Bemis Flexible Packaging Australasia, a registered company, was launched on 19 Apr 1988. 9429039474452 is the NZBN it was issued. The company has been supervised by 38 directors: Geoffrey Paul Dimes - an active director whose contract began on 20 Sep 2019,
Maree Therese Roan - an active director whose contract began on 20 Oct 2020,
Brendan Thomas - an active director whose contract began on 01 Feb 2024,
Christopher Chiu Ming Cheng - an inactive director whose contract began on 20 Sep 2019 and was terminated on 28 Sep 2023,
Jacquelyne Grace Myra Richards - an inactive director whose contract began on 20 Sep 2019 and was terminated on 04 Jan 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 101 Collins Avenue, Linden, Tawa (registered address),
101 Collins Avenue, Linden, Tawa, Wellington (physical address),
101 Collins Avenue, Linden, Tawa, Wellington (service address).
Previous aliases for this company, as we identified at BizDb, included: from 05 Mar 2010 to 27 Nov 2020 they were called Bemis Flexible Packaging Australasia Limited, from 26 Aug 1988 to 05 Mar 2010 they were called Danaflex Packaging Corporation Limited and from 19 Apr 1988 to 26 Aug 1988 they were called Zealous Developments Limited.
A total of 11164905 shares are issued to 2 shareholders (2 groups). The first group consists of 2791226 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8373679 shares (75%).
Basic Financial info
Total number of Shares: 11164905
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2791226 | |||
| Other (Other) | Amcor Services Pty Ltd |
60 City Road, Southbank Vic 3006 Australia |
24 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 8373679 | |||
| Other (Other) | Amcor Plc |
44 Esplanade, St Helier Jersey JE4 9WG United States |
01 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Amcor Plc | 24 Nov 2020 - 24 Nov 2020 | |
| Other | Bemis Company Inc Company Number: 00002802 |
Neenah Wisconsin 54956 United States |
19 Apr 1988 - 01 Dec 2020 |
| Entity | D F Acquisition Limited Shareholder NZBN: 9429032028003 Company Number: 2301506 |
04 Mar 2010 - 04 Mar 2010 | |
| Other | Null - Financiere Europeene D'emallages Pechiney(alcan Inc) | 19 Apr 1988 - 27 Jun 2010 | |
| Entity | D F Acquisition Limited Shareholder NZBN: 9429032028003 Company Number: 2301506 |
04 Mar 2010 - 04 Mar 2010 | |
| Other | Financiere Europeene D'emallages Pechiney(alcan Inc) | 19 Apr 1988 - 27 Jun 2010 |
Ultimate Holding Company
Geoffrey Paul Dimes - Director
Appointment date: 20 Sep 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Sep 2019
Maree Therese Roan - Director
Appointment date: 20 Oct 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 27 Aug 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 20 Oct 2020
Brendan Thomas - Director
Appointment date: 01 Feb 2024
Address: Roseville, 2069 Australia
Address used since 01 Feb 2024
Christopher Chiu Ming Cheng - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 28 Sep 2023
ASIC Name: Amcor Flexibles (australia) Pty Ltd
Address: Caulfield South, Melbourne, 3162 Australia
Address used since 20 Sep 2019
Address: Melbourne, 3006 Australia
Jacquelyne Grace Myra Richards - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 04 Jan 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Sep 2019
Simon Roy - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 31 Dec 2022
ASIC Name: Amcor Flexibles (australia) Pty Ltd
Address: Melbourne, 3006 Australia
Address: Melbourne, 3004 Australia
Address used since 20 Sep 2019
Wayne Rowland Pierce - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 25 Aug 2020
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Sep 2019
Arif Ali - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 25 Sep 2019
ASIC Name: Bemis Brisbane Pty Ltd
Address: Yatala, Qld, 4207 Australia
Address: Carindale, Queensland, 4152 Australia
Address used since 05 Mar 2013
Address: Yatala, Qld, 4207 Australia
Bee Leong Lim - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 25 Sep 2019
Address: 31/109c, Shah Alam, 40460 Malaysia
Address used since 31 Mar 2015
Jerry K. - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 24 Sep 2019
Address: Appleton, Wisconsin, 54913 United States
Address used since 31 Mar 2015
Andrew Joseph Egan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Mar 2015
Address: Kangaroo Point, Brisbane, 4169 Australia
