A. Menarini New Zealand Pty Limited
Type: NZ Limited Company (Ltd)A. Menarini New Zealand Pty Limited (NZBN 9429042068624) was started on 01 Dec 2015. 5 addresess are in use by the company: 4 Whetu Place, Rosedale, Auckland, 0632 (type: delivery, office). 5435594 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000000 shares (18.4% of shares), namely:
200503853W - A. Menarini Asia-Pacific Pte Limited (an other) located at 08-32 Mapletree Business City, Singapore postcode 117440. When considering the second group, a total of 1 shareholder holds 25.76% of all shares (exactly 1400000 shares); it includes
200503853W - A. Menarini Asia-Pacific Pte Limited (an other) - located at 08-32 Mapletree Business City, Singapore. The third group of shareholders, share allotment (1200000 shares, 22.08%) belongs to 1 entity, namely:
200503853W - A. Menarini Asia-Pacific Pte Limited, located at 08-32 Mapletree Business City, Singapore (an other). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the category the ABS issued to A. Menarini New Zealand Pty Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Whetu Place, Rosedale, Auckland, 0632 | Physical & registered & service | 01 Dec 2015 |
| 4 Whetu Place, Rosedale, Auckland, 0632 | Delivery & office | 04 Jun 2021 |
| Po Box 90296, Victoria Street West, Auckland, 1142 | Postal | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Brown
Singapore, 287392
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Long Shiuan Ho
#07-92, Singapore, 330005
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Jonathan David Mullings
Chatswood, 2067
Address used since 01 Jan 1970
Queenscliff, 2096
Address used since 23 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Glen Christopher Godresse
67 Albert Avenue, Chatswood, 2067
Address used since 01 Jan 1970
Maroubra, NSW
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 16 Mar 2021 |
|
Joshua John Duncan
67 Albert Avenue, Chatswood, 2067
Address used since 01 Jan 1970
Beacon Hill, 2100
Address used since 01 Jun 2018
Browns Bay, North Shore City, Auckland, 0630
Address used since 11 May 2017 |
Director | 11 May 2017 - 07 Sep 2020 |
|
Anne Mathews Bell
32 Sturdee Road, Singapore, 207853
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 08 Aug 2018 |
|
Craig Clarence Kelly
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 11 May 2017 |
| 4 Whetu Place , Rosedale , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
200503853w - A. Menarini Asia-pacific Pte Limited Other (Other) |
#08-32 Mapletree Business City Singapore 117440 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
200503853w - A. Menarini Asia-pacific Pte Limited Other (Other) |
#08-32 Mapletree Business City Singapore 117440 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
200503853w - A. Menarini Asia-pacific Pte Limited Other (Other) |
#08-32 Mapletree Business City Singapore 117440 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
200503853w - A. Menarini Asia-pacific Pte Limited Other (Other) |
#08-32 Mapletree Business City Singapore 117440 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
200503853w - A. Menarini Asia-pacific Pte Limited Other (Other) |
#08-32 Mapletree Business City Singapore 117440 |
01 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Pharmafin S.p.a |
| Type | Overseas Company |
| Ultimate Holding Company Number | 395270481 |
| Country of origin | IT |
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