Visy Rigid Packaging (Nz) Limited was registered on 18 Dec 2000 and issued a number of 9429037054069. The registered LTD company has been run by 8 directors: Jeanne Pratt - an active director whose contract began on 18 Dec 2000,
Anthony P. - an active director whose contract began on 01 Feb 2011,
Robert Andrew Kaye - an active director whose contract began on 30 Apr 2014,
Aaron David Ashby - an active director whose contract began on 02 Mar 2020,
Andrew Bert Gleason - an inactive director whose contract began on 19 Nov 2004 and was terminated on 02 Mar 2020.
As stated in BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Until 06 Jun 2019, Visy Rigid Packaging (Nz) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Visy Rigid Holdings (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 May 2016 to 06 Jun 2019
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2007 to 12 May 2016
Address: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 23 Jul 2004 to 18 Jul 2007
Address: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 23 Jul 2004
Address: C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland
Physical & registered address used from 18 Dec 2000 to 17 Jun 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Visy Rigid Holdings (nz) Limited Shareholder NZBN: 9429037053970 |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2000 - |
Ultimate Holding Company
Jeanne Pratt - Director
Appointment date: 18 Dec 2000
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 15 Sep 2015
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Anthony P. - Director
Appointment date: 01 Feb 2011
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 01 Feb 2011
Robert Andrew Kaye - Director
Appointment date: 30 Apr 2014
ASIC Name: Visy Industries Australia Pty Ltd
Address: Armadale, Victoria, 3143 Australia
Address used since 30 Apr 2014
Address: Southbank, Victoria, 3006 Australia
Aaron David Ashby - Director
Appointment date: 02 Mar 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2020
Andrew Bert Gleason - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 02 Mar 2020
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 11 Feb 2016
Vincent Peter O'halloran - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Feb 2011
Address: Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009
Richard Pratt - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 27 May 2009
Address: Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000
Raphael Geminder - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 10 Dec 2003
Address: Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000
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