Roche Products (New Zealand) Limited (issued a New Zealand Business Number of 9429000106566) was registered on 13 Sep 1973. 5 addresess are currently in use by the company: 98 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). 8 Henderson Place, Penrose, Auckland 1061 had been their physical address, up until 04 Jan 2013. Roche Products (New Zealand) Limited used other names, namely: Roche Products New Zealand Limited from 13 Sep 1973 to 13 Aug 2002. 13500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13500000 shares (100 per cent of shares), namely:
Roche Finance Limited (an other) located at Basel, Switzerland. "Medicine wholesaling" (business classification F372040) is the classification the ABS issued Roche Products (New Zealand) Limited. Our database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Jan 2013 |
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 23 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Alexander Muelhaupt
Remuera, Auckland, 1050
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
Wing Lam Wong
Kam Sheung Road, Kam Tin, N.t.,
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
Ahmed Elhusseiny
Basel,
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
John Laurence Wright
Remuera, Auckland, 1050
Address used since 01 Jan 2019
Newmarket, Auckland, 1023
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 01 Sep 2021 |
Rachel Elizabeth Frizberg
Basel, 4059
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 01 Sep 2021 |
Ian Donald Black
Remuera, Auckland, 1050
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 12 Mar 2020 |
Ciro Caravaggio
#07-02, Singapore, 266228
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Sep 2018 |
Daniel John Thurley
Auckland, 1010
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 02 Jul 2018 |
Ralf Peter Halbach
Singapore, 589843
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 31 Oct 2017 |
Lara Lynne Hashimoto
Mount Wellington, Auckland, 1060
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 03 Oct 2016 |
Lance Baldo
Ponsonby, Auckland, 1011
Address used since 01 Jan 2016 |
Director | 19 May 2014 - 01 Aug 2016 |
Alexander Hardy
Synapse, 138623
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 01 Jun 2016 |
Luke Miels
#06-11synapse, Singapore, 138623
Address used since 15 Mar 2013 |
Director | 17 Aug 2009 - 01 May 2014 |
Stuart John Knight
Devonport, North Shore City, 0624
Address used since 16 Feb 2010 |
Director | 01 Jan 2010 - 21 Apr 2014 |
Ian Leslie Haynes
Remuera, Auckland, 1050
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 04 Jul 2013 |
Svend Petersen
8 Henderson Place, Tepapapa,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 01 Jan 2010 |
Frederick Nadjarian
Pymble N S W 2073, Australia,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 19 Aug 2009 |
Robert William Mitchell
8 Henderson Pl, Te Papapa,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 08 Nov 2004 |
Kenneth Martin Taylor
8 Henderson Place, Te Papapa, New Zealand,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 24 Sep 2001 |
David Graham Cranna
Whitford, Auckland,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 01 Apr 1996 |
Armin Maximillian Kessler
17, 4102, Binnigen, Switzerland,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 30 Jun 1995 |
98 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
8 Henderson Place, Penrose, Auckland 1061 | Physical & registered | 23 Feb 2010 - 04 Jan 2013 |
8 Henderson Place, Te Papapa, Auckland | Registered & physical | 20 Feb 1997 - 23 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Roche Finance Limited Other (Other) |
Basel Switzerland |
13 Sep 1973 - current |
Effective Date | 28 Feb 2021 |
Name | Roche Holding Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
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