Address used since 01 Jan 2015
Gregory D. - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 31 Mar 2015
Address: Neenah, Wisconsin, 54956 United States
Address used since 05 Mar 2013
William A. - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 31 Mar 2015
Address: Oshkosh, Wi, 54904 United States
Address used since 28 Mar 2013
Clive Palmer Phillips - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 28 Mar 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Feb 2008
William Francis Austen - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 28 Mar 2013
Address: Oshkosh, Wi 54904, United States Of America,
Address used since 01 Mar 2010
Christopher M. - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 28 Mar 2013
Address: Appleton, Wi, 54913 United States
Address used since 01 Nov 2011
Graeme Morrow Ward - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 01 Mar 2010
Address: Pukerua Bay, Wellington,
Address used since 20 Dec 1990
Robert James Mosesian - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 01 Mar 2010
Address: Lincolnshire, Illinois, Usa 60069,
Address used since 07 Feb 2008
Glenn Fish - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 26 May 2009
Address: Chicago, Il, Usa 60608,
Address used since 07 Feb 2008
Herve Marion - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 07 Feb 2008
Address: #01-08 Villa Chancery, Singapore,
Address used since 29 Jun 2005
Jean Paul Meausoone - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 07 Feb 2008
Address: 491a River Valley Road, Singapore,
Address used since 29 Jun 2005
Chye Siong Tan - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Mar 2005
Address: Singapore 162118,
Address used since 15 Jun 2004
Ralf Klaus Wunderlich - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 01 Mar 2005
Address: Singapore 269182,
Address used since 15 Jun 2004
Chniah Chniah Koay - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 20 Aug 2004
Address: # 08-01 Peck Hay Mansion, Singapore 228312,
Address used since 15 Jun 2004
Mike Johnson Hoover - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 02 Jul 2004
Address: Lake Bluff Ill 60004,
Address used since 08 Dec 1998
Robert Mosesian - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 02 Jul 2004
Address: Lincolnshire, Illinois 60069, U S A,
Address used since 02 Feb 1999
Robert Taylor - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 02 Jul 2004
Address: Vernon Hills, Illinois 60061, Usa,
Address used since 23 Mar 2001
Graham Thomas Hunter Bainbridge - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 05 Dec 2003
Address: Kelburn, Wellington,
Address used since 27 Sep 1990
Barry Michael Joesph Dineen - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 01 Jul 2002
Address: Roseneath, Wellington,
Address used since 22 Jul 1997
Gary Lee Falkenstein - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 23 Mar 2001
Address: Burr Ridge Ill 60521-6476,
Address used since 08 Dec 1998
Janice Patricia Pranger - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 01 Jun 1999
Address: Hinsdale Ill 60521,
Address used since 08 Dec 1998
Thomas Matthew O'gorman - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 31 Jan 1999
Address: Arlington Heights Ill 60004,
Address used since 08 Dec 1998
Steven Trugly - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 08 Dec 1998
Address: Tawa,
Address used since 20 Dec 1990
Sir Roderick Weir - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 08 Dec 1998
Address: Main Road North, Waikanae,
Address used since 01 Jan 1994
Robert Barton Young - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 08 Dec 1998
Address: Wellington,
Address used since 01 Jan 1994
Alex Stronach Paterson - Director (Inactive)
Appointment date: 28 Jul 1994
Termination date: 22 Jul 1997
Address: Karori, Wellington,
Address used since 28 Jul 1994
Neil George Burns - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 31 Dec 1995
Address: Paramata,
Address used since 20 Dec 1990
Stephen Leslie Brown - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 03 Apr 1995
Address: Paraparaumu,
Address used since 20 Dec 1990
Piercy Enterprises Limited
2 Peckham Grove
Bykareen Limited
1 Peckham Grove
Allen Grant Electrical Limited
64 Collins Avenue
Charis Accounting Limited
13 Woodman Drive
Plimmer Layne Fund Limited
13 Woodman Drive
Jony Enterprises Limited
11 Wilmshurst