Huhtamaki Henderson Limited, a registered company, was registered on 20 Feb 1939. 9429040743196 is the NZ business identifier it was issued. This company has been run by 27 directors: Leena K. - an active director whose contract started on 13 Nov 2020,
Bradley Kerle - an active director whose contract started on 15 Jan 2021,
Catherine Ellen Mary Lundie - an active director whose contract started on 01 Feb 2023,
Emmarenza Peternela Dente - an inactive director whose contract started on 03 Nov 2022 and was terminated on 01 Feb 2023,
Michelle Caldwell - an inactive director whose contract started on 27 Nov 2019 and was terminated on 04 Nov 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 6 Amokura Street, Henderson, Auckland, 0612 (category: registered, physical).
Huhtamaki Henderson Limited had been using 30 Keeling Rd, Henderson, Auckland as their registered address up to 22 Jun 1998.
Old names used by this company, as we found at BizDb, included: from 10 Apr 2000 to 07 May 2001 they were named Huhtamaki Van Leer (Henderson) Limited, from 14 Nov 1989 to 10 Apr 2000 they were named Polarcup (Nz) Limited and from 03 Jul 1984 to 14 Nov 1989 they were named Lilypak Industries Limited.
A single entity owns all company shares (exactly 195700 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 #1: 30 Keeling Rd, Henderson, Auckland
Registered address used from 22 Jun 1998 to 22 Jun 1998
Address #2: 30 Keeling Road, Henderson, Auckland New Zealand
Registered address used from 22 Jun 1998 to 01 Jul 2022
Address #3: 30 Keeling Road, Henderson, Auckland New Zealand
Physical address used from 16 May 1995 to 30 Jun 2022
Basic Financial info
Total number of Shares: 195700
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 195700 | |||
| Entity (NZ Limited Company) | Huhtamaki (nz) Holdings Limited Shareholder NZBN: 9429039439888 |
Henderson Auckland 0612 New Zealand |
20 Feb 1939 - |
Ultimate Holding Company
Leena K. - Director
Appointment date: 13 Nov 2020
Bradley Kerle - Director
Appointment date: 15 Jan 2021
ASIC Name: Huhtamaki Australia Pty Limited
Address: South Windsor, New South Wales, 2756 Australia
Address: Illawong, New South Wales, 2234 Australia
Address used since 15 Jan 2021
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
Tarja I. - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 16 Nov 2020
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: 19 Nov 2015
Termination date: 27 Nov 2019
Address: Floor 21 Mid Level, Hong Kong, Hong Kong SAR China
Address used since 19 Nov 2015
Address: 21 San On Street, Tuen Mun, N.t., Hong Kong, Hong Kong SAR China
Address used since 02 Jun 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: Illawong, Sydney, Nsw, 2234 Australia
Address used since 19 Nov 2015
Address: Rhodes, Sydney, Nsw, 2138 Australia
Address: Rhodes, Sydney, Nsw, 2138 Australia
Onur Yilmaz - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 19 Nov 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Dec 2012
Tomas Forsgard - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 19 Nov 2015
Address: Sheung Shul, Nt, Hong Kong SAR China
Address used since 30 Sep 2013
Joel Israel Portnoj - Director (Inactive)
Appointment date: 02 Jan 2009
Termination date: 30 Sep 2013
Address: 5, 20100 Turku, Finland,
Address used since 02 Jan 2009
Timo Veikko Salonen - Director (Inactive)
Appointment date: 02 Jan 2009
Termination date: 30 Sep 2013
Address: 02700 Kauniainen, Finland,
Address used since 02 Jan 2009
Randall James Foote - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 31 Dec 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2002
Tze Leung George Lai - Director (Inactive)
Appointment date: 20 Jan 2007
Termination date: 23 Feb 2009
Address: 19-23 Ventris Road, Happy Valley, Hong Kong,
Address used since 20 Jan 2007
John Patrick Freeburn - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 05 Dec 2008
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 13 Sep 2002
Mikko Juho Edvard Kaukoranta - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 20 Jan 2007
Address: 02110 Espoo, Finland,
Address used since 01 Mar 2004
Antony Harvey Combe - Director (Inactive)
Appointment date: 23 May 1999
Termination date: 31 Jan 2006
Address: Wahroonga N S W 2076, Australia,
Address used since 23 May 1999
Timo Veikko Salonen - Director (Inactive)
Appointment date: 23 May 1999
Termination date: 01 Mar 2004
Address: 02700 Kauniainen, Finland,
Address used since 23 May 1999
Brian Leonard Harvey - Director (Inactive)
Appointment date: 05 Oct 1991
Termination date: 13 Sep 2002
Address: Bankstown, Sydney, N S W 2200, Australia,
Address used since 05 Oct 1991
Matti Tikkakoski - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 22 Nov 2001
Address: 1271 N Z Hlversum, The Netherlands,
Address used since 31 Dec 1996
Eero Lauri Yrjana Aho - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 23 May 1999
Address: Helsinki, Finland,
Address used since 09 Oct 1991
Mark Crossley - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 23 May 1999
Address: Freemans Bay,
Address used since 31 Dec 1996
Mark Alan Johnson - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 31 Aug 1995
Address: Wahroonga, Nsw 2076, Australia,
Address used since 28 Sep 1992
Lars Rustan Bergwall - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 30 Jun 1992
Address: 6000 Frankfurt, West Germany,
Address used since 09 Oct 1991
Enviro Firepower Limited
26 Keeling Road
Belmont Group Limited
20 Keeling Road
Keeling Group Limited
20 Keeling Road
Belmont Linen Hire 2016 Limited
20 Keeling Road
Fuel Tab Global Limited
26 Keeling Road
Absolute Auto Services Limited
26 Keeling Road