General information
Sealed Air (new Zealand)
Type: NZ Unlimited Company (Ultd)9429040938790
New Zealand Business Number
11133
Company Number
Registered
Company Status
11113230
GST Number
C191120 - Film Mfg - Plastic
Industry classification codes with description
Sealed Air (New Zealand) (issued a New Zealand Business Number of 9429040938790) was launched on 30 Jan 1958. 12 addresess are in use by the company: 7 Foreman Road, Avalon, Hamilton, 3200 (type: registered, service). 7 Foreman Road, Avalon, Hamilton had been their registered address, until 04 Oct 2023. Sealed Air (New Zealand) used other aliases, namely: Sealed Air (New Zealand) Limited from 27 Aug 1999 to 27 Nov 2003, Cryovac New Zealand Limited (19 Feb 1998 to 27 Aug 1999) and W.r. Grace (N.z.) Limited (12 Jan 1965 - 19 Feb 1998). 15000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000001 shares (100% of shares), namely:
Sealed Air Holdings (New Zealand) Pty Limited (an other) located at Fawkner, Victoria postcode 3060. "Film mfg - plastic" (ANZSIC C191120) is the classification the Australian Bureau of Statistics issued to Sealed Air (New Zealand). Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Foreman Road, Avalon, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Feb 2020 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Physical | 03 Mar 2020 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Office | 07 Mar 2022 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Records & shareregister | 26 Sep 2023 |
Contact info
sealedair.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Kay Herlihy
Hamilton Central, Hamilton, 3204
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
John Reginald Regan
Ascot Vale / Victoria, 3032
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Jocelyn Le Lez
Khandallah, Wellington, 6035
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Alan Richard Heathcote
Raumati South, Paraparaumu, 5032
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 29 Mar 2024 |
|
Michael David Jamieson
Rd 8, Te Kuiti, 3988
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 10 Jul 2022 |
|
Betsy Pei Se Kuo
Northcote, Victoria, 3070
Address used since 04 Jul 2018
Fawkner, Victoria, 3060
Address used since 01 Jan 1970 |
Director | 04 Jul 2018 - 31 Dec 2021 |
|
Kevin Bruce Piccione
Rototuna, Hamilton, 3210
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 16 Dec 2021 |
|
Martin Yii
Fawkner/victoria, 3060
Address used since 01 Jan 1970
Mount Waverley, Vic 3149,
Address used since 23 Dec 2008
Fawkner/victoria, 3060
Address used since 01 Jan 1970 |
Director | 23 Dec 2008 - 09 Sep 2020 |
|
Jane Mclaren
Rd 1, Hamilton, 3493
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - 08 Sep 2020 |
|
Bruce Carter Hall
Karori, Wellington, 6012
Address used since 03 Mar 2017 |
Director | 08 Feb 2010 - 02 Dec 2019 |
|
Stephen Leonard Johnson
Surrey Hills, Victoria, 3127
Address used since 01 Jan 2017
Fawkner, Victoria, 3060
Address used since 01 Jan 1970
Fawkner, Victoria, 3060
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 04 Jul 2018 |
|
Andrew Warren
Deerfield, Il, 60015
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 15 Nov 2013 |
|
Helen Katherine White
New Jersey 07928, U S A,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 27 Feb 2013 |
|
David Henry Kelsey
West Harrison, New York 10604, U S A,
Address used since 01 Jan 2005 |
Director | 31 Jan 2002 - 12 Aug 2011 |
|
Murray Noel Sargisson
Titirangi, Auckland, 0604
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 08 Feb 2010 |
|
Ramesh Soma
Balwyn North, Victoria 3104, Australia,
Address used since 24 Dec 2007 |
Director | 24 Dec 2007 - 22 Dec 2008 |
|
Robert Anthony Holzer
