Eurofins Agroscience Services Nz Limited, a registered company, was launched on 12 Jul 2007. 9429033284453 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Brian Williams - an active director whose contract began on 04 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 12 Mar 2018 and was terminated on 10 Jul 2023,
Sarah Aurelie Thevenet - an inactive director whose contract began on 19 Feb 2018 and was terminated on 01 Nov 2022.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 35 O' Rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Eurofins Agroscience Services Nz Limited had been using C/- Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier as their registered address until 01 Apr 2014.
Past names for the company, as we established at BizDb, included: from 12 Jul 2007 to 24 Mar 2014 they were named Agrivet Services Limited.
Previous addresses
Address: C/- Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 16 Aug 2010 to 01 Apr 2014
Address: C/-gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 12 Jul 2007 to 16 Aug 2010
Basic Financial info
Total number of Shares: 1905
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: 1905 | |||
| Other (Other) | Eurofins Agrosciences Services France Holding Sas | 28 Nov 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Geelen De Kabath, Jean Andre Robert |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - 18 Jun 2013 |
| Individual | Lange, Suzette Jean |
Harewood Christchurch 8051 New Zealand |
14 Aug 2007 - 18 Jun 2013 |
| Other | Eurofins Agroscience Services Pty Ltd Company Number: 000970614 |
Oakleigh Victoria 3166 Australia |
12 Jul 2007 - 28 Nov 2019 |
| Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
14 Aug 2007 - 18 Jun 2013 | |
| Individual | Lange, Sean Alan |
Harewood Christchurch 8051 New Zealand |
12 Jul 2007 - 18 Jun 2013 |
| Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
14 Aug 2007 - 18 Jun 2013 | |
| Other | Eurofins Agroscience Services Pty Ltd Company Number: 000970614 |
Dandenong South Victoria 3175 Australia |
12 Jul 2007 - 28 Nov 2019 |
| Other | Eurofins Agroscience Services Pty Ltd Company Number: 000970614 |
Dandenong South Victoria 3175 Australia |
12 Jul 2007 - 28 Nov 2019 |
| Individual | Geelen De Kabath, Karen Joy |
Taradale Napier 4112 New Zealand |
14 Aug 2007 - 18 Jun 2013 |
Ultimate Holding Company
Brian Williams - Director
Appointment date: 04 Jul 2023
ASIC Name: Eurofins Australia New Zealand Holding Pty Ltd
Address: Queensland, 4005 Australia
Address used since 04 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: Mount Martha, Victoria, 3934 Australia
Address used since 01 Nov 2022
Susan Martina Mckeon - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 10 Jul 2023
ASIC Name: Eurofins Agroscience Testing Pty Ltd
Address: Leichhart, Nsw, 2040 Australia
Address used since 12 Mar 2018
Address: Oakleigh,, Melbourne, Vic, 3166 Australia
Address: Dandenong South, Victoria, 3175 Australia
Sarah Aurelie Thevenet - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 01 Nov 2022
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 31 Aug 2021
Address: Hawthorn, East Victoria, 3123 Australia
Address used since 23 Apr 2020
Address: Hawthorn, Victoria, 3122 Australia
Address used since 19 Feb 2018
Address: Victoria, 3175 Australia
Andrew John Wells - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 12 Mar 2018
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 01 Feb 2017
Address: Oakleigh, Victoria, 3166 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: 12 Jul 2007
Termination date: 01 Feb 2017
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Orange, New South Wales, Australia
Address used since 10 Jul 2015
Address: Oakleigh, Melbourne, Victoria, 3166 Australia
Jean Andre Robert Geelen De Kabath - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 30 Apr 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Aug 2010
Ian Shane Ridley - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 03 Sep 2013
Address: Wyoming Nsw, Australia,
Address used since 12 Jul 2007
Derek Robert Litzow - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 03 Sep 2013
Address: Narrabri Nsw, Australia,
Address used since 12 Jul 2007
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