Takeda New Zealand Limited
Type: NZ Limited Company (Ltd)Takeda New Zealand Limited (issued an NZ business number of 9429041637364) was started on 13 Mar 2015. 2 addresses are currently in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 30 Jun 2020. Takeda New Zealand Limited used other names, namely: Shire New Zealand Limited from 04 Mar 2015 to 01 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Takeda Pharmaceuticals International Ag (an other) located at 8152 Glattpark (Opfikon), Zurich. "Medicine wholesaling" (business classification F372040) is the classification the Australian Bureau of Statistics issued to Takeda New Zealand Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Jamie P. | Director | 06 May 2015 - current |
|
David Allan West
St Heliers, Auckland, 1071
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - current |
|
Anton Johan Verheul
Wahroonga, Nsw, 2076
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
David Wayman Pearce
Bowral, Nsw, 2576
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
John Bradly Edwards
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah Heights, Nsw, 2093
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 01 Jul 2022 |
|
Stephen Koo
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 08 Feb 2022 |
| Jamie P. | Director | 06 May 2015 - 17 May 2019 |
|
John Bradly Edwards
Balgowlah Heights, Nsw, 2093
Address used since 13 Mar 2015
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 13 Mar 2015 - 24 Apr 2017 |
| Justin P. | Director | 06 May 2015 - 24 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Mar 2015 - 30 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takeda Pharmaceuticals International Ag Other (Other) |
8152 Glattpark (opfikon) Zurich |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxalta Us Inc. Other |
02 Jul 2019 - 15 Jul 2019 | |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
13 Mar 2015 - 18 Jun 2015 | |
|
Baxalta World Trade Llc Other |
1209 Orange Street, Wilmington Delaware 19801 |
21 Nov 2017 - 02 Jul 2019 |
|
Shire Pharmaceuticals Ireland Limited Other |
18 Jun 2015 - 21 Nov 2017 | |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
13 Mar 2015 - 18 Jun 2015 |
Ultimate Holding Company
| Effective Date | 07 Jan 2019 |
| Name | Takeda Pharmaceutical Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 99854 |
| Country of origin | JP |
| Address |
22 Grenville Street St Herlier JE4 8PX |
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