General information

Roche Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429000106566
New Zealand Business Number
28323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372040 - Medicine Wholesaling
Industry classification codes with description

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
Contact info
64 9 52394400
Phone (Phone)
mini.daud@roche.com
Email
nz.accounts@roche.com
Email (nzbn-reserved-invoice-email-address-purpose)
brett.ellwood@roche.com
Email
Roche.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
13500000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13500000
Shareholder Name Address Period
Roche Finance Limited
Other (Other)
Basel
Switzerland
13 Sep 1973 - current

Ultimate Holding Company
Effective Date 28 Feb 2021
Name Roche Holding Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin CH
Location
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