Visy Glass Operations (Nz) Limited, a registered company, was started on 23 Mar 1948. 9429040531007 is the NZ business identifier it was issued. This company has been managed by 29 directors: Robert Andrew Kaye - an active director whose contract began on 30 Jul 2020,
Vincent Peter O'halloran - an active director whose contract began on 31 Jul 2020,
Aaron David Ashby - an active director whose contract began on 01 Aug 2020,
Anthony Joseph Pratt - an inactive director whose contract began on 30 Jul 2020 and was terminated on 01 Aug 2020,
Paul Andrew Russell Vine - an inactive director whose contract began on 12 Nov 2015 and was terminated on 30 Jul 2020.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Visy Glass Operations (Nz) Limited had been using 752 Great South Road, Penrose, Auckland as their registered address up until 14 Aug 2020.
Former names used by the company, as we identified at BizDb, included: from 01 Aug 2018 to 04 Aug 2020 they were named O-I Operations (Nz) Limited, from 30 Nov 1998 to 01 Aug 2018 they were named Aci Operations Nz Limited and from 11 Dec 1996 to 30 Nov 1998 they were named Btr Operations Nz Limited.
A single entity owns all company shares (exactly 147102273 shares) - Visy Glass International Pty Ltd - located at 3216, Melbourne, Victoria.
Previous addresses
Address: 752 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 14 May 1998 to 14 Aug 2020
Address: Level 4, Feltex Centre, 145 Symonds Street, Auckland
Registered & physical address used from 14 May 1998 to 14 May 1998
Address: 8th Floor, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 20 Feb 1997 to 14 May 1998
Address: Corner Khyber Pass And Mountain Road, Auckland
Registered address used from 01 Sep 1994 to 20 Feb 1997
Basic Financial info
Total number of Shares: 147102273
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: 147102273 | |||
| Other (Other) | Visy Glass International Pty Ltd |
Melbourne, Victoria 3000 Australia |
05 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Owens-illinois (nz) Limited Shareholder NZBN: 9429039891471 Company Number: 258991 |
23 Mar 1948 - 05 Aug 2013 | |
| Entity | Owens-illinois (nz) Limited Shareholder NZBN: 9429039891471 Company Number: 258991 |
23 Mar 1948 - 05 Aug 2013 |
Ultimate Holding Company
Robert Andrew Kaye - Director
Appointment date: 30 Jul 2020
ASIC Name: Visy Industries Australia Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 30 Jul 2020
Vincent Peter O'halloran - Director
Appointment date: 31 Jul 2020
Address: Melbourne, Victoria, 3004 New Zealand
Address used since 31 Jul 2020
Aaron David Ashby - Director
Appointment date: 01 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2020
Anthony Joseph Pratt - Director (Inactive)
Appointment date: 30 Jul 2020
Termination date: 01 Aug 2020
ASIC Name: Visy Industries Australia Pty Ltd
Address: Kew, Victoria, 3101 Australia
Address used since 30 Jul 2020
Address: Victoria, 3006 Australia
Paul Andrew Russell Vine - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 30 Jul 2020
Address: Brighton East, Victoria, 3187 Australia
Address used since 16 Feb 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Nov 2015
Timothy Micheal Connors - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 30 Jul 2020
ASIC Name: Brisbane Cullet Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 16 Feb 2018
Address: Brighton, Victoria, 3186 Australia
Address used since 12 Nov 2015
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address: Melbourne, Victoria, 3000 Australia
Konstantina Havales - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 30 Jul 2020
Address: Doncaster, Victoria, 3108 Australia
Address used since 19 Feb 2018
Michal Provaznik - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 19 Feb 2018
Address: Balwyn, Victoria, 3103 Australia
Address used since 16 Feb 2018
Address: Kew, Victoria, 3102 Australia
Address used since 30 Oct 2014
Jonathan Peter Marshall - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 17 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jan 2012
Sergio Bernardo Othoniel Neumann Galindo - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 19 Nov 2015
Address: East Brighton, Victoria, 3187 Australia
Address used since 28 May 2012
Timothy Michael C. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 30 Oct 2014
Address: Perrysburg, Ohio, 43551 United States
Address used since 30 Sep 2011
Stephen Paul Bramlage Jr - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 28 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Oct 2010
Neil Christopher Cooper - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 30 Sep 2011
Address: Keysborough, Victoria 3173, Australia,
Address used since 15 Feb 2006
Gregory Werner James Ridder - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 29 Jul 2011
Address: Toorak, Victoria 3142, Australia,
Address used since 19 Jul 2006
Brian Slingsby - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 18 Oct 2010
Address: Whitford, Auckland,
Address used since 29 Oct 2003
Peter John Robinson - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 08 Feb 2006
Address: East Prahran, Victoria 3181, Australia,
Address used since 09 Aug 2004
Keith Hamilton - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 19 Jul 2000
Address: Meadowbank, Auckland,
Address used since 07 Apr 1999
Allen Mawby - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 30 Jun 1999
Address: Kew, Victoria 3101, Australia,
Address used since 01 May 1998
James Snelson - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 06 Apr 1999
Address: Remuera, Auckland, New Zealand,
Address used since 01 May 1998
Jan Burggraaff - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 01 May 1998
Address: Sandringham, Victoria 3191, Australia,
Address used since 15 Apr 1996
Harold Edward Walters - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 01 May 1998
Address: Middle Park, Victoria 3206, Australia,
Address used since 09 Oct 1996
David Ronald Lockie - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 01 May 1998
Address: Papatoetoe, Auckland,
Address used since 05 Dec 1996
Christopher John Davis - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 04 Dec 1996
Address: Milford, Auckland,
Address used since 12 Aug 1993
Peter John Turnbull - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 20 Nov 1996
Address: East Hawthorn, Melbourne, Australia,
Address used since 05 Jul 1995
Graeme Charles Pearson - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 30 Aug 1996
Address: Mt Elizabeth, Victoria, Australia,
Address used since 21 Aug 1991
Andrew Victor Sellman - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 15 Apr 1996
Address: Lysterfield, Victoria 3156, Australia,
Address used since 05 Jul 1995
Harold Edward Walters - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 05 Jul 1995
Address: East Doncaster, Victoria, Australia,
Address used since 21 Aug 1991
Geoffrey Charles Robertson - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 05 Jul 1995
Address: Moonee Ponds, Victoria, Australia,
Address used since 21 Aug 1991
Dudley Athol Jamieson - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 12 Aug 1993
Address: Freemans Bay, Auckland, New Zealand,
Address used since 21 Aug 1991
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