General information

Arxada NZ Limited

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

Arxada 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: physical, registered). 13 Hudson Road, Rd 3, New Plymouth had been their physical address, up to 23 Jul 2014. Arxada Nz Limited used other names, namely: Lonza Nz Limited from 21 Sep 2017 to 03 Sep 2021, Zelam Newco Limited (28 Sep 2010 to 28 Sep 2010) and Zelam Limited (28 Sep 2010 - 21 Sep 2017). 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 16 Oct 2021.

Current address Type Used since
13-15 Hudson Road, Bell Block, New Plymouth, 4312 Physical & registered 23 Jul 2014
Directors
Name and Address Role Period
Max Lauwiner
Ch-3900, Brig,
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Andelko Hrastov
Point Cook, Victoria, 3030
Address used since 01 Feb 2019
Victoria, 3458
Address used since 01 Jan 1970
Director 01 Feb 2019 - current
David Thomas Ashton
Arlesheim, 4144
Address used since 17 Aug 2021
Director 17 Aug 2021 - current
Andrew Thompson
Fitzroy, New Plymouth, 4310
Address used since 03 Aug 2015
Director 03 Aug 2015 - 17 Aug 2021
Franklin Delano Kicklighter Jr
Fayetteville, Georgia, 30215
Address used since 24 Jan 2017
Director 24 Jan 2017 - 23 May 2019
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 Physical & registered 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
30 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Herens Uk Bidco Limited
Other
08 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Lonza Holding Singapore Pte Ltd
Other
31 Dec 2016 - 08 Jul 2021
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 30 Jun 2021
Name Herens Topco S.à R.l
Type Company
Ultimate Holding Company Number 91524515
Country of origin LU
Location
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