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General information

Orora NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429030024755
New Zealand Business Number
4703919
Company Number
Registered
Company Status
114774855
GST Number

Orora Nz Holdings Limited (issued an NZBN of 9429030024755) was registered on 11 Oct 2013. 5 addresess are currently in use by the company: 17-19 Ash Road, Wiri, Auckland, 2104 (type: postal, office). 239 Cavendish Drive, Wiri, Auckland had been their physical address, until 07 May 2020. Orora Nz Holdings Limited used other names, namely: Aapd Nz Holdings Limited from 11 Oct 2013 to 01 Nov 2013. 70576277 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70575277 shares (100 per cent of shares), namely:
Acn 165 443 667 - Orora Packaging Australia Pty Ltd (an other) located at Hawthorn, Victoria postcode 3122. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1000 shares); it includes
Acn 165 443 667 - Orora Packaging Australia Pty Ltd (an other) - located at Hawthorn, Victoria. Our information was updated on 09 Apr 2024.

Current address Type Used since
17-19 Ash Road, Wiri, Auckland, 2104 Registered & physical & service 07 May 2020
17-19 Ash Road, Wiri, Auckland, 2104 Postal & office & delivery 28 Apr 2023
Last updated:
Contact info
https://www.ororagroup.com/
Website
Directors
Name and Address Role Period
Ross Malcolm Mackay
Epsom, Auckland, 1023
Address used since 05 Oct 2020
Director 05 Oct 2020 - current
Donna Lynn Edney
Upper Moutere, 7173
Address used since 08 Apr 2021
Auckland Central, Auckland, 1010
Address used since 05 Oct 2020
Director 05 Oct 2020 - current
Mark John Buttigieg
Sandringham Vic, 3191
Address used since 19 Jul 2019
Hawthorn Vic, 3122
Address used since 01 Jan 1970
Director 19 Jul 2019 - 05 Oct 2020
Genevieve Ryan
Glen Iris, Victoria, 3146
Address used since 15 Apr 2020
Director 15 Apr 2020 - 05 Oct 2020
Matthew James Mcgowan
St Albans, Christchurch, 8014
Address used since 05 Oct 2017
Ponsonby, Auckland, 1011
Address used since 06 Oct 2015
Director 06 Oct 2015 - 15 Apr 2020
Richard John Hosking
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 2015
Director 06 Oct 2015 - 15 Apr 2020
Peter George Fotiadis
Yarraville, Victoria, 3013
Address used since 11 Oct 2013
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Director 11 Oct 2013 - 19 Jul 2019
Ann Louise Stubbings
Main Ridge, Victoria, 3928
Address used since 11 Oct 2013
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Director 11 Oct 2013 - 01 Jun 2018
Stuart George Hutton
Sandringham, Victoria, 3191
Address used since 11 Oct 2013
Director 11 Oct 2013 - 06 Oct 2015
Addresses
Previous address Type Period
239 Cavendish Drive, Wiri, Auckland, 2104 Physical & registered 11 Oct 2013 - 07 May 2020
Financial Data
Financial info
70576277
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70575277
Shareholder Name Address Period
Acn 165 443 667 - Orora Packaging Australia Pty Ltd
Other (Other) 		Hawthorn
Victoria
3122 		11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Acn 165 443 667 - Orora Packaging Australia Pty Ltd
Other (Other) 		Hawthorn
Victoria
3122 		11 Oct 2013 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Orora Limited
Type Company
Ultimate Holding Company Number 4275165
Country of origin AU
Location
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