Eurofins Agroscience Testing Nz Limited was launched on 30 Oct 2012 and issued an NZ business identifier of 9429030459342. The registered LTD company has been supervised by 11 directors: Martyn William Taylor - an active director whose contract began on 21 Jul 2023,
Francis Sefton Mcgraw - an active director whose contract began on 16 Feb 2024,
Yvonne Dickson - an inactive director whose contract began on 01 Nov 2022 and was terminated on 19 Feb 2024,
Susan Martina Mckeon - an inactive director whose contract began on 14 Jan 2013 and was terminated on 21 Jul 2023,
Sarah Aurelie Thevenet - an inactive director whose contract began on 07 Sep 2021 and was terminated on 01 Nov 2022.
According to BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: 35 O' Rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Up to 01 Apr 2014, Eurofins Agroscience Testing Nz Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address.
BizDb found previous aliases for the company: from 30 Oct 2012 to 24 Mar 2014 they were named Agrisearch Analytical Nz Limited.
A total of 3940 shares are allotted to 1 group (1 sole shareholder). Eurofins Agroscience Testing Nz Limited was classified as "Laboratory operation" (business classification M692525).
Previous address
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2012 to 01 Apr 2014
Basic Financial info
Total number of Shares: 3940
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3940 | |||
| Other (Other) | Eurofins Agrosciences Services France Holding Sas | 20 Apr 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Eurofins Agroscience Testing Pty Limited Shareholder NZBN: 9429031428828 Company Number: 3057006 |
Oakleigh 3166 Australia |
30 Oct 2012 - 20 Apr 2020 |
| Other | Eurofins Agroscience Testing Pty Limited Company Number: 3057006 |
Dandenong South Victoria 3175 Australia |
30 Oct 2012 - 20 Apr 2020 |
Ultimate Holding Company
Martyn William Taylor - Director
Appointment date: 21 Jul 2023
ASIC Name: Eurofins Food Testing Australia Pty Ltd
Address: Sylvania Waters, Nsw, 2224 Australia
Address used since 21 Jul 2023
Francis Sefton Mcgraw - Director
Appointment date: 16 Feb 2024
ASIC Name: Eurofins Apal Pty Ltd
Address: Murrumbeena, Victoria, 3163 Australia
Address used since 16 Feb 2024
Yvonne Dickson - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 19 Feb 2024
ASIC Name: Eurofins Environment Testing Australia Pty Ltd
Address: Victoria, 3934 Australia
Address used since 01 Nov 2022
Susan Martina Mckeon - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 21 Jul 2023
ASIC Name: Eurofins Agroscience Testing Pty Ltd
Address: Leichhart, Nsw, 2040 Australia
Address used since 14 Jan 2013
Address: Oakleigh, Melbourne, Victoria, 3166 Australia
Address: Oakleigh, Melbourne, Victoria, 3166 Australia
Address: Dandenong South, Victoria, 3175 Australia
Sarah Aurelie Thevenet - Director (Inactive)
Appointment date: 07 Sep 2021
Termination date: 01 Nov 2022
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 07 Sep 2021
Lionel Marc Jean Mazuel - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 07 Sep 2021
ASIC Name: Eurofins Agroscience Testing Pty Ltd
Address: Mckinnon, Victoria, 3204 Australia
Address used since 16 Jan 2017
Address: Oakleigh, Melbourne, Victoria, 3166 Australia
Address: Oakleigh, Melbourne, Victoria, 3166 Australia
Address: Dandenong South, Victoria, 3175 Australia
Udit Bhan Singh - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 19 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2013
Martin Gordon Collett - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 24 Mar 2014
Address: Orange, Nsw, 2800 Australia
Address used since 14 Jan 2013
Ross Shields - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 03 Sep 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 30 Oct 2012
Ian Shane Ridley - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 03 Sep 2013
Address: Wyoming, Nsw, 2250 Australia
Address used since 14 Jan 2013
John Allan Nicolson - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 22 Aug 2013
Address: Killara, Nsw, 2071 Australia
Address used since 14 Jan 2013
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