General information
Janssen-cilag Pty Ltd
Type: Overseas Asic Company (Asic)9429039779380
New Zealand Business Number
291887
Company Number
Registered
Company Status
000129975
Australian Company Number
Janssen-Cilag Pty Ltd (issued a business number of 9429039779380) was started on 07 Aug 1985. 1 address is currently in use by the company: 507 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered. 105 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 02 Feb 2005. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered | 05 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Glover-koudounas
Warrawee, Nsw, 2074
Address used since 18 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Okan Comelek
Warrawee, Nsw, 2074
Address used since 14 Sep 2022 |
Director | 26 Aug 2022 - current |
|
Urs Daniel Voegeli
Vaucluse, Nsw, 2030
Address used since 18 Nov 2022 |
Director | 14 Nov 2022 - current |
|
David Gwyn Lewis
Auckland Central, Auckland, 1010
Address used since 07 Dec 2009 |
Person Authorised for Service | unknown - current |
|
David Gwyn Lewis
Auckland Central, Auckland, 1010
Address used since 07 Dec 2009 |
Person Authorised For Service | unknown - unknown |
|
Biljana Naumovic
Bronte, NSW 2024
Address used since 25 Jun 2021 |
Director | 24 Jun 2021 - 30 Aug 2022 |
|
Konrad Theobald Fischer
Pymble, Nsw, 2073
Address used since 20 Jun 2016 |
Director | 01 Jun 2016 - 30 Jun 2022 |
|
Bruce Michael Goodwin
Church Point, Nsw, 2105
Address used since 18 Jan 2016 |
Director | 01 Jan 2016 - 08 Apr 2021 |
|
Juan Jose Graham Cruces
Paddington, Nsw, 2021
Address used since 03 Feb 2014 |
Director | 08 Jan 2014 - 01 Jun 2016 |
|
Christopher Paul Hourigan
Killara, Nsw, 2071
Address used since 11 Oct 2012 |
Director | 01 Oct 2012 - 01 Jan 2016 |
|
Leanne Wall
Lane Cove, Nsw, 2066
Address used since 22 Apr 2015 |
Director | 23 Mar 2015 - 01 Jan 2016 |
|
Rodney Alan Whittington
Bella Vista, New South Wales 2153,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 08 Jan 2014 |
|
Bruce Michael Goodwin
38 Alfred Street S, Milsons Point, Nsw, 2061
Address used since 02 Jan 2009 |
Director | 02 Jan 2009 - 30 Sep 2012 |
|
Stephen James Wooding
Pymble Nsw 2073, Australia,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 02 Jan 2009 |
|
Jay Chang
109 Repulse Bay Road,, Hong Kong,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 08 Sep 2007 |
|
Kim Julia Taylor
Pymble, Nsw 2073, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 08 Sep 2007 |
|
Hun-heng Wong
Mosman, N S W 2088, Australia,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 01 Jan 2004 |
|
James Robert Mitchell
Pymble, Nsw 2073, Australia,
Address used since 10 Jul 1998 |
Director | 10 Jul 1998 - 07 Jul 2000 |
|
Anthony Edwin Yates
Frenchs Forest, N S W 2086, Australia,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 05 Jul 2000 |
|
David York Norton
Warrawee, Nsw 2074, Australia,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 10 Jul 1998 |
|
Colin Barrington Marks
93 Ocean Street, Woollahra, Nsw 2025 Australia,
Address used since 29 Jul 1986 |
Director | 29 Jul 1986 - 14 Mar 1996 |
|
Guss Van Kesteren
2-chome Minato-ku, Tokoyo 108, Japan,
Address used since 31 Jul 1994 |
Director | 31 Jul 1994 - 14 Mar 1996 |
|
Lee A Terrill Jr
Millington, New Jersey, U.s.a.,
Address used since 08 Apr 1986 |
Director | 08 Apr 1986 - 21 Jul 1994 |
|
Bert Van Deun
Apartment 21d North Brunswick, New Jersey, U.s.a.,
Address used since 08 Apr 1986 |
Director | 08 Apr 1986 - 21 Jul 1994 |
|
John Francis Mannix
Lindfield, New South Wales, Australia,
Address used since 08 Apr 1986 |
Director | 08 Apr 1986 - 21 Jul 1994 |
|
Alan Ian Stahel
Beecroft, New South Wales, Australia,
Address used since 29 Jul 1986 |
Director | 29 Jul 1986 - 21 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Road, Newmarket, Auckland | Registered | 02 Feb 2005 - 02 Feb 2005 |
| 3 Melrose Street, Newmarket, Auckland | Registered | 07 Aug 1985 - 02 Feb 2005 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Janssen-cilag (new Zealand) Limited 507 Mt Wellington Highway |
|
Johnson & Johnson (new Zealand) Limited 507 Mt Wellington Highway |
|
Electrix Limited Cnr George Bourke Dr & Mt Wellington |
|
Vinci Energies New Zealand Limited Cnr George Bourke Dr & Mt |
|
Gpc Asia Pacific (nz) Holdings Limited 510 Mount Wellington Highway |
|
Gpc Asia Pacific Limited 510 Mount Wellington Highway |