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COVERIS AUSTRALASIA PACKAGING LIMITED

● Registered
NZBN 9429035019442 · NZ Company No. 1589263 · NZ Limited Company · Incorporated 21 Dec 2004

Coveris Australasia Packaging Limited was incorporated on 21 December 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7853 days.

Overview

NZ Business Number
9429035019442
Company Number
1589263
Company Name
COVERIS AUSTRALASIA PACKAGING LIMITED
Previously Known As
ELLDEX PACKAGING LIMITED
before 7 August 2015, Friday

ELLDEX HOLDINGS LIMITED
before 7 February 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 2004 (Tuesday)
Status
Registered
Status History
Registered as of 21 December 2004 (Tuesday)
Registered Office
DLA PIPER NEW ZEALAND
Level 22
205 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
DLA PIPER NEW ZEALAND
Level 22
205 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 2004 to 3 April 2008
    Level 9, 8-10 Whitaker Place, Auckland
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  3. From 10 April 2008 to 5 November 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ
  4. From 5 November 2014 to 15 June 2015
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ 1010

Address for Service

  1. From 21 December 2004 to 3 April 2008
    Level 9, 8-10 Whitaker Place, Auckland
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  3. From 10 April 2008 to 5 November 2014
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ
  4. From 5 November 2014 to 15 June 2015
    Level 5, 10 Viaduct Harbour Ave, Auckland, NZ 1010

Address for Records

  1. From 10 April 2008 to 5 June 2015
    Level 5, 10 Viaduct Harbour Ave, Auckland

Company Directors

3 listed
AS
Alan Craig SHEWAN
Appointed 29 May 2015 · 44 Shelter Drive, Greenhithe, Auckland, NZ, 0632
GM
Gary Anthony MASSE
Appointed 29 May 2015 · 55 East Erie Street, Unit 4602, Chicago, Il, US, 60611
MA
Michael Eugene ALGER
Appointed 4 Apr 2016 · 3120 N Leavitt Street, Chicago, Il, US, 60618

Company Shareholders

1 share parcel · 4,000,000 shares total

Share allocation 1
4,000,000 shares (100%)
Company No.: 3732439
NZBN: 9429030779983
COVERIS AUSTRALASIA HOLDINGS LIMITED
Level 22, 205 Queen Street, Auckland