Orora Nz Holdings Limited, a registered company, was started on 11 Oct 2013. 9429030024755 is the business number it was issued. This company has been managed by 9 directors: Ross Malcolm Mackay - an active director whose contract started on 05 Oct 2020,
Donna Lynn Edney - an active director whose contract started on 05 Oct 2020,
Mark John Buttigieg - an inactive director whose contract started on 19 Jul 2019 and was terminated on 05 Oct 2020,
Genevieve Ryan - an inactive director whose contract started on 15 Apr 2020 and was terminated on 05 Oct 2020,
Matthew James Mcgowan - an inactive director whose contract started on 06 Oct 2015 and was terminated on 15 Apr 2020.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 17-19 Ash Road, Wiri, Auckland, 2104 (types include: postal, office).
Orora Nz Holdings Limited had been using 239 Cavendish Drive, Wiri, Auckland as their physical address up until 07 May 2020.
Past names used by the company, as we identified at BizDb, included: from 11 Oct 2013 to 01 Nov 2013 they were named Aapd Nz Holdings Limited.
A total of 70576277 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70575277 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (0%).
Previous address
Address #1: 239 Cavendish Drive, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 11 Oct 2013 to 07 May 2020
Basic Financial info
Total number of Shares: 70576277
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70575277 | |||
| Other (Other) | Acn 165 443 667 - Orora Packaging Australia Pty Ltd |
Hawthorn Victoria 3122 Australia |
11 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Acn 165 443 667 - Orora Packaging Australia Pty Ltd |
Hawthorn Victoria 3122 Australia |
11 Oct 2013 - |
Ultimate Holding Company
Ross Malcolm Mackay - Director
Appointment date: 05 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2020
Donna Lynn Edney - Director
Appointment date: 05 Oct 2020
Address: Upper Moutere, 7173 New Zealand
Address used since 08 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Mark John Buttigieg - Director (Inactive)
Appointment date: 19 Jul 2019
Termination date: 05 Oct 2020
ASIC Name: Orora Packaging Australia Pty Ltd
Address: Sandringham Vic, 3191 Australia
Address used since 19 Jul 2019
Address: Hawthorn Vic, 3122 Australia
Genevieve Ryan - Director (Inactive)
Appointment date: 15 Apr 2020
Termination date: 05 Oct 2020
Address: Glen Iris, Victoria, 3146 Australia
Address used since 15 Apr 2020
Matthew James Mcgowan - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 15 Apr 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 05 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Oct 2015
Richard John Hosking - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 15 Apr 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Oct 2015
Peter George Fotiadis - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 19 Jul 2019
ASIC Name: Orora Packaging Australia Pty Ltd
Address: Yarraville, Victoria, 3013 Australia
Address used since 11 Oct 2013
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Ann Louise Stubbings - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 01 Jun 2018
ASIC Name: Orora Packaging Australia Pty Ltd
Address: Main Ridge, Victoria, 3928 Australia
Address used since 11 Oct 2013
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Stuart George Hutton - Director (Inactive)
Appointment date: 11 Oct 2013
Termination date: 06 Oct 2015
Address: Sandringham, Victoria, 3191 Australia
Address used since 11 Oct 2013
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