Norbrook New Zealand Limited (New Zealand Business Number 9429037966096) was registered on 03 Dec 1997. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, service). Level 11, K P M G Centre, 9 Princes Street, Auckland had been their registered address, until 24 May 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & service & registered | 24 May 2004 |
Name and Address | Role | Period |
---|---|---|
Robert William Mcnab
Hawthorn, Vic, 3122
Address used since 04 Dec 2023
Hawthorn East, Vic, 3123
Address used since 25 May 2018
Tullamarine, Vic, 3043
Address used since 01 Jan 1970 |
Director | 25 May 2018 - current |
Oliver M. | Director | 18 Jul 2023 - current |
Andrea I. | Director | 16 Oct 2023 - current |
Shane R. | Director | 30 Oct 2023 - current |
Liam N. | Director | 20 Apr 2016 - 30 Oct 2023 |
Martin M. | Director | 03 Dec 1997 - 28 Sep 2023 |
John M. | Director | 01 Dec 2017 - 28 Nov 2019 |
James Patrick Morgan
Terrigal, Nsw, 2260
Address used since 22 Apr 2016
Vic 3043,
Address used since 01 Jan 1970
Vic 3043,
Address used since 01 Jan 1970 |
Director | 22 Apr 2016 - 25 May 2018 |
The Honourable Edward H. | Director | 11 Jun 2014 - 01 Dec 2017 |
Professor The Honourable James H. | Director | 11 Jun 2014 - 01 Dec 2017 |
Peter Vigilante
Wantirna South, Victoria, 3152
Address used since 31 Jul 2015
Vic 3043,
Address used since 01 Jan 1970
Vic 3043,
Address used since 01 Jan 1970 |
Director | 31 Jul 2015 - 22 Apr 2016 |
Lord Ballyedmond
Greenpark Road, Rostrevor County Down, Northern Ireland,
Address used since 03 Dec 1997 |
Director | 03 Dec 1997 - 14 Mar 2014 |
Previous address | Type | Period |
---|---|---|
Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 24 May 2004 |
Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 08 Dec 1997 - 24 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Norbrook Holdings Bv Other (Other) |
03 Dec 1997 - current |
Effective Date | 08 Oct 2019 |
Name | Norbrook Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 2258447 |
Country of origin | GB |
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