General information

Acco Brands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040863689
New Zealand Business Number
26589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013818657
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Acco Brands New Zealand Limited (issued an NZ business identifier of 9429040863689) was registered on 05 Sep 1972. 5 addresess are in use by the company: 29 Pukekiwiriki Pl, Highbrook Business Park,, East Tamaki,, Auckland, 2013 (type: postal, office). 14 Jamaica Drive, Grenada North, Wellington had been their registered address, up to 22 Feb 2018. Acco Brands New Zealand Limited used other names, namely: Acco New Zealand Limited from 17 Dec 1999 to 27 Apr 2017, Acco International N Z Limited (13 Oct 1978 to 17 Dec 1999) and Trade Loose Leaf Limited (05 Sep 1972 - 13 Oct 1978). 6517776 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3500000 shares (53.7% of shares), namely:
Acco Brands Corporation (an other) located at Lake Zurich, Illinois postcode 60047. As far as the second group is concerned, a total of 1 shareholder holds 46.3% of all shares (exactly 3017776 shares); it includes
Acco Brands Corporation (an other) - located at Lake Zurich, Illinois. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Acco Brands New Zealand Limited. The Businesscheck database was updated on 14 Feb 2024.

Current address Type Used since
29 Pukekiwiriki Pl, Highbrook Business Park,, East Tamaki,, Auckland, 2013 Registered & physical & service 22 Feb 2018
29 Pukekiwiriki Pl, Highbrook Business Park,, East Tamaki,, Auckland, 2013 Postal & office & delivery 03 Sep 2019
Contact info
64 9 633 2288
Phone (Phone)
64 9 6332288
Phone (Phone)
accountspayable.au@acco.com
Email (nzbn-reserved-invoice-email-address-purpose)
leo.cain@acco.com
Email (For NZ Companies Office and IRD)
payables.nz@acco.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry.nz@acco.com
Email (General Inquiry)
www.accobrands.co.nz
Website
Directors
Name and Address Role Period
Pamela Rolnick Schneider
Barrington, Illinois, 60010
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Adam Nicholas Colman
Kings Park, Nsw, 2148
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 15 Feb 2018
Glenhaven, Nsw, 2156
Address used since 16 May 2019
Director 15 Feb 2018 - current
Patrick Howard Buchenroth
Dayton, Ohio, 45458
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Neal Vernon Fenwick
Lake Forrest, Illinois, 60045
Address used since 08 Aug 2017
Director 08 Aug 2017 - 01 Aug 2022
Richard Aaron Bowe
Breakfast Point Nsw, 2137
Address used since 03 Nov 2020
Concord Nsw, 2137
Address used since 07 Dec 2018
Director 07 Dec 2018 - 03 Nov 2021
Stephen James Coleman
Kings Park, 2565
Address used since 01 Jan 1970
Denham Court, 2565
Address used since 08 Aug 2017
Director 08 Aug 2017 - 08 Feb 2019
Bruce Ronald Haynes
Bella Vista, 2153
Address used since 08 Aug 2017
Kings Park, 2148
Address used since 01 Jan 1970
Director 08 Aug 2017 - 29 Jun 2018
Craig Hemsley Leaf-wright
Rd 7, Masterton, 5887
Address used since 27 Mar 2014
Director 01 Jan 2005 - 30 Jan 2018
Esmond Selwyn Kilov
Vaucluse 2030, New South Wales,
Address used since 08 Dec 1999
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970
Director 08 Dec 1999 - 31 Oct 2017
Victor Robert Biggs
Killara 2071, N S W,
Address used since 25 May 1999
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970
Director 25 May 1999 - 01 May 2016
Andreas Paxie
Otaki, 5512
Address used since 29 Sep 2009
Director 01 Jun 2006 - 04 May 2012
Gary Alexander Nicholson
Whitby, Wellington,
Address used since 01 Sep 1997
Director 01 Sep 1997 - 31 May 2006
Brian Scott Mcallister
88 Brougham Street, Mt Victoria, Wellington,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 08 Dec 1999
Brian Leslie Richardson
Takapina, Auckland,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 08 Dec 1999
Alan Snape
300 Tower Parkway, Lincolnshire, Illinois 60069-3640 Us,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 08 Dec 1999
Donald Rogers
300 Tower Parkway, Lincolnshire, Illinois 60069-3640 Us,
Address used since 01 Sep 1997
Director 01 Sep 1997 - 08 Dec 1999
Steve Bruce Bond
Howick, Auckland,
Address used since 11 Sep 1998
Director 11 Sep 1998 - 08 Dec 1999
Bruce A Gescheider
Parkway, Lincolnshire, Illinois, 60069-3640, United States,
Address used since 25 May 1999
Director 25 May 1999 - 08 Dec 1999
Norman H Wesley
Suite 150, 500 Lake Cook Road, Deerfield, Illinois, U S A,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 25 May 1999
David John Mclay
Karori, Wellington,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 15 Dec 1997
Desmond La Place
Suite 150, 500 Lake Cook Road, Deerfield, Illinois, U.s.a.,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 01 Sep 1997
Addresses
Principal place of activity
29 Pukekiwiriki Pl, Highbrook Business Park, , East Tamaki, , Auckland , 2013
Previous address Type Period
14 Jamaica Drive, Grenada North, Wellington Registered & physical 05 Mar 2005 - 22 Feb 2018
19 Jamaica Drive, Grenada North, Wellington Physical 30 Jun 1997 - 05 Mar 2005
11-15 Vivian St, Wellington Registered 10 Dec 1991 - 05 Mar 2005
Financial Data
Financial info
6517776
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500000
Shareholder Name Address Period
Acco Brands Corporation
Other (Other)
Lake Zurich
Illinois
60047
05 Sep 1972 - current
Shares Allocation #2 Number of Shares: 3017776
Shareholder Name Address Period
Acco Brands Corporation
Other (Other)
Lake Zurich
Illinois
60047
05 Sep 1972 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Acco Brands Corporation
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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