General information
Bemis Flexible Packaging Australasia
Type: NZ Unlimited Company (Ultd)9429039474452
New Zealand Business Number
385826
Company Number
Registered
Company Status
074755310
Australian Company Number
Bemis Flexible Packaging Australasia (issued a New Zealand Business Number of 9429039474452) was incorporated on 19 Apr 1988. 2 addresses are currently in use by the company: 101 Collins Avenue, Linden, Tawa (type: registered, physical). Bemis Flexible Packaging Australasia used more names, namely: Bemis Flexible Packaging Australasia Limited from 05 Mar 2010 to 27 Nov 2020, Danaflex Packaging Corporation Limited (26 Aug 1988 to 05 Mar 2010) and Zealous Developments Limited (19 Apr 1988 - 26 Aug 1988). 11164905 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2791226 shares (25% of shares), namely:
Amcor Services Pty Ltd (an other) located at 60 City Road, Southbank, Vic postcode 3006. When considering the second group, a total of 1 shareholder holds 75% of all shares (8373679 shares); it includes
Amcor Plc (an other) - located at 44 Esplanade, St Helier, Jersey. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Collins Avenue, Linden, Tawa | Registered | 12 Jun 1997 |
| 101 Collins Avenue, Linden, Tawa, Wellington | Physical & service | 12 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Dimes
Riverhead, Riverhead, 0820
Address used since 24 Apr 2024
Riverhead, Riverhead, 0820
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Maree Therese Roan
Casebrook, Christchurch, 8051
Address used since 27 Aug 2022
Fendalton, Christchurch, 8041
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Brendan Thomas
Roseville, 2069
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Christopher Chiu Ming Cheng
Caulfield South, Melbourne, 3162
Address used since 20 Sep 2019
Melbourne, 3006
Address used since 01 Jan 1970 |
Director | 20 Sep 2019 - 28 Sep 2023 |
|
Jacquelyne Grace Myra Richards
Point Chevalier, Auckland, 1022
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 04 Jan 2023 |
|
Simon Roy
Melbourne, 3006
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 31 Dec 2022 |
|
Wayne Rowland Pierce
Burwood, Christchurch, 8083
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 25 Aug 2020 |
|
Arif Ali
Yatala, Qld, 4207
Address used since 01 Jan 1970
Carindale, Queensland, 4152
Address used since 05 Mar 2013
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 05 Mar 2013 - 25 Sep 2019 |
|
Bee Leong Lim
31/109c, Shah Alam, 40460
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 25 Sep 2019 |
|
Jerry Krempa
Appleton, Wisconsin, 54913
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 24 Sep 2019 |
|
Andrew Joseph Egan
Kangaroo Point, Brisbane, 4169
Address used since 01 Jan 2015 |
Director | 01 Mar 2010 - 31 Mar 2015 |
|
Gregory Derhaag
Neenah, Wisconsin, 54956
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 31 Mar 2015 |
|
William Francis Austen
Oshkosh, Wi, 54904
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 31 Mar 2015 |
|
Clive Palmer Phillips
Tawa, Wellington, 5028
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 28 Mar 2013 |
|
William Francis Austen
Oshkosh, Wi 54904, United States Of America,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 28 Mar 2013 |
|
Christopher Craig Martin
Appleton, Wi, 54913
Address used since 01 Nov 2011 |
Director | 01 Mar 2010 - 28 Mar 2013 |
|
Graeme Morrow Ward
Pukerua Bay, Wellington,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 01 Mar 2010 |
|
Robert James Mosesian
Lincolnshire, Illinois, Usa 60069,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 01 Mar 2010 |
|
Glenn Fish
Chicago, Il, Usa 60608,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 26 May 2009 |
|
Herve Marion
#01-08 Villa Chancery, Singapore,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 07 Feb 2008 |
|
Jean Paul Meausoone
491a River Valley Road, Singapore,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 07 Feb 2008 |
|
Chye Siong Tan
Singapore 162118,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 01 Mar 2005 |
|
Ralf Klaus Wunderlich
Singapore 269182,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 01 Mar 2005 |
|
Chniah Chniah Koay
# 08-01 Peck Hay Mansion, Singapore 228312,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 20 Aug 2004 |
|
Mike Johnson Hoover
Lake Bluff Ill 60004,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 02 Jul 2004 |
|
Robert Mosesian
Lincolnshire, Illinois 60069, U S A,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 02 Jul 2004 |
|
Robert Taylor
Vernon Hills, Illinois 60061, Usa,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 02 Jul 2004 |
|
Graham Thomas Hunter Bainbridge
Kelburn, Wellington,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 05 Dec 2003 |
|
Barry Michael Joesph Dineen
Roseneath, Wellington,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 01 Jul 2002 |
|
Gary Lee Falkenstein
Burr Ridge Ill 60521-6476,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 23 Mar 2001 |
|
Janice Patricia Pranger
Hinsdale Ill 60521,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 01 Jun 1999 |
|
Thomas Matthew O'gorman
Arlington Heights Ill 60004,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 31 Jan 1999 |
|
Steven Trugly
Tawa,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 08 Dec 1998 |
|
Sir Roderick Weir
Main Road North, Waikanae,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 08 Dec 1998 |
|
Robert Barton Young
Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 08 Dec 1998 |
|
Alex Stronach Paterson
Karori, Wellington,
Address used since 28 Jul 1994 |
Director | 28 Jul 1994 - 22 Jul 1997 |
|
Neil George Burns
Paramata,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 31 Dec 1995 |
|
Stephen Leslie Brown
Paraparaumu,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 03 Apr 1995 |
Financial Data
Financial info
11164905
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2791226
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Services Pty Ltd Other (Other) |
60 City Road, Southbank Vic 3006 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 8373679
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Plc Other (Other) |
44 Esplanade, St Helier Jersey JE4 9WG |
01 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amcor Plc Other |
24 Nov 2020 - 24 Nov 2020 | |
|
Bemis Company Inc Company Number: 00002802 Other |
Neenah Wisconsin 54956 |
19 Apr 1988 - 01 Dec 2020 |
|
D F Acquisition Limited Shareholder NZBN: 9429032028003 Company Number: 2301506 Entity |
04 Mar 2010 - 04 Mar 2010 | |
|
Null - Financiere Europeene D'emallages Pechiney(alcan Inc) Other |
19 Apr 1988 - 27 Jun 2010 | |
|
D F Acquisition Limited Shareholder NZBN: 9429032028003 Company Number: 2301506 Entity |
04 Mar 2010 - 04 Mar 2010 | |
|
Financiere Europeene D'emallages Pechiney(alcan Inc) Other |
19 Apr 1988 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Nov 2020 |
| Name | Amcor Plc |
| Type | Public Listed |
| Ultimate Holding Company Number | 2802 |
| Country of origin | US |
Location
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