General information
Ccl Industries New Zealand Limited
Type: NZ Limited Company (Ltd)9429040710334
New Zealand Business Number
54238
Company Number
Registered
Company Status
Ccl Industries New Zealand Limited (NZBN 9429040710334) was incorporated on 18 Sep 1956. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 04 Jan 2019. Ccl Industries New Zealand Limited used other aliases, namely: Ccl Industries New Zealand from 01 Aug 2018 to 20 Dec 2019, Checkpoint Nz (17 Nov 2017 to 01 Aug 2018) and Checkpoint Limited (27 Jul 2006 - 17 Nov 2017). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Ccl International Inc. (an other) located at Suite 500, Toronto, Ontario postcode M2H 3P8. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 04 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Sawyer
Victoria, 3181
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
James Sebastian Smith-saville
Victoria, 3094
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - 31 Jan 2024 |
|
Mark David Gentle
Chirnside Park, Victoria, Australia, 3116
Address used since 17 May 2023
Wantirna South, Victoria, Australia, 3152
Address used since 13 Oct 2017
Parkdale, Victoria, Australia 3195,
Address used since 17 Mar 2010
Wantirna South, 3152
Address used since 01 Jan 1970 |
Director | 29 Jan 2006 - 30 Sep 2023 |
|
John Joseph O Brien
Suite 801, Toronto, On M2h 3r1, 5045
Address used since 03 Sep 2021
South Australia, 5045
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 30 Sep 2023 |
|
Austin James Donaldson
229 Greenhill Road, Dulwich, 5045
Address used since 18 Dec 2017
Wantirna South, 3152
Address used since 01 Jan 1970
Wantirna South, 3152
Address used since 01 Jan 1970
Glenelg North, 5045
Address used since 14 May 2016 |
Director | 14 May 2016 - 04 Aug 2018 |
| Par L. | Director | 18 Jun 2012 - 14 May 2016 |
|
Che Lop Paul Chu
Hong Kong,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 17 Jun 2012 |
|
Erik Albert Laurentius Cardinaal
Redhill Peninsula, Tai Tam, Hong Kong,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 01 Jan 2010 |
|
Riccardo Muttoni
Path, Mid Levels, Hong Kong,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 01 Jan 2009 |
|
Ian Robertson
Hanthorn East, Vic 3123, Australia,
Address used since 30 Apr 2006 |
Director | 30 Apr 2006 - 22 Jan 2008 |
|
Ronald Aitken
Brighton, Victoria 3186, Melbourne,
Address used since 14 Jun 2005 |
Director | 04 Apr 1995 - 02 Jan 2007 |
|
Badi Ala'i
Murrays Bay, Auckland,
Address used since 04 Apr 1995 |
Director | 04 Apr 1995 - 29 Jan 2006 |
|
Alun H Wilson
West Chester Pa 19380, Usa,
Address used since 08 Feb 2000 |
Director | 08 Feb 2000 - 17 Jun 2005 |
|
Graham Allsop
Warranwood, Melbourne, Australia,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 05 May 2000 |
|
Clifton Killip Lyon
Papatoetoe,
Address used since 11 Apr 1990 |
Director | 11 Apr 1990 - 04 Apr 1995 |
|
Craig Low
New Lynn,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 05 Apr 1993 |
|
Kenneth Coey
St Heliers,
Address used since 25 Jul 1988 |
Director | 25 Jul 1988 - 30 Sep 1990 |
|
Alan Croot
Pakuranga,
Address used since 25 Jul 1988 |
Director | 25 Jul 1988 - 29 Jun 1989 |
|
Gordon Waugh
Whenuapai,
Address used since 31 Jan 1987 |
Director | 31 Jan 1987 - 25 Jul 1988 |
|
Arthur Raymond Mewes
Howick,
Address used since 31 Jan 1987 |
Director | 31 Jan 1987 - 25 Jul 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Apr 2016 - 04 Jan 2019 |
| 4 D Ride Way, Albany | Registered | 19 Jul 2006 - 20 Apr 2016 |
| 4 D Ride Way, Albany, Auckland | Physical | 19 Jul 2006 - 20 Apr 2016 |
| 30 Apollo Drive, Mairangi Bay, Auckland | Physical | 28 Aug 2001 - 19 Jul 2006 |
| 30 Apollo Drive, Mirangi Bay, Auckland | Registered | 28 Aug 2001 - 19 Jul 2006 |
| Druces Rd, Wiri | Registered | 15 Aug 2001 - 28 Aug 2001 |
| Druces Road, Wiri, Auckland | Physical | 14 Aug 2001 - 28 Aug 2001 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccl International Inc. Other (Other) |
Suite 500 Toronto, Ontario M2H 3P8 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Checkpoint Systems Holding Gmbh Company Number: HRB25292 Other |
18 Sep 1956 - 22 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Dec 2017 |
| Name | Ccl Industries Inc. |
| Type | Company Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
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