General information

Janssen-cilag (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032677270
New Zealand Business Number
2147016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372020 - Drug Wholesaling
Industry classification codes with description

Janssen-Cilag (New Zealand) Limited (issued a New Zealand Business Number of 9429032677270) was started on 30 Jun 2008. 5 addresess are in use by the company: Po Box 62-185, Sylvia Park, Auckland, 1644 (type: postal, office). 105 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Janssen-Cilag Pty Limited (an other) located at North Ryde postcode Nsw 2113. "Drug wholesaling" (business classification F372020) is the category the ABS issued to Janssen-Cilag (New Zealand) Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
507 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered & service 11 Feb 2014
Po Box 62-185, Sylvia Park, Auckland, 1644 Postal 03 Sep 2019
507 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Office & delivery 03 Sep 2019
Contact info
64 9 5238700
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Sophie Glover-koudounas
Warrawee, Nsw, 2074
Address used since 01 Jan 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 01 Jan 2016 - current
Urs Daniel Voegeli
Vaucluse, Nsw, 2030
Address used since 29 Nov 2022
Director 29 Nov 2022 - current
Okan Comelek
Warrawee, Nsw, 2074
Address used since 14 Mar 2023
Director 14 Mar 2023 - current
Biljana Naumovic
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 22 Sep 2021
Director 22 Sep 2021 - 14 Mar 2023
Konrad Theobald Fischer
North Ryde, 2113
Address used since 01 Jan 1970
Pymble, 2073
Address used since 01 Jun 2016
North Ryde, 2113
Address used since 01 Jan 1970
Director 01 Jun 2016 - 30 Jun 2022
Bruce Michael Goodwin
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 2016
Director 01 Jan 2016 - 22 Sep 2021
Juan Jose Graham Cruces
Paddington, Nsw, 2021
Address used since 08 Jan 2014
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 08 Jan 2014 - 01 Jun 2016
Christopher Paul Hourigan
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Killara Nsw, 2071
Address used since 01 Feb 2013
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 01 Oct 2012 - 01 Jan 2016
Rodney Alan Whittington
Bella Vista, Nsw, 2153
Address used since 27 Sep 2013
Director 30 Jun 2008 - 08 Jan 2014
Stephen James Wooding
Pymble, Nsw 2073, Australia,
Address used since 30 Jun 2008
Director 30 Jun 2008 - 01 Oct 2012
Addresses
Principal place of activity
507 Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
105 Carlton Gore Road, Newmarket, Auckland Registered & physical 30 Jun 2008 - 11 Feb 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Janssen-cilag Pty Limited
Other (Other)
North Ryde
Nsw 2113
30 Jun 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Johnson & Johnson
Type Company
Ultimate Holding Company Number 91524515
Country of origin US
Location
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