Cosmetic Containers Limited
Type: NZ Limited Company (Ltd)Cosmetic Containers Limited (issued an NZ business identifier of 9429040657356) was registered on 18 Nov 1964. 5 addresess are currently in use by the company: 2 Sinclair Road, Drury, 2579 (type: postal, office). 5 Mandeno Drive, Alderton Park, Kerikeri had been their registered address, up until 30 Apr 2014. Cosmetic Containers Limited used more names, namely: Tubepack Limited from 14 Mar 1997 to 10 Feb 2011, Tube Pack Limited (18 Nov 1964 to 14 Mar 1997). 550000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 330000 shares (60% of shares), namely:
Cave, Ronald Jack (an individual) located at Orewa, Orewa postcode 0931,
Cave, Janet Isabel (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 220000 shares); it includes
Gadc Limited (an entity) - located at Newmarket, Auckland. "Plastic injection moulded product mfg" (business classification C191270) is the classification the Australian Bureau of Statistics issued to Cosmetic Containers Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Landmark Terrace, Orewa, 0931 | Registered & physical & service | 30 Apr 2014 |
| 2 Sinclair Road, Drury, 2579 | Postal & office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Jack Cave
Orewa, Orewa, 0931
Address used since 01 Jan 2015 |
Director | 25 Oct 1991 - current |
|
Garth Aaron Cohen
Drury, 2579
Address used since 02 Feb 2018
Northcote, Auckland, 0627
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - current |
|
Peeter Francis Pink
Torbay, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 10 Feb 2006 |
|
Campbell Ronald Cave
Balmoral, Auckland,
Address used since 11 Jun 2004 |
Director | 28 May 2000 - 28 Jan 2005 |
|
Richard Grant Ebbett
Epsom, Auckland,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 12 Aug 2002 |
|
Campbell Ronald Cave
Remuera, Auckland,
Address used since 13 Jan 1998 |
Director | 13 Jan 1998 - 04 Nov 1999 |
|
Janet Isabel Cave
Castor Bay, Auckland,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 17 Dec 1997 |
|
Alexandros Pothitoa Mandis
Devonport, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 31 Jan 1996 |
|
Garth Aaron Cohen
Northcote Point, Auckland,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 23 Feb 1995 |
|
Douglas Ferguson Cappell
Mission Bay,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 29 Sep 1993 |
|
Janet Isabel Cave
Forrest Hill, Auckland,
Address used since 17 Jun 1992 |
Director | 17 Jun 1992 - 29 Sep 1993 |
| 2 Sinclair Road , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 5 Mandeno Drive, Alderton Park, Kerikeri | Registered & physical | 19 May 2010 - 30 Apr 2014 |
| 1-56 Castor Bay Road, Castor Bay, North Shore City, 0620 | Registered & physical | 06 Jun 2008 - 19 May 2010 |
| 6-10 Parkway Drive, Mairangi Bay, North Shore City, Auckland 1333 | Physical & registered | 29 Jan 2003 - 06 Jun 2008 |
| 55 View Road, Glenfield, Auckland | Physical | 27 Jun 1997 - 29 Jan 2003 |
| 317 Sunset Rd, Mairangi Bay, Auckland 10 | Registered | 31 Oct 1991 - 29 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Ronald Jack Individual |
Orewa Orewa 0931 |
18 Nov 1964 - current |
|
Cave, Janet Isabel Individual |
Orewa Orewa 0931 |
18 Nov 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadc Limited Shareholder NZBN: 9429036408092 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Nov 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Campbell Ronald Individual |
Castor Bay Auckland |
18 Nov 1964 - 27 Jun 2010 |
 |
Crown Cavalier Limited 122 Landmark Terrace |
|
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|
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|
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