General information

Tetra Pak (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038940743
New Zealand Business Number
559009
Company Number
Registered
Company Status
060272859
GST Number

Tetra Pak (New Zealand) Limited (issued an NZ business identifier of 9429038940743) was launched on 02 Nov 1992. 7 addresess are in use by the company: Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 (type: physical, service). Waikato Innovation Park, Ruakura Lane, Hamilton had been their registered address, until 08 Apr 2016. Tetra Pak (New Zealand) Limited used more aliases, namely: Tetra Laval Holdings (Nz) Limited from 17 Dec 1992 to 30 Apr 1997, Benbury Holdings Limited (02 Nov 1992 to 17 Dec 1992). 108300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 108300 shares (100% of shares), namely:
Tetra Pak Asia Pte Ltd (an other) located at Singapore 629414. Our database was updated on 14 Feb 2024.

Current address Type Used since
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 Other (Address for Records) & records (Address for Records) 31 Mar 2016
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 Registered 08 Apr 2016
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 Postal & office & delivery 06 Sep 2019
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 Physical & service 16 Sep 2019
Contact info
64 7 8591442
Phone (Phone)
www.tetrapak.com
Website
Directors
Name and Address Role Period
Allen Robert Waide
Whitiora, Hamilton, 3200
Address used since 01 Jan 2017
Huntington, Hamilton, 3210
Address used since 03 Apr 2017
Director 01 Jan 2017 - current
Jianhui Qian
Brighton East, Vic, 3187
Address used since 09 May 2017
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 01 Mar 2017
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Director 01 Mar 2017 - current
Boris Munster
Hampton, 3188
Address used since 20 Jul 2023
Director 01 Mar 2023 - current
Andrew Arthur Pooch
Melbourne, 3004
Address used since 01 Mar 2018
Rd 3, Hamilton, 3283
Address used since 05 May 2017
Director 05 May 2017 - 28 Feb 2023
Christopher Andrew Morgan
01-17 Seascape, Sentosa Island, 098309
Address used since 01 Nov 2017
Director 01 Nov 2017 - 24 Sep 2021
Michael James Zacka
Ardmore Park Road, Singapore, 259955
Address used since 30 Jun 2014
Director 30 Jun 2014 - 30 Jun 2017
Shelley Anne Sharp
Pukekohe, Pukekohe, 2120
Address used since 05 Jan 2017
Director 05 Jan 2017 - 11 May 2017
Lisa Yvonne Merrell
South Turramurra, Nsw, 2074
Address used since 30 Jun 2014
Homebush Bay Nsw, 2127
Address used since 01 Jan 1970
Homebush Bay Nsw, 2127
Address used since 01 Jan 1970
Director 30 Jun 2014 - 30 Mar 2017
Christopher Andrew Morgan
Fairfield, Hamilton, 3214
Address used since 20 Jun 2013
Director 20 Jun 2013 - 01 Jan 2017
Noel Francis Ayre
Longueville, New South Wales 2066, Australia,
Address used since 01 Jan 2007
Director 01 Jan 2007 - 30 Jun 2014
Amar Zahid
1-11-40, Akasaka Minato-ku, Tokyo, 107-0052
Address used since 01 Jan 2011
Director 01 Oct 2010 - 30 Jun 2014
Geoffrey Richard Campbell Wilson
Rd 1, Hamilton, 3281
Address used since 21 May 2012
Director 21 May 2012 - 20 Jun 2013
Julie Ann Evans
Rd4, Pukekohe,
Address used since 01 Jan 2007
Director 01 Jan 2007 - 15 Jun 2012
Carl Schafer
6-112 Kioi-cho Chiyoda-ku, Toyko,
Address used since 01 Sep 2004
Director 01 Sep 2004 - 01 Oct 2010
Keith Mccracken
Remuera, Auckland,
Address used since 15 Sep 1997
Director 15 Sep 1997 - 31 Dec 2006
Emillio Ruiz-berdejo Iznardi
Ch-1090 La Crois Sur Lutry, Switzerland,
Address used since 01 Feb 2001
Director 01 Feb 2001 - 27 Aug 2004
Per Ake Tobiasson
No. 2, Kim Seng Walk, Apt Unit # G27-13, Singapore 239404,
Address used since 04 Mar 1999
Director 04 Mar 1999 - 01 Feb 2001
Claes Du Rietz
Shibuya-ku, Tokyo 150, Japan,
Address used since 30 Apr 1997
Director 30 Apr 1997 - 31 Dec 1998
Stephen Wyatt
St Heliers, Auckland,
Address used since 29 Aug 1995
Director 29 Aug 1995 - 01 Oct 1997
Christer Hedelin
Ch 1007, Lausanne, Switzerland,
Address used since 30 Apr 1997
Director 30 Apr 1997 - 01 Oct 1997
Martin Verity Paley
R D 9, Frankton,
Address used since 30 Nov 1992
Director 30 Nov 1992 - 30 Apr 1997
Ron Aufseesser
Hong Kong,
Address used since 20 Sep 1995
Director 20 Sep 1995 - 30 Apr 1997
Peter Geoffrey Stubbs
Campbells Bay,
Address used since 30 Nov 1992
Director 30 Nov 1992 - 20 Sep 1995
Carl Edward Schafer
9 Hopetoun Street, Ponsonby,
Address used since 30 Nov 1992
Director 30 Nov 1992 - 24 Jul 1995
Peter James Mcclintock
Auckland 10,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 30 Nov 1992
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 30 Nov 1992
Addresses
Other active addresses
Type Used since
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 Physical & service 16 Sep 2019
Principal place of activity
Waikato Innovation Park , 6-8 Melody Lane , Hamilton , 3216
Previous address Type Period
Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 Registered 08 Oct 2012 - 08 Apr 2016
Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 Physical 08 Oct 2012 - 16 Sep 2019
Level 3, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland Physical & registered 20 Sep 2007 - 08 Oct 2012
5 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland Physical 20 Jun 1997 - 20 Sep 2007
5 Ryan Place, Manukau City, Auckland Registered 31 May 1996 - 20 Sep 2007
12th Floor, 92-96 Albert Street, Auckland Registered 08 Dec 1992 - 31 May 1996
Financial Data
Financial info
108300
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 108300
Shareholder Name Address Period
Tetra Pak Asia Pte Ltd
Other (Other)
Singapore 629414
02 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Mccracken, Keith
Individual
99 Benson Road
Remuera, Auckland
02 Nov 1992 - 24 Sep 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tetra Pak Asia Pte Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin SG
Location
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