General information
Merck Limited
Type: NZ Limited Company (Ltd)9429040632872
New Zealand Business Number
71800
Company Number
Registered
Company Status
026164311
GST Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description
Merck Limited (issued a business number of 9429040632872) was incorporated on 17 Oct 1949. 6 addresess are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, office). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 30 Jul 2020. Merck Limited used more names, namely: Merck New Zealand Limited from 03 Jan 2001 to 11 Jan 2002, Bdh Chemicals New Zealand Limited (17 Oct 1949 to 03 Jan 2001). 454192 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 454192 shares (100 per cent of shares), namely:
Merck Life Science Pty Ltd (an other) located at Bayswater, Vic postcode 3153. "Chemical wholesaling nec" (business classification F332315) is the category the ABS issued Merck Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal & delivery & invoice | 02 May 2022 |
| Pricewaterhousecoopers, Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office | 02 May 2022 |
Contact info
64 6 3567328
Phone (Phone)
64 800 936666
Phone
64 0800 463725
Phone (Phone)
info@merck.co.nz
Email
CustomerSupport.ANZ@merckgroup.com
Email
orders.nz@merckgroup.com
Email
www.merck-chemicals.co.nz
Website
www.merckmillipore.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Susan Lee
Park Orchards, Victoria, 3114
Address used since 21 Apr 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 21 Apr 2020 - current |
|
Gaurav Thukral
Box Hill, 2765
Address used since 06 Feb 2023
Macquarie Park, 2113
Address used since 01 Jan 1970
Mays Hill, 2145
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Cristiano Campelo De Rougemont Rangel
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Castle Hill, 2154
Address used since 01 Jan 1970
Milsons Point, 2061
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 15 Feb 2022 |
|
Bradley David Simpson
Ringwood North, Victoria, 3134
Address used since 01 Jan 2017
Bayswater, Vic, 3153
Address used since 01 Jan 1970 |
Director | 28 Apr 2014 - 19 Mar 2020 |
|
Derek Evan Dilks
Palmerston North, Palmerston North, 4412
Address used since 01 Apr 2016 |
Director | 20 Dec 1999 - 02 Aug 2019 |
|
Satyajeet Balyan
Hawthorn , Victoria, 3122
Address used since 15 Nov 2016
Viewbank, Victoria, 3084
Address used since 11 Sep 2017
885 Mountain Highway, Bayswater, Victoria, 3153
Address used since 01 Jan 1970 |
Director | 15 Nov 2016 - 08 Apr 2019 |
|
Steve Michel Vermant
Brighton East, 3187
Address used since 01 Apr 2016 |
Director | 27 Nov 2014 - 15 Nov 2016 |
|
Amandeep Bhattacharjee
11 Tanjung Rhu Road, #06-01, 436896
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 31 Dec 2014 |
|
Peter Anthony Sommers
Mt Evelyn, 3796 Victoria, Australia,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 15 Jan 2014 |
|
Dr Andreas Rauh
Darmstadt, Germany,
Address used since 09 Dec 2009 |
Director | 15 Aug 2008 - 28 Feb 2013 |
|
Thomas Peter Ulmer
Brighton East, 3187
Address used since 01 Jan 2012 |
Director | 05 Feb 2010 - 28 Feb 2013 |
|
Richard Anthony Conner
Sanson, 4817
Address used since 26 Nov 2009 |
Director | 15 Aug 2008 - 03 Feb 2010 |
|
Selwyn J Love
Palmerston North,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 12 Oct 2006 |
|
Erhard Reiber
6/4 Toranomon 2 Chone, Minato Ku, Tokyo 105,japan,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 31 Jan 2001 |
|
Brian James Herridge
Croydon North, Melbourne, Victoria 3136, Australia,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 11 Nov 1999 |
|
Brian Herridge
Palmerston North,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 01 Sep 1995 |
Addresses
Principal place of activity
| 22 Hobill Avenue , Wiri , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 08 Aug 2019 - 30 Jul 2020 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 26 Jul 2019 - 08 Aug 2019 |
| 11 Kapiti Place, Awapuni, Palmerston North, 4412 | Registered & physical | 24 Jan 2017 - 26 Jul 2019 |
| 251 Broadway Ave, Palmerston North, 4440 | Physical & registered | 04 Jul 2013 - 24 Jan 2017 |
| 22 Hobill Avenue, Wiri, Manukau, 2104 | Physical & registered | 07 Jan 2011 - 04 Jul 2013 |
| 22 Hobill Ave, Manakau City, 2104 | Physical & registered | 06 Jan 2011 - 07 Jan 2011 |
| 22 Hobill Ave, Manakau City, Auckland 2104 | Registered | 01 Mar 2010 - 06 Jan 2011 |
| 648 Tremaine Ave, Palmerston North | Registered | 12 May 1997 - 01 Mar 2010 |
| 680 Tremaine Avenue, Palmertson North | Physical | 12 May 1997 - 06 Jan 2011 |
Financial Data
Financial info
454192
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 454192
| Shareholder Name | Address | Period |
|---|---|---|
|
Merck Life Science Pty Ltd Other (Other) |
Bayswater Vic 3153 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merck, Merck Internationale Beteiligungen Ag Individual |
17 Oct 1949 - 06 Jan 2017 | |
|
Proligo Australia Pty Limited Other |
Castle Hill, Nsw 2154 |
06 Jan 2017 - 18 Jun 2020 |
|
Love, Selwyn James Individual |
Palmerston North |
17 Oct 1949 - 15 Feb 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Merck Kgaa |
| Type | Kgaa |
| Country of origin | DE |
Location
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|
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