General information
Fresenius Kabi New Zealand Limited
Type: NZ Limited Company (Ltd)9429033897769
New Zealand Business Number
1860333
Company Number
Registered
Company Status
Fresenius Kabi New Zealand Limited (NZBN 9429033897769) was launched on 31 Aug 2006. 7 addresess are currently in use by the company: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 60 Pavillion Drive, Airport Oaks, Auckland had been their registered address, up until 02 Sep 2021. Fresenius Kabi New Zealand Limited used more aliases, namely: Pharmatel Fresenius Kabi Nz Limited from 31 Aug 2006 to 16 Dec 2009. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Acn 109 383 593 - Fresenius Kabi Australia Pty Limited (an other) located at 2 Woodland Way, Mount Kuring-Gai, Nsw postcode 2080. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Pavillion Drive, Airport Oaks, Auckland, 2022 | Office | 09 Jun 2020 |
| C/-fresenius Kabi Australia Pty Ltd, Level 2, 2 Woodland Way, Mount Kuring-gai Nsw, 2080 | Delivery & postal | 10 Jun 2021 |
| Level 2, 2 Woodland Way, Mount Kuring-gai, Sydney Nsw, 2080 | Other (Address for Records) & records (Address for Records) | 25 Aug 2021 |
| Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Sep 2021 |
Contact info
64 9 9252721
Phone (Phone)
clyde.sutherland@fresenius-kabi.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fresenius-kabi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juan Villar
2 Woodland Way, Mount Kuring-gai, Nsw, 2080
Address used since 09 May 2017
2 Woodland Way, Mount Kuring-gai, Nsw, 2080
Address used since 01 Jan 1970 |
Director | 07 Apr 2011 - current |
|
Clyde Andre Sutherland
Mount Kuring-gai, Nsw, 2080
Address used since 07 Jun 2019
2 Woodland Way, Mount Kuring-gai, Nsw, 2080
Address used since 01 Jan 1970
2 Woodland Way, Mount Kuring-gai, Nsw, 2080
Address used since 01 Jan 1970
Collaroy Plateau, Sydney, Nsw, 2097
Address used since 09 May 2017 |
Director | 26 Nov 2015 - current |
|
Martin Richard Monaghan
Chatswood, Nsw, Sydney, 2067
Address used since 19 Aug 2021
2 Woodland Way, Mount Kuring-gai, Sydney, Nsw, 2080
Address used since 01 Jan 1970 |
Director | 19 Aug 2021 - current |
|
Padmakar Anant Sapre
Hornsby Nsw, 2077
Address used since 05 Mar 2015
Pymble Nsw, 2073
Address used since 01 Jan 1970
Pymble Nsw, 2073
Address used since 01 Jan 1970 |
Director | 05 Mar 2015 - 26 Nov 2015 |
|
Zita Peach
Camberwell, Victoria, 3124
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 05 Mar 2015 |
|
Nicolas Peter Shortis
Turramurra, Nsw 2074, Australia,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 13 May 2011 |
|
Brett Andrew Gibson
Dural Nsw 2158, Australia,
Address used since 20 Apr 2009 |
Director | 20 Apr 2009 - 31 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Sep 2021 |
Principal place of activity
| 60 Pavillion Drive , Airport Oaks , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 60 Pavillion Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 04 May 2010 - 02 Sep 2021 |
| C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland | Physical & registered | 29 Nov 2006 - 04 May 2010 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 31 Aug 2006 - 29 Nov 2006 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 109 383 593 - Fresenius Kabi Australia Pty Limited Other (Other) |
2 Woodland Way Mount Kuring-gai, Nsw 2080 |
31 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 08 May 2018 |
| Name | Fresenius Kabi Australia Pty Limited |
| Type | Proprietary Company |
| Country of origin | AU |
Location
Companies nearby
 |
Applied Medical New Zealand Limited Unit 6, 56 Pavilion Drive |
|
Clarke Energy (australia) Pty. Ltd. Unit 5, 56 Pavilion Drive |
|
Nnr Global Logistics New Zealand Limited 93 Pavilion Drive |
|
Rinnai New Zealand Limited 105 Pavilion Drive |
|
New Zealand Nutritional Wellness Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Holdings Limited 126 Pavilion Drive |