Sistema Plastiques France Limited was started on 04 Feb 2015 and issued an NZ business identifier of 9429041592564. The registered LTD company has been supervised by 9 directors: Brian D. - an active director whose contract began on 23 Jan 2020,
Alberto S. - an active director whose contract began on 15 Jun 2022,
Sophea In - an active director whose contract began on 15 Aug 2022,
Preeti Khushu - an inactive director whose contract began on 01 Apr 2017 and was terminated on 15 Aug 2022,
Andrew Robert Muirhead - an inactive director whose contract began on 01 Apr 2017 and was terminated on 17 May 2022.
As stated in our data (last updated on 21 Mar 2024), the company filed 1 address: an address for records at Level 7, 36 Brandon Street, Wellington, 6011 (types include: other, records).
Up to 21 Oct 2016, Sistema Plastiques France Limited had been using 221 Ihumatao Road, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sistema Plastics Limited (an entity) located at Mangere, Auckland postcode 2022. Sistema Plastiques France Limited has been classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Previous addresses
Address #1: 221 Ihumatao Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 18 Oct 2016 to 21 Oct 2016
Address #2: 65 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 25 Mar 2015 to 18 Oct 2016
Address #3: 80 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 04 Feb 2015 to 25 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sistema Plastics Limited Shareholder NZBN: 9429039605900 |
Mangere Auckland 2022 New Zealand |
04 Feb 2015 - |
Ultimate Holding Company
Brian D. - Director
Appointment date: 23 Jan 2020
Alberto S. - Director
Appointment date: 15 Jun 2022
Sophea In - Director
Appointment date: 15 Aug 2022
ASIC Name: Newell Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Keysborough, Victoria, 3173 Australia
Address used since 15 Aug 2022
Preeti Khushu - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 15 Aug 2022
ASIC Name: Newell Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Beaumaris, Victoria, 3193 Australia
Address used since 05 Oct 2019
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 01 Apr 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Andrew Robert Muirhead - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 17 May 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2017
Mark J. - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 23 Jan 2020
Address: Alparetta, GA3022 United States
Address used since 01 Apr 2017
Brendan Jon Lindsay - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2015
Wayne Derek Anderson - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 01 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2015
Wendell Fletcher Phillips - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 01 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Feb 2016
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