General information

Chiesi New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045890796
New Zealand Business Number
6199549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372020 - Drug Wholesaling
Industry classification codes with description

Chiesi New Zealand Limited (issued an NZ business identifier of 9429045890796) was incorporated on 21 Dec 2016. 5 addresess are currently in use by the company: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: postal, office). L4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 20 Mar 2018. Chiesi New Zealand Limited used other aliases, namely: Chiesi New Zealand Limited from 22 May 2020 to 12 Mar 2021, Emerge Health New Zealand Limited (20 Dec 2016 to 22 May 2020). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Chiesi Australia Pty Ltd (an other) located at 45 William Street, Melbourne Vic postcode 3000. "Drug wholesaling" (ANZSIC F372020) is the category the ABS issued Chiesi New Zealand Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 20 Mar 2018
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Postal & office & delivery 14 Mar 2023
Directors
Name and Address Role Period
Chris Rossidis
Kew East, Vic, 3102
Address used since 14 Mar 2023
45 William Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
2 Theatre Place, Canterbury Vic 3126,
Address used since 01 Jan 1970
Camberwell, Vic 3124,
Address used since 21 Dec 2016
2 Theatre Place, Canterbury Vic 3126,
Address used since 01 Jan 1970
Director 21 Dec 2016 - current
Peter James Davey
2 Theatre Place, Canterbury Vic 3126,
Address used since 01 Jan 1970
2 Theatre Place, Canterbury Vic 3126,
Address used since 01 Jan 1970
Gordon, Nsw 2072,
Address used since 21 Dec 2016
Director 21 Dec 2016 - 07 Nov 2019
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 09 Jan 2017 - 20 Mar 2018
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 21 Dec 2016 - 09 Jan 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
March
Financial report filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Chiesi Australia Pty Ltd
Other (Other)
45 William Street
Melbourne Vic
3000
21 Dec 2016 - current

Ultimate Holding Company
Effective Date 11 Mar 2021
Name Chiesi Farmaceutici S.p.a
Type Holding Company
Country of origin IT
Location
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