Lara, Vic 3212, Australia,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 22 Nov 2007 |
|
John James Sanders
Hamilton, New Zealand,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 31 Jan 2002 |
|
Daniel Seaman Van Riper
Montville, New Jersey 07045, U S A,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 31 Jan 2002 |
|
Jim Demetre Bares
Oriental Bay, Wellington,
Address used since 02 Oct 1998 |
Director | 02 Oct 1998 - 30 Jun 1999 |
|
Robert A Holzer
Lara, Melbourne, Australia,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 02 Oct 1998 |
|
Neville Charles Gibbs
Paraparaumu,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 02 Oct 1998 |
|
Charles Stobert
Papakowhai,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 26 Aug 1998 |
|
J D Bares
Waikanae,
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 19 Feb 1998 |
|
M W Smith
15 Magazine Gap Road, Hong Kong,
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 19 Feb 1998 |
|
Peter B Langley
Kilmore, Victoria, Australia,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 01 Sep 1996 |
|
Noel A Lee
Kew, Melbourne, Australia,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 29 Dec 1995 |
|
Robert C Walsh
Boca Raton, Florida, U S A,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 21 Oct 1994 |
|
M.w. Smith
Silverstream, Upper Hutt,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 05 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Foreman Road, Avalon, Hamilton, 3200 | Records & shareregister | 26 Sep 2023 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Registered & service | 04 Oct 2023 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Shareregister & records | 28 Apr 2025 |
| 7 Foreman Road, Avalon, Hamilton, 3200 | Registered & service | 06 May 2025 |
Principal place of activity
| 7 Foreman Road , Avalon , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 7 Foreman Road, Avalon, Hamilton, 3200 | Registered & service | 03 Mar 2020 - 04 Oct 2023 |
| 21 Mohuia Crescent, Porirua, Porirua, 5022 | Registered & physical | 14 Oct 2014 - 03 Mar 2020 |
| 21 Mohuia Crescent, Porirua, Porirua, 5022 | Registered & physical | 29 Mar 2011 - 14 Oct 2014 |
| 21 Prosser Street, Porirua, Porirua, 5022 | Physical & registered | 24 Mar 2011 - 29 Mar 2011 |
| Prosser St, Porirua | Registered | 22 Nov 1996 - 24 Mar 2011 |
| Prosser Street, Porirua | Physical | 22 Nov 1996 - 24 Mar 2011 |
Financial Data
Financial info
15000001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealed Air Holdings (new Zealand) Pty Limited Other (Other) |
Fawkner, Victoria 3060 |
04 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sealed Air Bv Other |
04 Nov 2014 - 04 Nov 2014 | |
|
Sealed Air Luxembourg Sca Other |
26 Jun 2014 - 04 Nov 2014 | |
|
Sealed Air Netherlands (holdings) I, Bv Other |
04 Nov 2014 - 04 Nov 2014 | |
|
Sealed Air Holdings New Zealand Llc Other |
29 Feb 2004 - 26 Jun 2014 | |
|
Null - Sealed Air Corporation Other |
29 Feb 2004 - 29 Feb 2004 | |
|
Null - Sealed Air Holdings New Zealand Llc Other |
29 Feb 2004 - 26 Jun 2014 | |
|
Null - Sealed Air Luxembourg Sca Other |
26 Jun 2014 - 04 Nov 2014 | |
|
Null - Sealed Air Bv Other |
04 Nov 2014 - 04 Nov 2014 | |
|
Null - Sealed Air Netherlands (holdings) I, Bv Other |
04 Nov 2014 - 04 Nov 2014 | |
|
Null - Sealed Air Australia (holdings) Pty. Limited Other |
04 Nov 2014 - 04 Nov 2014 | |
|
Sealed Air Corporation Other |
29 Feb 2004 - 29 Feb 2004 | |
|
Sealed Air Australia (holdings) Pty. Limited Other |
04 Nov 2014 - 04 Nov 2014 |
Ultimate Holding Company
| Effective Date | 02 May 2021 |
| Name | Sealed Air Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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