Pacific Aluminium (New Zealand) Limited, a registered company, was launched on 29 Mar 1961. 9429040927954 is the number it was issued. The company has been run by 45 directors: Paula Jane Checketts - an active director whose contract started on 29 Sep 2014,
Christopher Simon Blenkiron - an active director whose contract started on 22 Jan 2022,
Hong Len Thong - an active director whose contract started on 13 Aug 2024,
Mudiwa Gwisai - an inactive director whose contract started on 01 Apr 2021 and was terminated on 09 Aug 2024,
John Emmanuel Tatkovic - an inactive director whose contract started on 10 Jul 2021 and was terminated on 21 Jan 2022.
Updated on 27 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 1530 Tiwai Road, Tiwai Point, Invercargill, 9877 (registered address),
1530 Tiwai Road, Tiwai Point, Invercargill, 9877 (physical address),
1530 Tiwai Road, Tiwai Point, Invercargill, 9877 (service address),
1530 Tiwai Road, Invercargill, 9877 (other address) among others.
Pacific Aluminium (New Zealand) Limited had been using Level 6, 109 Featherston Street, Wellington as their registered address up to 25 Aug 2017.
Old names for this company, as we managed to find at BizDb, included: from 03 Dec 2007 to 06 Nov 2014 they were called Rio Tinto Alcan (New Zealand) Limited, from 20 Oct 2006 to 03 Dec 2007 they were called Rio Tinto Aluminium (New Zealand) Limited and from 23 Jun 1988 to 20 Oct 2006 they were called Comalco New Zealand Limited.
A single entity controls all company shares (exactly 425327001 shares) - Rta Pacific Pty Limited - located at 9877, Brisbane, Queensland.
Principal place of activity
Level 6, 109 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 109 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Feb 2012 to 25 Aug 2017
Address #2: 16th Floor, Asb Bank Tower, 2 Hunter Street, Wellington New Zealand
Physical address used from 16 Jun 1998 to 17 Feb 2012
Address #3: 16 Floor,, Asb Bank Tower,, 2 Hunter Street,, Wellington New Zealand
Registered address used from 26 Jan 1994 to 17 Feb 2012
Address #4: 6th Floor,southpac House, 1 Victoria Street, Wellington
Registered address used from 25 Jan 1994 to 26 Jan 1994
Basic Financial info
Total number of Shares: 425327001
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 425327001 | |||
| Other (Other) | Rta Pacific Pty Limited |
Brisbane, Queensland 4000 Australia |
22 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rta Pacific (nz) Limited Shareholder NZBN: 9429039432087 Company Number: 399219 |
29 Mar 1961 - 22 Oct 2015 | |
| Entity | Rta Pacific (nz) Limited Shareholder NZBN: 9429039432087 Company Number: 399219 |
29 Mar 1961 - 22 Oct 2015 | |
| Other | Rio Tinto Aluminium Limited Company Number: 009679127 |
16 Jun 2008 - 12 May 2015 | |
| Other | Rio Tinto Aluminium Limited Company Number: 9679127 |
16 Jun 2008 - 12 May 2015 | |
| Entity | Rta Pacific (nz) Limited Shareholder NZBN: 9429039432087 Company Number: 399219 |
29 Mar 1961 - 22 Oct 2015 | |
| Entity | Comalco Aluminium Limited Shareholder NZBN: 9429037808327 Company Number: 915607 |
29 Mar 1961 - 16 Jun 2008 | |
| Entity | Comalco Aluminium Limited Shareholder NZBN: 9429037808327 Company Number: 915607 |
29 Mar 1961 - 16 Jun 2008 |
Ultimate Holding Company
Paula Jane Checketts - Director
Appointment date: 29 Sep 2014
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 29 Sep 2014
Christopher Simon Blenkiron - Director
Appointment date: 22 Jan 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 22 Jan 2022
Hong Len Thong - Director
Appointment date: 13 Aug 2024
Address: Attadale, Western Austalia, 6156 Australia
Address used since 13 Aug 2024
Mudiwa Gwisai - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 09 Aug 2024
Address: Coorparoo, Queensland, 4151 Australia
Address used since 08 Sep 2023
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Oct 2021
Address: Balmoral, Queensland, 4171 Australia
Address used since 01 Apr 2021
John Emmanuel Tatkovic - Director (Inactive)
Appointment date: 10 Jul 2021
Termination date: 21 Jan 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 10 Jul 2021
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 09 Jul 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Jul 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 May 2019
Richard Grantley Prest - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Mar 2021
ASIC Name: Boyne Smelters Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Kenmore, Brisbane, Queensland, 4069 Australia
Address used since 06 Jun 2014
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 14 Jun 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Sep 2013
Raymond Granville Deacon - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 18 Aug 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Jan 2013
Matthew John Bates - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 06 Jun 2014
Address: Fig Tree Pocket, Brisbane Qld 4069, Australia, Australia
Address used since 23 Mar 2013
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Sep 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Apr 2013
Ryan Cavanagh - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 30 Apr 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 10 Jun 2010
Jason Franklin - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 06 Jan 2010
