A.menarini Australia Pty Limited, a registered company, was registered on 01 Dec 2005. 9429034431160 is the NZ business number it was issued. This company has been supervised by 24 directors: Chandana Janaka Rohan Panditharatne - an active director whose contract started on 20 May 2011,
Long Shiuan Ho - an active director whose contract started on 01 Aug 2018,
Jonathan David Mullings - an active director whose contract started on 16 Mar 2021,
Glen Christopher Godresse - an active director whose contract started on 01 Mar 2024,
Bill Watson person authorised for service.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 58 Richard Pearse Drive, Mangere, Auckland, 2022 (category: registered.
A.menarini Australia Pty Limited had been using C/-Healthcare Logistics, 58 Richard Pearse Drive, Mangere, Auckland as their registered address until 21 Nov 2013.
Other names used by the company, as we found at BizDb, included: from 15 Feb 2010 to 11 Jan 2013 they were called Invida Australia Pty Ltd, from 25 Jul 2007 to 15 Feb 2010 they were called Pharmalink Pty Ltd (Nz Branch) and from 01 Dec 2005 to 25 Jul 2007 they were called Innovex Pty Ltd (Nz Branch).
Previous addresses
Address: C/-healthcare Logistics, 58 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 21 Nov 2013 to 21 Nov 2013
Address: C/-quintiles, Lvl 4,symonds Centre,49-51 Symonds St, Auckland 1010 - Att: Jan Gaskin New Zealand
Registered address used from 20 May 2010 to 21 Nov 2013
Address: C/-quintiles, Level 4, Symonds Centre, 49-51 Symonds St, Auckland 1010, Att:, Jan Gaskin
Registered address used from 20 May 2010 to 20 May 2010
Address: C/-level 4 Symonds Centre, 49-51 Symonds Street, Auckland New Zealand
Registered address used from 05 Nov 2007 to 05 Nov 2007
Address: Level 1, 96a Carlton Gore Road, Newmarket, Auckland, New Zealand
Registered address used from 01 Dec 2005 to 05 Nov 2007
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: AU
Chandana Janaka Rohan Panditharatne - Director
Appointment date: 20 May 2011
Address: Seaforth, Nsw, 2092 Australia
Address used since 17 Jun 2011
Long Shiuan Ho - Director
Appointment date: 01 Aug 2018
Address: #07-92, Singapore, 330005 Singapore
Address used since 27 Aug 2018
Jonathan David Mullings - Director
Appointment date: 16 Mar 2021
Address: Cromer, Nsw, 2099 Australia
Address used since 23 Mar 2021
Address: 82 Soldiers Avenue, Freshwater Nsw, 2096 Australia
Address used since 23 Mar 2021
Address: 68 Crown Road, Queenscliff Nsw, 2096 Australia
Address used since 23 Mar 2021
Glen Christopher Godresse - Director
Appointment date: 01 Mar 2024
Address: Sentosa Cave, Singapore, 098370 Singapore
Address used since 02 Apr 2024
Bill Watson - Person Authorised For Service
Address: 58 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Address used since 20 May 2010
Bill Watson - Person Authorised for Service
Address: 58 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Address used since 20 May 2010
Mark Richard Brown - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 01 Mar 2024
Address: #02-12 Murano, 118639 Singapore
Address used since 24 Feb 2016
Address: Singapore, 279061 Singapore
Address used since 24 Feb 2016
Address: Singapore, 287392 Singapore
Address used since 24 Feb 2016
Maurizio Luongo - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 Mar 2024
Address: Singapore, Singapore, 238102 Singapore
Address used since 06 Jan 2021
Address: #26-06 One Devonshire, Singapore, 239896 Singapore
Address used since 06 Jan 2021
Glen Christopher Godresse - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 16 Mar 2021
Address: Maroubra, Nsw, 2035 Australia
Address used since 08 Jun 2018
Luca Lastrucci - Director
Appointment date: 28 Oct 2019
Termination date: 01 Jan 2021
Address: 03-14 Seascape, Singapore, 098309 Singapore
Address used since 05 Nov 2019
Chin Hwee Albert Lim - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 13 Sep 2019
Address: #04-07 Singapore, Singapore, 127447 Singapore
Address used since 08 Nov 2017
Anne Mathews Bell - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 01 Aug 2018
Address: #30-10, Kerrisdale, Singapore, 207853 Singapore
Address used since 22 Oct 2010
Craig Kelly - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 31 Aug 2017
Address: Bilgola Beach, Nsw, 2107 Australia
Address used since 18 Jun 2013
John Anthony Henry Kenealy Graham - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 15 Dec 2015
Address: #06-04 Singapore 098584, Singapore, Singapore
Address used since 03 Mar 2009
George Eassey - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 20 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 17 Jun 2011
Stephen Paul Hay - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 20 May 2011
Address: Gladesville, New South Wales 2111, Australia
Address used since 01 Dec 2005
David Ng - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 26 Feb 2010
Address: Greenwood Avenue, Singapore
Address used since 29 Jan 2008
Peter Robert Mayrick - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 03 Feb 2009
Address: St Ives, Chase Nsw 2075, Australia,
Address used since 01 Dec 2005
Guido Oelkers - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 24 Aug 2008
Address: Lincoln Road 20, Singapore,
Address used since 30 Sep 2006
Sook Yee Siew - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 29 Jan 2008
Address: Tampines Street 82 #07-155, 520842, Singapore,
Address used since 30 Sep 2007
Chick Yu Eddy Cheung - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 30 Sep 2007
Address: Harbourview , 11 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong,
Address used since 08 Sep 2007
Mervyn Sing Hok Lim - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 08 Sep 2007
Address: # 15-36 Kum Hing Court, 247856 Singapore,
Address used since 16 May 2006
John Spotswood Russell - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 17 May 2006
Address: Chapel Hill, Nc, 27514-3714, U.s.a,
Address used since 01 Dec 2005
Ronald John Wooten - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 16 May 2006
Address: Raleigh, Nc27608-1380, Usa,
Address used since 01 Dec 2005
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