Fresenius Kabi New Zealand Limited, a registered company, was launched on 31 Aug 2006. 9429033897769 is the number it was issued. The company has been run by 7 directors: Juan Villar - an active director whose contract started on 07 Apr 2011,
Clyde Andre Sutherland - an active director whose contract started on 26 Nov 2015,
Martin Richard Monaghan - an active director whose contract started on 19 Aug 2021,
Padmakar Anant Sapre - an inactive director whose contract started on 05 Mar 2015 and was terminated on 26 Nov 2015,
Zita Peach - an inactive director whose contract started on 22 Aug 2011 and was terminated on 05 Mar 2015.
Updated on 15 May 2025, our database contains detailed information about 4 addresses this company uses, specifically: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 2 Woodland Way, Mount Kuring-Gai, Sydney Nsw, 2080 (other address) among others.
Fresenius Kabi New Zealand Limited had been using 60 Pavillion Drive, Airport Oaks, Auckland as their registered address up to 02 Sep 2021.
Former names for this company, as we managed to find at BizDb, included: from 31 Aug 2006 to 16 Dec 2009 they were named Pharmatel Fresenius Kabi Nz Limited.
One entity controls all company shares (exactly 1 share) - Acn 109 383 593 - Fresenius Kabi Australia Pty Limited - located at 1010, 2 Woodland Way, Mount Kuring-Gai, Nsw.
Other active addresses
Address #4: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 02 Sep 2021
Principal place of activity
60 Pavillion Drive, Airport Oaks, Auckland, 2022 New Zealand
Previous addresses
Address #1: 60 Pavillion Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 04 May 2010 to 02 Sep 2021
Address #2: C/-duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland
Physical & registered address used from 29 Nov 2006 to 04 May 2010
Address #3: Kpmg, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 31 Aug 2006 to 29 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 109 383 593 - Fresenius Kabi Australia Pty Limited |
2 Woodland Way Mount Kuring-gai, Nsw 2080 Australia |
31 Aug 2006 - |
Ultimate Holding Company
Juan Villar - Director
Appointment date: 07 Apr 2011
ASIC Name: Fresenius Kabi Australia Pty Limited
Address: 2 Woodland Way, Mount Kuring-gai, Nsw, 2080 Australia
Address used since 09 May 2017
Address: 2 Woodland Way, Mount Kuring-gai, Nsw, 2080 Australia
Clyde Andre Sutherland - Director
Appointment date: 26 Nov 2015
ASIC Name: Fresenius Kabi Australia Pty Limited
Address: Mount Kuring-gai, Nsw, 2080 Australia
Address used since 07 Jun 2019
Address: 2 Woodland Way, Mount Kuring-gai, Nsw, 2080 Australia
Address: 2 Woodland Way, Mount Kuring-gai, Nsw, 2080 Australia
Address: Collaroy Plateau, Sydney, Nsw, 2097 Australia
Address used since 09 May 2017
Martin Richard Monaghan - Director
Appointment date: 19 Aug 2021
ASIC Name: Fresenius Kabi Australia Pty Limited
Address: Chatswood, Nsw, Sydney, 2067 Australia
Address used since 19 Aug 2021
Address: 2 Woodland Way, Mount Kuring-gai, Sydney, Nsw, 2080 Australia
Padmakar Anant Sapre - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 26 Nov 2015
ASIC Name: Fresenius Kabi Australia Pty Limited
Address: Hornsby Nsw, 2077 Australia
Address used since 05 Mar 2015
Address: Pymble Nsw, 2073 Australia
Address: Pymble Nsw, 2073 Australia
Zita Peach - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 05 Mar 2015
Address: Camberwell, Victoria, 3124 Australia
Address used since 22 Aug 2011
Nicolas Peter Shortis - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 13 May 2011
Address: Turramurra, Nsw 2074, Australia,
Address used since 31 Aug 2006
Brett Andrew Gibson - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 31 Oct 2010
Address: Dural Nsw 2158, Australia,
Address used since 20 Apr 2009
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