Capsugel New Zealand Limited was launched on 02 Jun 2011 and issued a number of 9429031073431. This registered LTD company has been managed by 11 directors: Teo Kui Lian - an active director whose contract started on 15 Dec 2020,
Duosi Rao - an active director whose contract started on 17 Nov 2021,
Tania Christina Suzanne Mather - an active director whose contract started on 03 Aug 2022,
Bianca Madeleine Edwards - an inactive director whose contract started on 15 Dec 2020 and was terminated on 02 Jun 2022,
Zhong Cheng - an inactive director whose contract started on 10 Aug 2011 and was terminated on 15 Oct 2021.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, service).
Up until 24 Feb 2014, Capsugel New Zealand Limited had been using Level 7, 28 Brandon Street, Wellington as their registered address.
A total of 4598329 shares are allocated to 1 group (1 sole shareholder). Capsugel New Zealand Limited was classified as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Previous address
Address: Level 7, 28 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Jun 2011 to 24 Feb 2014
Basic Financial info
Total number of Shares: 4598329
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4598329 | |||
| Other (Other) | Capsugel Belgium Nv | 11 Aug 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chester Holdings S.a.r.l. | 02 Jun 2011 - 11 Aug 2011 | |
| Other | Null - Chester Holdings S.a.r.l. | 02 Jun 2011 - 11 Aug 2011 |
Ultimate Holding Company
Teo Kui Lian - Director
Appointment date: 15 Dec 2020
Address: #06-12 Butterworth 8, 439423 Singapore
Address used since 15 Dec 2020
Duosi Rao - Director
Appointment date: 17 Nov 2021
Address: Guangdong, Pr, China
Address used since 17 Nov 2021
Tania Christina Suzanne Mather - Director
Appointment date: 03 Aug 2022
ASIC Name: Capsugel Australia Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Silverdale Nsw, 2752 Australia
Address used since 03 Aug 2022
Bianca Madeleine Edwards - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 02 Jun 2022
ASIC Name: Capsugel Australia Pty Ltd
Address: Engadine, Nsw, 2153 Australia
Address used since 15 Dec 2020
Address: 60 Martin Place, Sydney, Nsw, 2000 Australia
Zhong Cheng - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 15 Oct 2021
Address: Suzhou Industrial Park, Jiangsu Province, P.r. China, 215021 China
Address used since 02 Feb 2015
Andrew Stewart Thompson - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 15 Dec 2020
Address: Fitzroy, New Plymouth, 4310 New Zealand
Address used since 26 Jun 2018
Paul John Cunningham - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 30 May 2020
ASIC Name: Capsugel Australia Pty Ltd
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Address: Carlingford, Nsw, 2118 Australia
Address used since 02 Jul 2015
Domenico Angelini - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 26 Jun 2018
Address: Sukhumvit 21 (asoke) Road, North Klongtoey, Bangkok, 10110 Thailand
Address used since 02 Feb 2015
Peter S. - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 10 Aug 2011
Address: New York, Ny 10011, United States
Address used since 02 Jun 2011
David S. - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 10 Aug 2011
Address: Apartment 504, New York, Ny, 10024 United States
Address used since 24 Jun 2011
William J. - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 10 Aug 2011
Address: Garden City, Ny, 11530 United States
Address used since 24 Jun 2011
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