General information
Csl Behring (nz) Limited
Type: NZ Limited Company (Ltd)9429041098493
New Zealand Business Number
4970641
Company Number
Registered
Company Status
Csl Behring (Nz) Limited (issued an NZ business number of 9429041098493) was started on 12 Mar 2014. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Building 5, Level 9, Central Park, 666 Great South Road, Penrose, Auckland had been their registered address, up until 30 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Csl Behring (Australia) Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 30 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Goodman Levy
Coburg, Victoria, 3058
Address used since 03 Jun 2015
Parkville, Victoria, 3052
Address used since 01 Jan 1970 |
Director | 03 Jun 2015 - current |
|
Catherine Louise Murphy
Mt Eden, Auckland, 1024
Address used since 30 Jun 2019 |
Director | 30 Jun 2019 - 11 Jan 2021 |
|
Patricia Mary Elizabeth Stewart
Broadmeadows, Victoria, 3047
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 30 Jun 2019 |
|
Martin Peter Schaeren
Parkville, Victoria, 3052
Address used since 01 Jan 1970
Albert Park, VIC 3206
Address used since 22 Jun 2016 |
Director | 25 Sep 2015 - 18 Mar 2019 |
|
Michael James Taylor
Castor Bay, Auckland, 0620
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 01 Jul 2016 |
|
Simon Green
Princes Hill, Victoria, 3054
Address used since 12 Mar 2014
Parkville, Victoria, 3052
Address used since 01 Jan 1970 |
Director | 12 Mar 2014 - 25 Sep 2015 |
|
Gordon Naylor
Ivanhoe, Victoria, 3079
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 03 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building 5, Level 9, Central Park, 666 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 12 Mar 2014 - 30 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Csl Behring (australia) Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
12 Mar 2014 - current |
Ultimate Holding Company
| Name | Csl Limited |
| Type | Company |
| Country of origin | AU |
| Address |
45 Poplar Road Victoria 3052 |
Location
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Rbdnz Holdings Limited Level 3, Building 7, Central Park |