General information

Visy Rigid Packaging (nz) Limited

Type: NZ Limited Company (Ltd)
9429037054069
New Zealand Business Number
1106677
Company Number
Registered
Company Status

Visy Rigid Packaging (Nz) Limited (issued an NZBN of 9429037054069) was launched on 18 Dec 2000. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 06 Jun 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Visy Rigid Holdings (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 06 Jun 2019
Directors
Name and Address Role Period
Jeanne Pratt
Kew, Victoria, 3101
Address used since 15 Sep 2015
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 18 Dec 2000 - current
Anthony Joseph Pratt
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Feb 2011
Director 01 Feb 2011 - current
Robert Andrew Kaye
Armadale, Victoria, 3143
Address used since 30 Apr 2014
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Director 30 Apr 2014 - current
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 02 Mar 2020
Director 02 Mar 2020 - current
Andrew Bert Gleason
Flat Bush, Auckland, 2105
Address used since 11 Feb 2016
Director 19 Nov 2004 - 02 Mar 2020
Vincent Peter O'halloran
Canterbury, Victoria 3126, Australia,
Address used since 27 May 2009
Director 27 May 2009 - 01 Feb 2011
Richard Pratt
Kew, Victoria 3101, Australia,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 27 May 2009
Raphael Geminder
Malvern, Victoria 3144, Australia,
Address used since 18 Dec 2000
Director 18 Dec 2000 - 10 Dec 2003
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 May 2016 - 06 Jun 2019
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 18 Jul 2007 - 12 May 2016
Level 6, 57 Symonds Street, Auckland Registered & physical 23 Jul 2004 - 18 Jul 2007
Level 6, L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 23 Jul 2004
C/- Hlb Wylie Mcdonald, Level 3, 50 Anzac Avenue, Auckland Physical & registered 18 Dec 2000 - 17 Jun 2002
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Visy Rigid Holdings (nz) Limited
Shareholder NZBN: 9429037053970
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
18 Dec 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pratt Consolidated Holdings Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 11, 2 Southbank Boulevard
Southbank
Victoria 3006
Location
Companies nearby
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade