apr 2022.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 8 Maui Street, Pukete, Hamilton, 3200 (category: registered, physical).
Vip Plastic Packaging (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 27 Sep 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 15 Aug 2003 to 23 Apr 2007 they were called Visy Industrial Plastics (Nz) Limited.
A single entity controls all company shares (exactly 2 shares) - Pact Group (Nz) Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2007 to 27 Sep 2018
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 22 Sep 2004 to 24 Jul 2007
Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 15 Aug 2003 to 22 Sep 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Pact Group (nz) Limited Shareholder NZBN: 9429037054298 |
Pukete Hamilton 3200 New Zealand |
15 Aug 2003 - |
Ultimate Holding Company
Paul David Washer - Director
Appointment date: 31 Mar 2021
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2023
Address: South Yarra, Victoria, 3141 Australia
Address used since 14 May 2021
Address: South Yarra, Victoria, 3141 Australia
Address used since 31 Mar 2021
Eric Grant Kjestrup - Director
Appointment date: 17 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Mar 2023
Kathryn Michelle De Bont - Director
Appointment date: 17 Mar 2023
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Northcote, Victoria, 3070 Australia
Address used since 17 Mar 2023
Jonathon David West - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 17 Mar 2023
ASIC Name: Circular Plastics Australia Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Bronte, N S W, 2024 Australia
Address used since 17 Sep 2018
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Anita Janeece James - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 29 Apr 2022
Address: Glen Iris, Vic, 3146 Australia
Address used since 24 Nov 2021
Address: Glen Iris, 3146 Australia
Address used since 21 Jun 2019
Richard Charles Betts - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2021
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2015
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Malcolm Peter Bundey - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 17 Sep 2018
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 May 2017
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Brian Anthony Cridland - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 22 Dec 2015
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: Birchgrove Nsw, 2041 Australia
Address used since 16 Dec 2013
Darren Leigh Brown - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Jul 2015
Address: Williamstown Vic, 3016 Australia
Address used since 16 Dec 2013
Raphael Geminder - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 16 Dec 2013
Address: Malvern Melbourne, Victoria 3144, Australia,
Address used since 15 Aug 2003
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