General information

Graphic Packaging International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031262279
New Zealand Business Number
3233571
Company Number
Registered
Company Status

Graphic Packaging International New Zealand Limited (issued a New Zealand Business Number of 9429031262279) was registered on 23 Dec 2010. 2 addresses are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their physical address, up until 22 Nov 2011. Graphic Packaging International New Zealand Limited used other names, namely: Colorpak Nz Limited from 23 Dec 2010 to 03 May 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
107 485 898 - Graphic Packaging International Australia Converting Ltd (an other) located at Braeside, Victoria postcode 3195. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 Physical & registered & service 22 Nov 2011
Directors
Name and Address Role Period
Lauren Tashma
Atlanta, Ga, 30327
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Stephen Richard Scherger
Atlanta, Ga, 30327
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Michael Patrick Doss
Atlanta, Ga 30327-, 4211
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Lauren Smith Tashma
Atlanta, Ga, 30327
Address used since 23 Nov 2017
Director 29 Apr 2016 - current
Cesidio Troiani
Hawthorn, East Vic, 3123
Address used since 19 Sep 2016
Braeside Vic, 3195
Address used since 01 Jan 1970
Braeside Vic, 3195
Address used since 01 Jan 1970
Director 19 Sep 2016 - current
Alexander Stephen Commins
Braeside, Vic, 3195
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 23 Dec 2010
Braeside, Vic, 3195
Address used since 01 Jan 1970
Director 23 Dec 2010 - 19 Sep 2016
David James Heaney
Hawthorn, Vic, 3122
Address used since 27 Jun 2014
Braeside, Vic, 3195
Address used since 01 Jan 1970
Braeside, Vic, 3195
Address used since 01 Jan 1970
Director 27 Jun 2014 - 29 Apr 2016
Paul Vincent Commins
Hampton, Vic 3188,
Address used since 16 Dec 2011
Director 16 Dec 2011 - 24 Aug 2012
Addresses
Previous address Type Period
Level 7, The Bayleys Building, 28 Brandon Street, Wellington, 3035 Physical & registered 23 Dec 2010 - 22 Nov 2011
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
107 485 898 - Graphic Packaging International Australia Converting Ltd
Other (Other)
Braeside
Victoria
3195
23 Dec 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Graphic Packaging Holding Co
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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