Address: Windsor, Invercargill,
Address used since 23 Oct 2009
Paul Hemburrow - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 23 Oct 2009
Address: Invercargill,
Address used since 04 Feb 2008
Phillip David Strachan - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 01 Apr 2008
Address: Westmount, Quebec H3y 2t9, Canada,
Address used since 15 Jan 2008
Thomas Campbell - Director (Inactive)
Appointment date: 03 Jan 2002
Termination date: 04 Feb 2008
Address: Khandallah, Wellington,
Address used since 18 Mar 2005
Michael Andrew Scotton - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 10 Dec 2007
Address: Silverstream, Upper Hutt,
Address used since 17 Mar 2006
Stephen Michael Duggan - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 17 Mar 2006
Address: Churton Park, Wellington,
Address used since 01 Jul 2004
Barbara Elliston - Director (Inactive)
Appointment date: 02 Aug 2003
Termination date: 01 Jul 2004
Address: Brooklyn, Wellington,
Address used since 02 Aug 2003
Jason Richard Franklin - Director (Inactive)
Appointment date: 30 Nov 2002
Termination date: 02 Aug 2003
Address: Karori, Wellington,
Address used since 30 Nov 2002
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 29 Mar 1961
Termination date: 30 Nov 2002
Address: Remuera, Auckland,
Address used since 29 Mar 1961
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 29 Mar 1961
Termination date: 30 Nov 2002
Address: Khandallah, Wellington,
Address used since 29 Mar 1961
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 30 Nov 2002
Address: Wadestown, Wellington,
Address used since 20 Dec 1995
Wilson James Whineray - Director (Inactive)
Appointment date: 11 Jan 1996
Termination date: 30 Nov 2002
Address: Remuera, Auckland,
Address used since 11 Jan 1996
Samuel Maurice Cossart Walsh - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 30 Nov 2002
Address: East Perth, Western Australia,
Address used since 02 Apr 2001
Graham John Reid - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 30 Nov 2002
Address: Red Hills, Queensland,
Address used since 02 Apr 2001
Ian Kingsley Smith - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 30 Nov 2002
Address: Bulimba, Queensland 4171, Australia,
Address used since 02 Oct 2002
Anthony Owen Filmer - Director (Inactive)
Appointment date: 26 May 1997
Termination date: 02 Oct 2002
Address: George Town, Tasmania 7253, Australia,
Address used since 26 May 1997
Neville Stuart Tiffen - Director (Inactive)
Appointment date: 22 Jan 1998
Termination date: 02 Apr 2001
Address: (teneriffe), Queensland 4005, Australia,
Address used since 22 Jan 1998
Tracy Austin Stevenson - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 10 Oct 2000
Address: Indooroopilly, Queensland 4068, Australia,
Address used since 13 Aug 1997
Richard James Procter - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 10 Oct 2000
Address: Silverstream, Wellington,
Address used since 31 Dec 1998
Richard James Procter - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 31 Dec 1998
Address: Silverstream, Upper Hutt,
Address used since 13 Dec 1996
David Thomas Brewer - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 12 Oct 1997
Address: Invercargill,
Address used since 05 Feb 1992
William Peter Day - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 30 Sep 1997
Address: Mont Albert, Victoria 3127, Australia,
Address used since 10 Nov 1995
Michael Benjamin Komesaroff - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 11 Aug 1997
Address: Melbourne, Vic 3002, Australia,
Address used since 27 Oct 1995
Karl William Stewart - Director (Inactive)
Appointment date: 10 Apr 1994
Termination date: 09 May 1997
Address: Kinglake West, Victoria 3757, Australia,
Address used since 10 Apr 1994
Mervyn Bruce Bennett - Director (Inactive)
Appointment date: 18 Jul 1992
Termination date: 13 Dec 1996
Address: Parnell, Auckland,
Address used since 18 Jul 1992
Robin Congreve - Director (Inactive)
Appointment date: 29 Mar 1961
Termination date: 12 Jun 1996
Address: Herne Bay, Auckland,
Address used since 29 Mar 1961
David Simon Karpin - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 06 Mar 1996
Address: Toorak, Victoria 3142, Australia,
Address used since 14 Aug 1995
Leslie Gordon Cupper - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 09 Nov 1995
Address: Caulfield, Vic 3162,
Address used since 01 Jun 1994
William Peter Day - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 27 Oct 1995
Address: Box Hill South,
Address used since 31 Aug 1992
Nicholas Withrington Stump - Director (Inactive)
Appointment date: 29 Mar 1961
Termination date: 10 Apr 1995
Address: South Yarra, Victoria 3141,
Address used since 29 Mar 1961
Nicholas Withrington Stump - Director (Inactive)
Appointment date: 10 May 1991
Termination date: 10 Apr 1995
Address: South Yarra, Victoria 3141,
Address used since 10 May 1991
Wilford Terry Palmer - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 10 Apr 1995
Address: South Yarra, Victoria 3141, Australia,
Address used since 10 Apr 1995
Address: 47 Forest Avenue, East Perth, Western Australia 6004,
Address used since 10 Apr 1995
David Robert Grant - Director (Inactive)
Appointment date: 29 Mar 1961
Termination date: 31 May 1994
Address: Castle Hill, Nsw Australia,
Address used since 29 Mar 1961
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