General information
Virbac New Zealand Limited
Type: NZ Limited Company (Ltd)9429040012872
New Zealand Business Number
201453
Company Number
Registered
Company Status
Virbac New Zealand Limited (issued an NZ business number of 9429040012872) was launched on 07 Apr 1983. 4 addresses are currently in use by the company: Po Box 10305, Te Rapa, Hamilton, 3241 (type: postal, office). 26 - 30 Maui Street, Te Rapa, Hamilton had been their registered address, until 26 Jun 2014. Virbac New Zealand Limited used other aliases, namely: Virbac Laboratories (New Zealand) Limited from 02 Feb 1995 to 19 Apr 2004, Techvet Laboratories Limited (07 Apr 1983 to 02 Feb 1995). 2290000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2290000 shares (100% of shares). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 - 30 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 26 Jun 2014 |
| Po Box 10305, Te Rapa, Hamilton, 3241 | Postal | 03 Mar 2021 |
| 26 - 30 Maui Street, Pukete, Hamilton, 3200 | Office | 03 Mar 2021 |
Contact info
64 07 8496782
Phone (Phone)
enquiries@virbac.co.nz
Email
nz.virbac.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajeev Chawla
Sukhumvit Soi 15, Bangkok, 10110
Address used since 05 Mar 2024
Sukhumvit Soi 24, Bangkok, 10110
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
|
Fraser Hodgson
Hamilton, 3283
Address used since 04 Mar 2020
Pukete, Hamilton, 3200
Address used since 12 Mar 2018
Hamilton, 3493
Address used since 05 Mar 2019 |
Director | 12 Mar 2018 - current |
|
Martin Snowball
Glenmore Park, Nsw, 2745
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
| Marie-paule P. | Director | 11 Sep 2023 - current |
|
Pierre Yves Contat
111 Soi 2 Yen Akat, Bangkok, 10120
Address used since 14 Nov 2013 |
Director | 01 Jun 2004 - 31 May 2023 |
|
Vanessa Macdonald
Cambridge, Cambridge, 3434
Address used since 29 May 2015 |
Director | 20 Apr 2015 - 12 Mar 2018 |
| Florence B. | Director | 11 Mar 2015 - 14 Jun 2016 |
|
Rodney Jan Du Toit
Flat Bush, Auckland, 2016
Address used since 20 Apr 2014 |
Director | 19 Feb 2010 - 20 Apr 2015 |
|
Alexandre Patrick Schouler
Unit 803, Fl 8th, Silom Road, Bangkok, 10500
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 20 Apr 2015 |
|
Pierre Augustin Robert Pages
La Cedratine, 06600 Antibes, France,
Address used since 18 Mar 2010 |
Director | 31 Mar 1993 - 29 Apr 2014 |
|
Michel Jean Bernard Perdrix
Glendowie, Auckland,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 05 Jun 2009 |
|
Joseph Francis Reagan
Karaka Park, South Auckland,
Address used since 20 Mar 2002 |
Director | 11 Dec 1992 - 29 Dec 2006 |
|
Eric Pierre Andre Maree
06100 Nice, France,
Address used since 31 Jan 2000 |
Director | 31 Jan 2000 - 07 Jun 2006 |
|
Erik Roberto Martinez San Roman
Homebush, Sydney N.s.w, Australia,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 01 Jun 2004 |
|
William John Blackhall
Laugarno 2210, Nsw, Australia,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 31 Jul 2003 |
|
Pascal Boissy
Lisberne 06000, Nice, France,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 31 Jan 2000 |
|
Wallace Bruce Neiderer
R D, Tokoroa,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 31 Mar 1993 |
|
Colin John Mcgregor
Titirangi, Auckland,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 31 Mar 1993 |
|
Fe Mcgregor
Titirangi, Auckland,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 31 Mar 1993 |
|
Leslie Glenis Reagan
Titirangi, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 31 Mar 1993 |
Addresses
Principal place of activity
| 26 - 30 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 26 - 30 Maui Street, Te Rapa, Hamilton, 3241 | Registered | 19 Jun 2014 - 26 Jun 2014 |
| 26 - 30 Maui Street, Te Rapa, Hamilton, 3241 | Physical | 12 Jun 2014 - 26 Jun 2014 |
| 30 Stonedon Drive, East Tamaki, Auckland, 2013 | Registered | 13 Nov 2012 - 19 Jun 2014 |
| 30 Stonedon Drive, East Tamaki, Auckland, 2013 | Physical | 13 Nov 2012 - 12 Jun 2014 |
| 184 James Fletcher Drive, Otahuhu, Auckland | Registered | 25 Mar 1998 - 25 Mar 1998 |
| 30 Stonedon Drive, East Tamaki, Auckland | Registered | 25 Mar 1998 - 13 Nov 2012 |
| 30-32 Stonedon Drive, East Tamaki, Auckland | Physical | 18 Mar 1997 - 13 Nov 2012 |
| 184 James Fletcher Drive, Otahuhu, Auckland | Physical | 18 Mar 1997 - 18 Mar 1997 |
| 7b Bassant Avenue, Penrose, Auckland | Registered | 29 Apr 1994 - 25 Mar 1998 |
Financial Data
Financial info
2290000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Virbac Other (Other) |
12 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virbac (australia) Pty Limited Other |
26 Mar 2004 - 12 Jun 2012 | |
|
Blackhall, Colin Gregoly Individual |
Illawang N S W, Australia |
26 Mar 2004 - 26 Mar 2004 |
|
Blackhall, William John Individual |
Lugarno N S W, Australia |
26 Mar 2004 - 26 Mar 2004 |
|
Null - Virbac (australia) Pty Limited Other |
26 Mar 2004 - 12 Jun 2012 | |
|
Reagan, Joseph Francis Individual |
Karaka Park South Auckland |
26 Mar 2004 - 26 Mar 2004 |
Ultimate Holding Company
| Effective Date | 03 Mar 2020 |
| Name | Virbac S.a. |
| Type | Company |
| Country of origin | FR |
Location
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