General information

Lonza NZ Limited

Type: NZ Limited Company (Ltd)
9429031363426
New Zealand Business Number
3148505
Company Number
Registered
Company Status

Lonza Nz Limited (issued an NZ business number of 9429031363426) was started on 28 Sep 2010. 1 address is in use by the company: 13-15 Hudson Road, Bell Block, New Plymouth, 4312 (type: registered, physical). 13 Hudson Road, Rd 3, New Plymouth had been their registered address, up to 23 Jul 2014. Lonza Nz Limited used other names, namely: Zelam Newco Limited from 28 Sep 2010 to 28 Sep 2010, Zelam Limited (28 Sep 2010 to 21 Sep 2017) and Zelam Newco Limited (28 Sep 2010 - 28 Sep 2010). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares). The Businesscheck information was updated on 21 May 2018.

Current address Type Used since
13-15 Hudson Road, Bell Block, New Plymouth, 4312 Registered & physical 23 Jul 2014
Directors
Name and Address Role Period
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Max Lauwiner
Ch-3900, Brig,
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Franklin Delano Kicklighter Jr
Fayetteville, Georgia, 30215
Address used since 24 Jan 2017
Director 24 Jan 2017 - current
Jean Claude Jeiziner
Visp, 3930
Address used since 11 Dec 2015
Director 11 Dec 2015 - 24 Jan 2017
Stephen Richard Wisnewski
Marietta, Georgia, 30066
Address used since 14 Aug 2015
Director 14 Aug 2015 - 11 Dec 2015
Peter James Hayward
Rd 4, New Plymouth, 4374
Address used since 28 Sep 2010
Director 28 Sep 2010 - 03 Aug 2015
John Sutherland Auld
Rd 5, Warkworth, 0985
Address used since 10 Jul 2015
Director 17 Jul 2012 - 03 Aug 2015
Colin Manson Harvey
Caster Bay, Auckland, 0625
Address used since 20 Feb 2013
Director 20 Feb 2013 - 31 Jul 2015
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 29 Jul 2015
Director 29 Jul 2015 - 29 Jul 2015
Geoffrey Malcolm Logan
Wanaka, Wanaka, 9305
Address used since 28 Sep 2010
Director 28 Sep 2010 - 05 Apr 2012
George William Mason
Rd 4, New Plymouth, 4374
Address used since 28 Sep 2010
Director 28 Sep 2010 - 15 Mar 2012
Addresses
Previous address Type Period
13 Hudson Road, Rd 3, New Plymouth, 4373 Registered & physical 28 Sep 2010 - 23 Jul 2014
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
28 Jul 2017
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Lonza Holding Singapore Pte Ltd
Other
31 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Zelam Limited
Shareholder NZBN: 9429039377883
Company Number: 417527
Entity
28 Sep 2010 - 28 Sep 2010
Zelam Limited
Shareholder NZBN: 9429039377883
Company Number: 417527
Entity
28 Sep 2010 - 28 Sep 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lonza Group Ag
Type Company
Ultimate Holding Company Number 91524515
Country of origin CH
Address Muenchensteinerstrasse 38
Basel CH-4002
Location
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