Sonoco New Zealand Limited was incorporated on 11 Oct 1960 and issued an NZ business number of 9429040686288. This registered LTD company has been run by 10 directors: Boyd Maxwell Hutchins - an active director whose contract began on 19 Feb 2020,
Ann Hickey - an active director whose contract began on 19 Feb 2020,
Mark Barry Chenhall - an inactive director whose contract began on 13 Jul 2010 and was terminated on 19 Feb 2020,
Kevin Earle Bryans - an inactive director whose contract began on 16 Sep 2008 and was terminated on 21 Jul 2010,
Maurice Graham Barton - an inactive director whose contract began on 13 Jun 1995 and was terminated on 31 Dec 2008.
According to our database (updated on 16 Mar 2024), the company uses 1 address: 21163, Henderson, Auckland, 0650 (type: postal, office).
Until 01 Jun 2017, Sonoco New Zealand Limited had been using 104 Henderson Valley Road, Henderson, Auckland as their physical address.
BizDb found more names for the company: from 05 May 1969 to 24 Aug 1988 they were called Pak Pacific Corporation Limited, from 11 Oct 1960 to 05 May 1969 they were called Satona (N.z.) Limited.
A total of 4068060 shares are allotted to 1 group (1 sole shareholder). In the first group, 4068060 shares are held by 1 entity, namely:
Sonoco Canada Corporation (an other) located at Brantford, Ontario, Canada. Sonoco New Zealand Limited was categorised as "Paper product mfg nec" (ANZSIC C152920).
Principal place of activity
106 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 104 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 22 May 2014 to 01 Jun 2017
Address #2: Hickory Ave, Box 21-163, Henderson, Auckland 8 New Zealand
Registered address used from 18 Jun 1997 to 22 May 2014
Address #3: Hickory Avenue, Henderson, Auckland New Zealand
Physical address used from 18 Jun 1997 to 22 May 2014
Basic Financial info
Total number of Shares: 4068060
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4068060 | |||
| Other (Other) | Sonoco Canada Corporation |
Brantford Ontario, Canada Canada |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sonoco International Inc | 11 Oct 1960 - 12 May 2006 | |
| Other | Sonoco International Inc | 11 Oct 1960 - 12 May 2006 |
Ultimate Holding Company
Boyd Maxwell Hutchins - Director
Appointment date: 19 Feb 2020
ASIC Name: Sonoco Australia Pty. Ltd.
Address: Bulleen, Victoria, 3105 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 19 Feb 2020
Ann Hickey - Director
Appointment date: 19 Feb 2020
ASIC Name: Sonoco Australia Pty. Ltd.
Address: Wodonga, Victoria, 3690 Australia
Address used since 19 Feb 2020
Address: Bulleen, Victoria, 3105 Australia
Mark Barry Chenhall - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 19 Feb 2020
ASIC Name: Sonoco Australia Pty. Ltd.
Address: Bulleen, Melbourne/victoria, 3105 Australia
Address: Bulleen, Melbourne/victoria, 3105 Australia
Address: Greenvale, Victoria, 3059 Australia
Address used since 13 Jul 2010
Kevin Earle Bryans - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 21 Jul 2010
Address: Singapore 598329,
Address used since 16 Sep 2008
Maurice Graham Barton - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 31 Dec 2008
Address: Meadowbank, Auckland,
Address used since 13 Jun 1995
David John Thornely - Director (Inactive)
Appointment date: 06 Dec 1994
Termination date: 20 Dec 2007
Address: Rosanne, Melbourne, Victoria, Australia,
Address used since 06 Dec 1994
Kevin Leslie Brown - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 13 Jun 1995
Address: West Crescent Street, Mcmahons Point Nsw 2060, Australia,
Address used since 12 Mar 1991
Bruce Whyte Lithgow - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 13 Jun 1995
Address: North Balwyn, Victoria, Australia,
Address used since 12 Mar 1991
Douglas Raymond Pickering - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 13 Jun 1995
Address: Henderson, Auckland,
Address used since 12 Mar 1991
Richard Avery Fisher - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 14 Sep 1994
Address: Nassim Park, Singapore 1025,
Address used since 05 Jan 1994
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