General information
Astrazeneca Limited
Type: NZ Limited Company (Ltd)9429040923062
New Zealand Business Number
14737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Astrazeneca Limited (New Zealand Business Number 9429040923062) was started on 05 Oct 1962. 5 addresess are in use by the company: 66 Talavera Road, Macquarie Park, 2113 (type: postal, office). Level 1, 22-28 Customs Street East, Auckland Central, Auckland had been their registered address, until 24 Apr 2018. Astrazeneca Limited used more aliases, namely: Astra Pharmaceuticals New Zealand Limited from 05 Oct 1962 to 27 May 1999. 7999100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7999100 shares (100 per cent of shares). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 24 Apr 2018 |
| 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & service | 10 Oct 2018 |
| 66 Talavera Road, Macquarie Park, 2113 | Postal | 07 Jun 2019 |
| 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 07 Jun 2019 |
Contact info
61 02 99783500
Phone (Phone)
P2PKL.InvReception@astrazeneca.com
Email (nzbn-reserved-invoice-email-address-purpose)
Astrazeneca.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sean Fahey
Macquarie Park, 2113
Address used since 01 Jan 1970
Bondi, Nsw, 2026
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Benjamin Charles Mcdonald
Victoria, 3145
Address used since 11 Aug 2022 |
Director | 01 Mar 2022 - current |
|
Elizabeth Ann Chatwin
Bronte, 2024
Address used since 01 Nov 2017
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 01 Mar 2022 |
|
Maria Venetoulis
Newton, Nsw, 2042
Address used since 14 Dec 2018
Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 14 Dec 2018 - 24 Sep 2019 |
|
Kai Yin Gordon Chau
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 17 Dec 2018 |
|
Thomaz Bonato
Dee Why, 2099
Address used since 01 Mar 2017
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 02 Apr 2018 |
|
James Sharkey
Newtown Nsw, 2042
Address used since 01 Jul 2017
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 16 Mar 2018 |
|
Paul Spittle
Nsw, 2113
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jun 2015
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 30 Jun 2017 |
|
Virginia Sutherland
Ponsonby, Auckland, 1011
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Dec 2016 |
|
Mark Donald Fladrich
Paddington, Nsw 2021,
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 31 May 2015 |
|
Andre Alton Musto
Gladesville, Nsw 2111,
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 20 Jun 2014 |
|
Gary Lance Gravatt
Herne Bay, Auckland, 1011
Address used since 01 Apr 2008 |
Director | 01 May 2003 - 05 Dec 2011 |
|
Jose Antonio Toledo Vieira
North Curl Curl, Nsw 2099, Australia,
Address used since 01 May 2007 |
Director | 01 May 2007 - 05 Dec 2011 |
|
Leslie Jeays Lilley
Lindfield, Nsw 2070, Australia,
Address used since 01 May 2003 |
Director | 01 May 2003 - 01 May 2007 |
|
Graham C Edgar
Glendowie, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 01 May 2003 |
|
Thomas A Hart
Mt Eden, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 01 Oct 2002 |
|
Christer Testen
Mosman, Sydney 2088, Australia,
Address used since 10 May 1995 |
Director | 10 May 1995 - 20 Jun 2000 |
|
Anders Vedin
S-41271 Goteborg, Sweden,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 20 Jun 2000 |
|
Michael C Davis
Warrawee Nsw 2074, Australia,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 10 May 1995 |
|
David Arnold Keith Ferguson
Mosman Nsw 2088, Australia,
Address used since 12 Mar 1991 |
Director | 12 Mar 1991 - 01 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 07 Jun 2019 |
Principal place of activity
| 58 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22-28 Customs Street East, Auckland Central, Auckland, 1010 | Registered | 26 Jan 2017 - 24 Apr 2018 |
| Level 1, 22-28 Customs Street East, Auckland Central, Auckland, 1010 | Physical | 26 Jan 2017 - 10 Oct 2018 |
| Level 2, 347-351 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Oct 2014 - 26 Jan 2017 |
| Level 5, 15 Hopetoun Street, Freemans Bay, Auckland 1011 | Registered | 29 Mar 2010 - 03 Oct 2014 |
| Same As Registered Office Address | Physical | 20 Sep 2000 - 03 Oct 2014 |
| C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Registered | 20 Sep 2000 - 29 Mar 2010 |
| Same As Registered Office | Physical | 20 Sep 2000 - 20 Sep 2000 |
| Deloitte Touche Tohmatswu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 20 Sep 2000 |
| Deloitte Touche, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 20 Sep 2000 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 31 Aug 1994 - 08 Feb 1999 |
Financial Data
Financial info
7999100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7999100
| Shareholder Name | Address | Period |
|---|---|---|
|
Astrazeneca Continent B V Other (Other) |
05 Oct 1962 - current |
Ultimate Holding Company
| Effective Date | 21 Feb 2017 |
| Name | Astrazeneca Plc |
| Type | Company |
| Country of origin | GB |
Location
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