Tetra Pak (New Zealand) Limited (issued an NZ business identifier of 9429038940743) was launched on 02 Nov 1992. 7 addresess are in use by the company: Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 (type: physical, service). Waikato Innovation Park, Ruakura Lane, Hamilton had been their registered address, until 08 Apr 2016. Tetra Pak (New Zealand) Limited used more aliases, namely: Tetra Laval Holdings (Nz) Limited from 17 Dec 1992 to 30 Apr 1997, Benbury Holdings Limited (02 Nov 1992 to 17 Dec 1992). 108300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 108300 shares (100% of shares), namely:
Tetra Pak Asia Pte Ltd (an other) located at Singapore 629414. Our database was updated on 02 Sep 2024.
Current address | Type | Used since |
---|---|---|
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 | Other (Address for Records) & records (Address for Records) | 31 Mar 2016 |
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 | Registered | 08 Apr 2016 |
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 | Postal & office & delivery | 06 Sep 2019 |
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 | Physical & service | 16 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Allen Robert Waide
Whitiora, Hamilton, 3200
Address used since 01 Jan 2017
Huntington, Hamilton, 3210
Address used since 03 Apr 2017 |
Director | 01 Jan 2017 - current |
Boris Munster
Hampton, 3188
Address used since 20 Jul 2023 |
Director | 01 Mar 2023 - current |
Sarah Margaret Woolerton
Rototuna North, Hamilton, 3210
Address used since 10 May 2024 |
Director | 10 May 2024 - current |
Christopher Jeremy Gill
Malvern East, 3145
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - 10 May 2024 |
Jianhui Qian
Brighton East, Vic, 3187
Address used since 09 May 2017
Hawthorn, Vic, 3122
Address used since 01 Jan 1970
Brighton East, Vic, 3187
Address used since 01 Mar 2017
Hawthorn, Vic, 3122
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 15 Feb 2024 |
Andrew Arthur Pooch
Melbourne, 3004
Address used since 01 Mar 2018
Rd 3, Hamilton, 3283
Address used since 05 May 2017 |
Director | 05 May 2017 - 28 Feb 2023 |
Christopher Andrew Morgan
01-17 Seascape, Sentosa Island, 098309
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 24 Sep 2021 |
Michael James Zacka
Ardmore Park Road, Singapore, 259955
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 30 Jun 2017 |
Shelley Anne Sharp
Pukekohe, Pukekohe, 2120
Address used since 05 Jan 2017 |
Director | 05 Jan 2017 - 11 May 2017 |
Lisa Yvonne Merrell
South Turramurra, Nsw, 2074
Address used since 30 Jun 2014
Homebush Bay Nsw, 2127
Address used since 01 Jan 1970
Homebush Bay Nsw, 2127
Address used since 01 Jan 1970 |
Director | 30 Jun 2014 - 30 Mar 2017 |
Christopher Andrew Morgan
Fairfield, Hamilton, 3214
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 01 Jan 2017 |
Noel Francis Ayre
Longueville, New South Wales 2066, Australia,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 30 Jun 2014 |
Amar Zahid
1-11-40, Akasaka Minato-ku, Tokyo, 107-0052
Address used since 01 Jan 2011 |
Director | 01 Oct 2010 - 30 Jun 2014 |
Geoffrey Richard Campbell Wilson
Rd 1, Hamilton, 3281
Address used since 21 May 2012 |
Director | 21 May 2012 - 20 Jun 2013 |
Julie Ann Evans
Rd4, Pukekohe,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 15 Jun 2012 |
Carl Schafer
6-112 Kioi-cho Chiyoda-ku, Toyko,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Oct 2010 |
Keith Mccracken
Remuera, Auckland,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 31 Dec 2006 |
Emillio Ruiz-berdejo Iznardi
Ch-1090 La Crois Sur Lutry, Switzerland,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 27 Aug 2004 |
Per Ake Tobiasson
No. 2, Kim Seng Walk, Apt Unit # G27-13, Singapore 239404,
Address used since 04 Mar 1999 |
Director | 04 Mar 1999 - 01 Feb 2001 |
Claes Du Rietz
Shibuya-ku, Tokyo 150, Japan,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 31 Dec 1998 |
Stephen Wyatt
St Heliers, Auckland,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 01 Oct 1997 |
Christer Hedelin
Ch 1007, Lausanne, Switzerland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Oct 1997 |
Martin Verity Paley
R D 9, Frankton,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 30 Apr 1997 |
Ron Aufseesser
Hong Kong,
Address used since 20 Sep 1995 |
Director | 20 Sep 1995 - 30 Apr 1997 |
Peter Geoffrey Stubbs
Campbells Bay,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 20 Sep 1995 |
Carl Edward Schafer
9 Hopetoun Street, Ponsonby,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 24 Jul 1995 |
Peter James Mcclintock
Auckland 10,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 30 Nov 1992 |
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 30 Nov 1992 |
Type | Used since | |
---|---|---|
Waikato Innovation Park, 6-8 Melody Lane, Hamilton, 3216 | Physical & service | 16 Sep 2019 |
Waikato Innovation Park , 6-8 Melody Lane , Hamilton , 3216 |
Previous address | Type | Period |
---|---|---|
Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Registered | 08 Oct 2012 - 08 Apr 2016 |
Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Physical | 08 Oct 2012 - 16 Sep 2019 |
Level 3, 8 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland | Physical & registered | 20 Sep 2007 - 08 Oct 2012 |
5 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland | Physical | 20 Jun 1997 - 20 Sep 2007 |
5 Ryan Place, Manukau City, Auckland | Registered | 31 May 1996 - 20 Sep 2007 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 08 Dec 1992 - 31 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Tetra Pak Asia Pte Ltd Other (Other) |
Singapore 629414 |
02 Nov 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccracken, Keith Individual |
99 Benson Road Remuera, Auckland |
02 Nov 1992 - 24 Sep 2004 |
Effective Date | 21 Jul 1991 |
Name | Tetra Pak Asia Pte Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
Dj Phillips Trustees Limited Waikato Innovation Park |
|
Dairy & Beef Global Solutions Limited Waikato Innovation Park |
|
Vgrid Limited Waikato Innovation Park, Ruakura Lane |
|
Improvement Inc Projects Limited Waikato Innovation Park |
|
Jokuda Holdings Limited Waikato Innovation Park |
|
Quantec Limited Waikato Innovation Park |