Blackmores (New Zealand) Limited was launched on 18 Mar 2010 and issued an NZ business number of 9429031654302. This registered LTD company has been run by 11 directors: John Richard Conall Rosair - an active director whose contract began on 24 Dec 2021,
Chao Zhou - an active director whose contract began on 11 Mar 2022,
Zana Ellen Frampton - an inactive director whose contract began on 24 Dec 2021 and was terminated on 11 Mar 2022,
Rene Carl Bros - an inactive director whose contract began on 05 Mar 2018 and was terminated on 24 Dec 2021,
Gunther Gangolf Burghardt - an inactive director whose contract began on 07 Feb 2020 and was terminated on 24 Dec 2021.
According to BizDb's database (updated on 05 Apr 2024), this company registered 1 address: Level 4, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Up until 24 Aug 2016, Blackmores (New Zealand) Limited had been using Level 18, Deloitte Centre 80 Queen St, Auckland 1010 as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Blackmores Limited (an other) located at Warriewood, Nsw 2102, Australia.
Previous address
Address: Level 18, Deloitte Centre 80 Queen St, Auckland 1010 New Zealand
Physical & registered address used from 18 Mar 2010 to 24 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Blackmores Limited |
Warriewood Nsw 2102, Australia Australia |
18 Mar 2010 - |
Ultimate Holding Company
John Richard Conall Rosair - Director
Appointment date: 24 Dec 2021
Address: Collaroy, New South Wales, 2097 Australia
Address used since 24 Dec 2021
Chao Zhou - Director
Appointment date: 11 Mar 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Aug 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Mar 2022
Zana Ellen Frampton - Director (Inactive)
Appointment date: 24 Dec 2021
Termination date: 11 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Dec 2021
Rene Carl Bros - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 24 Dec 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2018
Gunther Gangolf Burghardt - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 24 Dec 2021
Address: Narrabeen, Nsw, Nsw, 2101 Australia
Address used since 01 May 2020
Address: Warriewood, Nsw, 2102 Australia
Address used since 07 Feb 2020
Aaron Boyd Canning - Director (Inactive)
Appointment date: 06 Feb 2015
Termination date: 07 Feb 2020
ASIC Name: Fit-bioceuticals Limited
Address: Kingsford Nsw, 2032 Australia
Address used since 06 Feb 2015
Address: Warriewood Nsw, 2102 Australia
Address: Forestville, Nsw, 2087 Australia
Address used since 11 Aug 2017
Address: Warriewood Nsw, 2102 Australia
Richard Charles Henfrey - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 02 Sep 2019
ASIC Name: Complementary Medicines Australia Limited
Address: 105 Mawson Drive, Mawson, Act, 2607 Australia
Address: 105 Mawson Drive, Mawson, Act, 2607 Australia
Address: Lindfield, Nsw, Australia
Address used since 15 Apr 2011
Deba Pratim Dhar - Director (Inactive)
Appointment date: 06 Feb 2015
Termination date: 06 Dec 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 06 Feb 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 24 Mar 2016
Christopher Kevin Richard Last - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 06 Feb 2015
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Apr 2011
Cecile Cooper - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 03 May 2011
Address: Clareville, Nsw 2121, Australia,
Address used since 18 Mar 2010
Christine Holgate - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 03 May 2011
Address: Mosman, Nsw 2089, Australia,
Address used since 22 Mar 2010
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