General information

Teva Pharma (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036616404
New Zealand Business Number
1190198
Company Number
Registered
Company Status
081690022
GST Number
F372020 - Drug Wholesaling
Industry classification codes with description

Teva Pharma (New Zealand) Limited (NZBN 9429036616404) was started on 15 Feb 2002. 2 addresses are in use by the company: 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 13 Aug 2021. Teva Pharma (New Zealand) Limited used other names, namely: Actavis New Zealand Limited from 01 Jul 2013 to 20 Dec 2016, Actavis New Zealand Limited (01 Jul 2013 to 20 Dec 2016) and Arrow Pharmaceuticals (Nz) Limited (15 Feb 2002 - 01 Jul 2013). 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 949995 shares (95% of shares), namely:
Acn 002 951 877 - Teva Pharmaceuticals Australia Pty Limited (an other) located at Macquarie Park, New South Wales postcode 2113. In the second group, a total of 1 shareholder holds 5% of all shares (50005 shares); it includes
Acn 002 951 877 - Teva Pharmaceuticals Australia Pty Limited (an other) - located at Macquarie Park, New South Wales. "Drug wholesaling" (business classification F372020) is the category the Australian Bureau of Statistics issued to Teva Pharma (New Zealand) Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
41 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 13 Aug 2021
Contact info
64 9 6304488
Phone
64 09 6304488
Phone (Phone)
accountsnz@tevapharm.com
Email
accountsnz@actavis.co.nz
Email
www.tevapharm.co.nz
Website
Directors
Name and Address Role Period
Nicholas Cox
St Heliers, Auckland, 1071
Address used since 30 May 2022
Director 30 May 2022 - current
David John Brennan
Potts Point, New South Wales, 2011
Address used since 13 Mar 2023
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 05 Aug 2022
Director 05 Aug 2022 - current
Dimitrios Margaritis
Carnegie, Victoria, 3163
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Mario Miguel De Faria Maymone Madeira
Sukhumvit Road, North Klongtoey, Wattana, Bangkok, 10110
Address used since 07 Dec 2020
Director 07 Dec 2020 - 28 Feb 2023
Benet Irish
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Pymble, Sydney Nsw, 2073
Address used since 08 Dec 2020
North Ryde, Sydney Nsw, 2113
Address used since 01 Oct 2017
Director 01 Oct 2017 - 08 Jul 2022
Gabriela Nielsen
Killara Nsw, 2071
Address used since 18 May 2018
37 Epping Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 18 May 2018 - 24 Dec 2021
Sandeep Mahadev Desai
#07-06, Singapore, 437436
Address used since 01 Apr 2019
Director 01 Apr 2019 - 07 Dec 2020
Stefan Emil Ziegler
Singapore, 268082
Address used since 01 Mar 2018
Director 01 Mar 2018 - 01 Apr 2019
Lilantha Fernando
Toongabbie, Nsw, 2146
Address used since 03 Aug 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 03 Aug 2016 - 28 May 2018
Gianfranco N. Director 28 Mar 2017 - 01 Mar 2018
John Michailids
Cabterbury, Victoria, 3126
Address used since 03 Aug 2016
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 03 Aug 2016 - 01 Oct 2017
Erez Israeli
Rannana,
Address used since 02 Aug 2016
Director 02 Aug 2016 - 31 Mar 2017
Glen Edward Malcolm Curran
Longueville, Nsw, 2066
Address used since 24 Apr 2015
Gordon, Nsw, 2072
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 01 Jan 1970
Director 24 Apr 2015 - 03 Aug 2016
Ronald Andre Van Der Pluijm
Mosman, Sydney, 2088
Address used since 01 May 2014
Director 27 Jun 2005 - 14 May 2015
Paul Gregory Duchen
Elizabeth Bay 2011, Sydney, Nsw, Australia,
Address used since 15 Feb 2002
Director 15 Feb 2002 - 14 Oct 2005
David John Willis
Remuera, Auckland, New Zealand,
Address used since 15 Feb 2002
Director 15 Feb 2002 - 15 Jun 2005
Addresses
Principal place of activity
41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 08 Jun 2018 - 13 Aug 2021
33a Normanby Road, Mount Eden, Auckland, 1024 Physical & registered 26 Jul 2017 - 08 Jun 2018
Unit B8, 31-49 Normanby Road, Mt Eden, Auckland Physical & registered 10 Feb 2003 - 26 Jul 2017
120 Ngapuhi Road, Remuera, Auckland, New Zealand Registered & physical 15 Feb 2002 - 10 Feb 2003
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 949995
Shareholder Name Address Period
Acn 002 951 877 - Teva Pharmaceuticals Australia Pty Limited
Other (Other)
Macquarie Park
New South Wales
2113
10 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50005
Shareholder Name Address Period
Acn 002 951 877 - Teva Pharmaceuticals Australia Pty Limited
Other (Other)
Macquarie Park
New South Wales
2113
10 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Arrow Group Aps
Other
07 Dec 2009 - 10 Dec 2023
Arrow Group Aps
Other
07 Dec 2009 - 10 Dec 2023
Teva Malta Holdings Limited
Other
07 Dec 2009 - 10 Dec 2023
Teva Malta Holdings Limited
Other
07 Dec 2009 - 10 Dec 2023
Arrow Group Aps
Other
07 Dec 2009 - 10 Dec 2023
Willis, David John
Individual
Remuera
Auckland
13 Oct 2003 - 27 Jun 2010
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
13 Oct 2003 - 27 Jun 2010
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
13 Oct 2003 - 27 Jun 2010
Willis, David John
Individual
Remuera
Auckland
13 Oct 2003 - 27 Jun 2010
Van Der Pluijm, Ronald Andre
Individual
Kohimarama
Auckland, New Zealand
06 Aug 2007 - 27 Jun 2010
Willis, David John
Individual
Remuera
Auckland
13 Oct 2003 - 27 Jun 2010
Van Der Pluijm, Ronald
Individual
Kohimarama
Auckland
06 Aug 2007 - 07 Dec 2009
Null - Arrow Group Aps
Other
15 Feb 2002 - 07 Dec 2009
Arrow Group Aps
Other
15 Feb 2002 - 07 Dec 2009
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
13 Oct 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Dec 2021
Name Teva Pharmaceutical Industries Ltd
Type Ultimate Holding Company
Ultimate Holding Company Number 91524515
Country of origin IL
Address 5 Basel Street
Petach Tikva 4951033
Location
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