Interpac Packaging Limited, a registered company, was launched on 16 May 1997. 9429038082603 is the NZ business identifier it was issued. The company has been supervised by 16 directors: Sami P. - an active director whose contract began on 29 Aug 2014,
Bradley Kerle - an active director whose contract began on 15 Jan 2021,
Catherine Ellen Mary Lundie - an active director whose contract began on 01 Feb 2023,
Emmarenza Peternela Dente - an inactive director whose contract began on 03 Nov 2022 and was terminated on 01 Feb 2023,
Michelle Caldwell - an inactive director whose contract began on 27 Nov 2019 and was terminated on 04 Nov 2022.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Amokura Street, Henderson, Auckland, 0612 (category: registered, physical).
Interpac Packaging Limited had been using 30 Keeling Road, Henderson, Auckland as their physical address until 30 Jun 2022.
Other names for the company, as we established at BizDb, included: from 16 May 1997 to 03 Jul 1997 they were named Iraklis Twelve Limited.
A single entity controls all company shares (exactly 100000 shares) - Huhtamaki (Nz) Holdings Limited - located at 0612, Henderson, Auckland.
Principal place of activity
30 Keeling Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 30 Keeling Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 21 Apr 2015 to 30 Jun 2022
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 26 Sep 2013 to 21 Apr 2015
Address: Level 8, 120 Albert Street, Auckland Cbd, Auckland, 1040 New Zealand
Registered & physical address used from 05 Oct 2010 to 26 Sep 2013
Address: 8 Hickory Avenue, Henderson, Auckland
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address: 19 Paramount Drive, Henderson, Auckland New Zealand
Physical address used from 28 Aug 2000 to 05 Oct 2010
Address: Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd
Registered address used from 20 Aug 1999 to 20 Aug 1999
Address: 19 Paramount Drive, Henderson, Auckland New Zealand
Registered address used from 20 Aug 1999 to 05 Oct 2010
Address: 8 Hickory Avenue, Henderson, Auckland
Registered address used from 20 Aug 1999 to 20 Aug 1999
Address: Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd
Registered address used from 11 Jul 1997 to 20 Aug 1999
Address: Rudd Watts & Stone, Level 24 Bank Of New Zealand Tower, 125 Queen Street, Auckalnd
Physical address used from 11 Jul 1997 to 28 Aug 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Huhtamaki (nz) Holdings Limited Shareholder NZBN: 9429039439888 |
Henderson Auckland 0612 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Elsa Margaret |
Remuera Auckland New Zealand |
16 May 1997 - 29 Aug 2014 |
| Individual | Patterson, William Malcolm |
Parnell Auckland |
16 May 1997 - 29 Aug 2014 |
| Individual | Berry, William Hugh |
Remuera Auckland New Zealand |
16 May 1997 - 29 Aug 2014 |
| Other | Null - Dmf Group Limited | 15 Jun 2009 - 29 Aug 2014 | |
| Other | Dmf Group Limited | 15 Jun 2009 - 29 Aug 2014 | |
| Individual | Telfer, Daniel Robert |
East Tamaki Heights Auckland 2016 New Zealand |
15 Jun 2009 - 29 Aug 2014 |
Ultimate Holding Company
Sami P. - Director
Appointment date: 29 Aug 2014
Bradley Kerle - Director
Appointment date: 15 Jan 2021
ASIC Name: Huhtamaki Australia Pty Limited
Address: Illawong, New South Wales, 2234 Australia
Address used since 15 Jan 2021
Address: South Windsor, New South Wales, 2756 Australia
Catherine Ellen Mary Lundie - Director
Appointment date: 01 Feb 2023
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Feb 2023
Emmarenza Peternela Dente - Director (Inactive)
Appointment date: 03 Nov 2022
Termination date: 01 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2022
Michelle Caldwell - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 04 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jul 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Nov 2019
Rafael Fernandez Del Carmen - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 26 Feb 2021
Address: Hong Kong, Hong Kong SAR China
Address used since 27 Nov 2019
Nicola Jackson - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 12 Dec 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 12 Jul 2019
Guadalupe Tamayo Garcia - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 27 Nov 2019
Address: 21 San On Street, Tuen Mun, N.t., Hong Kong, Hong Kong SAR China
Address used since 11 Apr 2017
Bryan William Mould - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 11 Jul 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Oct 2016
Bradley Errol Kerle - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 20 Oct 2016
ASIC Name: Huhtamaki Australia Pty Limited
Address: Rhodes, Sydney, Nsw, 2138 Australia
Address: Illawong, Sydney, Nsw, 2234 Australia
Address used since 19 Nov 2015
Daniel Robert Telfer - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 19 Nov 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Sep 2013
William Hugh Berry - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 29 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2003
Elsa Margaret Berry - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 29 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2003
Peter David Hunter - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 29 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2008
Graham Anthony Macdonald - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 28 Jul 1998
Address: St Heliers, Auckland,
Address used since 02 Jul 1997
Michael Parker - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 13 Jun 1997
Address: Northcote, Auckland,
Address used since 16 May 1997
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