Kiwiplan Nz was registered on 27 Mar 1997 and issued an NZBN of 9429038123870. The registered ULTD company has been managed by 27 directors: Benoit D. - an active director whose contract started on 23 Jun 2022,
Ryan A. - an active director whose contract started on 21 Feb 2023,
Luke John Alcock - an active director whose contract started on 21 Feb 2023,
John Shaw Auld - an inactive director whose contract started on 24 Jan 2019 and was terminated on 21 Feb 2023,
Michael L. - an inactive director whose contract started on 29 Apr 2022 and was terminated on 21 Feb 2023.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, physical).
Until 25 Feb 2014, Kiwiplan Nz had been using C/-Quigg Partners, Level 7, They Bayleys Building, 28 Brandon Street, Wellington as their registered address.
BizDb found previous names for the company: from 23 Sep 2013 to 07 Sep 2020 they were called Signode Packaging Group Nz, from 01 Dec 2008 to 23 Sep 2013 they were called Kiwiplan Nz and from 12 Oct 1998 to 01 Dec 2008 they were called Kiwiplan Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kiwiplan Packaging Systems Nz (an entity) located at 36 Brandon Street, Wellington postcode 6011.
Previous addresses
Address #1: C/-quigg Partners, Level 7, They Bayleys Building, 28 Brandon Street, Wellington New Zealand
Registered address used from 17 Sep 2009 to 25 Feb 2014
Address #2: 7 Charann Place, Avondale, Auckland
Registered address used from 13 Jun 2008 to 17 Sep 2009
Address #3: L3, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered address used from 20 Aug 2004 to 13 Jun 2008
Address #4: Level 2, 116 Harris Road, East Tamaki
Registered address used from 22 Jun 2001 to 20 Aug 2004
Address #5: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 20 Jun 2001 to 22 Jun 2001
Address #6: Level 2, 116 Harris Road, East Tamaki
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #7: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #8: Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki
Physical address used from 20 Jun 2001 to 20 Aug 2004
Address #9: 166 Harris Road, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 20 Jun 2001
Address #10: 166 Harris Road, East Tamaki, Auckland
Physical address used from 28 Dec 1998 to 20 Jun 2001
Address #11: 166 Harris Road, East Tamaki, Auckland
Registered address used from 28 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kiwiplan Packaging Systems Nz Shareholder NZBN: 9429041509241 |
36 Brandon Street Wellington 6011 New Zealand |
14 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Bellen, Marion Julie |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
| Individual | Howe, Jennifer Margaret |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
| Individual | Balasundram, Govindaraju |
Po Box 216 Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
| Other | Itw New Zealand Holdings | 30 Jul 2007 - 27 Jun 2010 | |
| Individual | Van Bellen, Michael John |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
| Entity | Itw New Zealand Holdings Shareholder NZBN: 9429032522204 Company Number: 2181382 |
25 Mar 2010 - 16 Jan 2014 | |
| Individual | Laird, Bruce Mcgregor |
Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
| Individual | Howe, Bruce William |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
| Other | Null - Itw New Zealand Holdings | 30 Jul 2007 - 27 Jun 2010 | |
| Other | Null - Spg Netherlands B.v. | 16 Jan 2014 - 14 Jan 2015 | |
| Individual | Morton, Marion Alice |
Whangaparaoa |
27 Mar 1997 - 30 Jul 2007 |
| Entity | Itw New Zealand Holdings Shareholder NZBN: 9429032522204 Company Number: 2181382 |
25 Mar 2010 - 16 Jan 2014 | |
| Other | Spg Netherlands B.v. | 16 Jan 2014 - 14 Jan 2015 | |
| Individual | Fortune, Anthony Martin |
Mission Bay Auckland |
27 Mar 1997 - 30 Jul 2007 |
| Individual | Smith, Nigel Thomas |
Bucklands Beach |
27 Mar 1997 - 30 Jul 2007 |
Ultimate Holding Company
Benoit D. - Director
Appointment date: 23 Jun 2022
Ryan A. - Director
Appointment date: 21 Feb 2023
Luke John Alcock - Director
Appointment date: 21 Feb 2023
ASIC Name: Berry Australia Bidco Pty Limited
Address: Elanora Heights, Nsw, 2101 Australia
Address used since 21 Feb 2023
John Shaw Auld - Director (Inactive)
Appointment date: 24 Jan 2019
Termination date: 21 Feb 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jan 2019
Michael L. - Director (Inactive)
Appointment date: 29 Apr 2022
Termination date: 21 Feb 2023
William Terence Kiely - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 29 Apr 2022
ASIC Name: Signode Australia Pty Ltd
Address: Derrimut Vic, 3030 Australia
Address: Darley, Victoria, 3340 Australia
Address used since 30 Aug 2017
Gaurav Maheshwari - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 29 Apr 2022
Address: Gulmohar Avenue, Somajiguda, Hyderabad, 500082 India
Address used since 19 Nov 2020
Jochen L. - Director (Inactive)
Appointment date: 09 Apr 2021
Termination date: 29 Apr 2022
Nils S. - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 09 Apr 2021
Venkata Siva Ramakrishna Ravi - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 19 Nov 2020
Address: Banjara Hills, Hyderbad, 500034 India
Address used since 01 May 2014
Ian Kenneth Watson - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 01 Jan 2019
Address: Auckland, 2675 New Zealand
Address used since 12 Oct 2015
Andrew Maurice Dallison - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 31 Aug 2017
ASIC Name: Signode Packaging Group Australia Pty Ltd
Address: Derrimut, Vic, 3030 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 May 2014
Address: Derrimut, Vic, 3030 Australia
Thomas Carter Reynolds - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 01 May 2014
Address: Doncaster East 3109, Victoria, Australia,
Address used since 03 Apr 2009
Andrew Wrigley - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 01 May 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 May 2008
Craig H. - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 01 May 2014
Address: Glenview, Illinois, 60026 United States
Address used since 29 Jun 2011
Maryann S. - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 01 May 2014
Address: Elmhurst, Illinois, 60126 United States
Address used since 15 Feb 2012
Michael John Davies - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 29 Jan 2013
Address: Brighton East, Victoria 3187, Australia,
Address used since 03 May 2007
Allan Sutherland - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 15 Feb 2012
Address: Orland Park,, Illinois 60047, United States Of America,
Address used since 24 Jun 2008
Philip Gresh - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 29 Jun 2011
Address: Warrenville, Illinois 60555, Usa,
Address used since 18 Feb 2010
Russell Mark Flaum - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 01 Jul 2009
Address: Lincolnshire, Illinois 60069, United States Of America,
Address used since 23 Jan 2009
Jane Lou Warner - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 23 Jan 2009
Address: Lake Forest, Illinois 60045, United States Of America,
Address used since 28 Nov 2008
Dennis James Easton - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 07 May 2008
Address: Bucklands Beach, Auckland, New Zealand,
Address used since 03 May 2007
Bela Istvan Hargitay - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 31 Aug 2007
Address: Hawthorn, Vic 3122, Australia,
Address used since 03 May 2007
Bruce William Howe - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 03 May 2007
Address: Mission Bay, Auckland,
Address used since 01 Jun 2004
Michael John Van Bellen - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 03 May 2007
Address: Bucklands Beach,
Address used since 31 Aug 1998
Govindaraju Balasundram - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 03 May 2007
Address: P O Box 216, Whangaparaoa,
Address used since 31 Aug 1998
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 26 Jun 1998
Address: Pakuranga, Auckland,
Address used since 27 Mar 1997
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