TETRA PAK (NEW ZEALAND) LIMITED
TETRA PAK (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038940743, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 November 1992 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for TETRA PAK (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for TETRA PAK (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is TETRA PAK ASIA PTE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TETRA PAK ASIA PTE LTD | 100% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for TETRA PAK (NEW ZEALAND) LIMITED, filed with New Zealand Companies Office. Allen WAIDE (appointed 2017-01-01), Jianhui QIAN (appointed 2017-03-01), Andrew POOCH (appointed 2017-05-05) and Boris Munster (appointed 2023-03-01) all serve as Director.
The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TETRA PAK (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TETRA PAK (NEW ZEALAND) LIMITED sits 4 levels below its ultimate parent, Tetra Laval International SA, registered in Switzerland. Immediately above TETRA PAK (NEW ZEALAND) LIMITED is TETRA PAK ASIA PTE LTD, holding 100% as filed in TETRA PAK (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office. Tetra Laval International SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Tetra Laval International SA
Switzerland
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Frequently Asked Questions
Who owns TETRA PAK (NEW ZEALAND) LIMITED?
One shareholder is currently on record for TETRA PAK (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TETRA PAK ASIA PTE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TETRA PAK (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TETRA PAK (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TETRA PAK (NEW ZEALAND) LIMITED have on record?
1 shareholder is shown on record for TETRA PAK (NEW ZEALAND) LIMITED.
What is TETRA PAK (NEW ZEALAND) LIMITED's company registration number?
TETRA PAK (NEW ZEALAND) LIMITED's registration number is 9429038940743, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TETRA PAK (NEW ZEALAND) LIMITED still an active company?
TETRA PAK (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.
When was TETRA PAK (NEW ZEALAND) LIMITED incorporated?
TETRA PAK (NEW ZEALAND) LIMITED was incorporated on 2 November 1992, according to New Zealand Companies Office.
What is TETRA PAK (NEW ZEALAND) LIMITED's registered address?
The registered address on file for TETRA PAK (NEW ZEALAND) LIMITED is Hamilton, New Zealand.
What legal structure is TETRA PAK (NEW ZEALAND) LIMITED registered as?
TETRA PAK (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TETRA PAK (NEW ZEALAND) LIMITED?
Four officers are currently on record for TETRA PAK (NEW ZEALAND) LIMITED, filed with New Zealand Companies Office. Allen WAIDE (appointed 2017-01-01), Jianhui QIAN (appointed 2017-03-01), Andrew POOCH (appointed 2017-05-05) and Boris Munster (appointed 2023-03-01) all serve as Director. Management authority at TETRA PAK (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TETRA PAK (NEW ZEALAND) LIMITED have a parent company or subsidiaries?
TETRA PAK (NEW ZEALAND) LIMITED sits 4 levels below its ultimate parent, Tetra Laval International SA, registered in Switzerland.
Can Zavia monitor changes to TETRA PAK (NEW ZEALAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TETRA PAK (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TETRA PAK (NEW ZEALAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TETRA PAK (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.