Zuellig Pharma Limited was registered on 22 Dec 2003 and issued a number of 9429035632597. This registered LTD company has been supervised by 9 directors: Evasio Barbero - an active director whose contract began on 01 Dec 2021,
Nimit Jitendrabhai Patel - an active director whose contract began on 26 Jun 2023,
Patrick Donald Davies - an inactive director whose contract began on 13 Jul 2021 and was terminated on 26 Jun 2023,
Timothy Toi-Ming Hui - an inactive director whose contract began on 18 Aug 2014 and was terminated on 01 Dec 2021,
Peter James Williams - an inactive director whose contract began on 21 Apr 2015 and was terminated on 13 Jul 2021.
As stated in BizDb's database (updated on 01 Apr 2024), the company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Until 11 Jun 2019, Zuellig Pharma Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Zuellig Pharma Holdings Limited (an other) located at Jalan Muhibbah, 87000 Labuan F.t., Malaysia.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2012 to 14 Nov 2014
Address: C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Registered & physical address used from 08 Mar 2007 to 30 Aug 2012
Address: C/- Equity Trustees (new Zealand) Ltd, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 22 Dec 2003 to 08 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Zuellig Pharma Holdings Limited |
Jalan Muhibbah 87000 Labuan F.t., Malaysia Malaysia |
22 Dec 2003 - |
Evasio Barbero - Director
Appointment date: 01 Dec 2021
Address: #21-01, Singapore, 229545 Singapore
Address used since 01 Dec 2021
Nimit Jitendrabhai Patel - Director
Appointment date: 26 Jun 2023
ASIC Name: Zuellig Pharma Australia Pty. Ltd.
Address: Modbury North Sa, 5092 Australia
Address used since 26 Jun 2023
Patrick Donald Davies - Director (Inactive)
Appointment date: 13 Jul 2021
Termination date: 26 Jun 2023
ASIC Name: Zuellig Pharma Australia Pty. Ltd.
Address: Kew, Vic 3101, Australia
Address used since 13 Apr 2023
Address: Southbank, VIC 3006 Australia
Address: Camberwell, VIC 3124 Australia
Address used since 13 Jul 2021
Timothy Toi-ming Hui - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 01 Dec 2021
Address: 33, Tai Tam Road, Tai Tam, Hong Kong, Hong Kong SAR China
Address used since 05 Apr 2017
Address: 33, Tai Tam Road, Tai Tam, Hong Kong, Hong Kong SAR China
Address used since 18 Aug 2014
Peter James Williams - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 13 Jul 2021
ASIC Name: Zuellig Pharma Australia Pty. Ltd.
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Feb 2018
Address: Seaforth, Nsw, 2092 Australia
Address used since 21 Apr 2015
Address: 2 Southbank Boulevard, Southbank Vic, 3006 Australia
Address: 2 Southbank Boulevard, Southbank Vic, 3006 Australia
Imran Babar Chughtai - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 31 Dec 2016
Address: 39 Conduit Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 18 Aug 2014
Rolf Steffen - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 18 Aug 2014
Address: 28-30 Coombe Road, Hong Kong, Hong Kong SAR China
Address used since 03 Apr 2013
Roland Urs Bruhin - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 18 Aug 2014
Address: 68 Mount Davis Road, Pok Fu Lam, Hong Kong SAR China
Address used since 03 Apr 2013
Elaine June Cheung - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 14 Dec 2010
Address: Middleton Tower, 140 Pokfulam, Hong Kong,
Address used since 22 Dec 2003
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