Becton Dickinson Limited, a registered company, was started on 08 Aug 1996. 9429038257520 is the NZ business identifier it was issued. The company has been run by 22 directors: Geraldine Puay Lian Lim - an active director whose contract began on 03 Mar 2020,
Anne-Eloise Cournut - an active director whose contract began on 02 Mar 2021,
Anelo Cournut - an active director whose contract began on 02 Mar 2021,
Bhupinder Pal Singh - an inactive director whose contract began on 12 Jun 2012 and was terminated on 01 Sep 2023,
Leong Ching Lim - an inactive director whose contract began on 09 May 2008 and was terminated on 30 Jun 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Becton Dickinson Limited had been using 50 Customhouse Quay, Wellington as their registered address up to 12 Sep 2008.
Previous aliases for the company, as we identified at BizDb, included: from 08 Aug 1996 to 18 Sep 1996 they were named Stanilite Lighting Limited.
Previous addresses
Address: 50 Customhouse Quay, Wellington
Registered & physical address used from 12 Sep 2008 to 12 Sep 2008
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Sep 2008 to 28 Feb 2014
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 22 Jul 2005 to 12 Sep 2008
Address: 8 Pacific Rise, Mt Wellington, Auckland, New Zealand
Registered & physical address used from 26 Jan 2005 to 22 Jul 2005
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 11 Apr 2003 to 26 Jan 2005
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 11 Apr 2003
Address: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 11 Apr 2003
Address: C/- Ernst & Young, 18th Floor,national Mutual Bldg, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 11 Apr 2000
Address: C/- Ernst & Young, 15th Floor, National Mutual Bldg, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: C/- Ernst & Young, 18th Floor,national Mutual Bldg, 37-41 Shortland Street, Auckland
Registered address used from 20 Jun 1998 to 28 Sep 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 15 Nov 1996 to 15 Nov 1996
Address: C/- Ernst & Young, 18th Floor, National Mutual Bldg, 37-41 Shortland Street, Auckland
Physical address used from 15 Nov 1996 to 28 Sep 1999
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 15 Nov 1996 to 20 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Becton Dickinson Netherlands Holdings B.v. | 22 Sep 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Becton Dickinson Infusion Therapy Systems Inc (usa) | 08 Aug 1996 - 22 Sep 2011 | |
| Other | Null - Becton Dickinson Infusion Therapy Systems Inc (usa) | 08 Aug 1996 - 22 Sep 2011 |
Ultimate Holding Company
Geraldine Puay Lian Lim - Director
Appointment date: 03 Mar 2020
Address: Singapore, 545836 Singapore
Address used since 07 Mar 2022
Address: Singapore, 822310 Singapore
Address used since 03 Mar 2020
Anne-eloise Cournut - Director
Appointment date: 02 Mar 2021
ASIC Name: Becton Dickinson Pty. Ltd.
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Curl Curl, New South Wales, 2096 Australia
Address used since 02 Mar 2021
Anelo Cournut - Director
Appointment date: 02 Mar 2021
ASIC Name: Becton Dickinson Pty. Ltd.
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Curl Curl, New South Wales, 2096 Australia
Address used since 02 Mar 2021
Bhupinder Pal Singh - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 01 Sep 2023
Address: #09-03, Singapore, 436894 Singapore
Address used since 07 Mar 2022
Address: #04-03, Singapore, 436894 Singapore
Address used since 20 Feb 2014
Leong Ching Lim - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 30 Jun 2022
Address: Singapore, 596824 Singapore
Address used since 23 Feb 2018
Address: Highgate Condo, 07-03, Singapore, 596724 Singapore
Address used since 28 Mar 2011
Francesco Martino - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 11 Feb 2022
ASIC Name: Becton Dickinson Pty. Ltd.
Address: Macquarie Park, New South Wales, 2113 Australia
Address: East Ryde, New South Wales, 2113 Australia
Address used since 01 Jun 2020
David Michael Zilm - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 01 Jun 2020
ASIC Name: Becton Dickinson Pty. Ltd.
Address: Macquarie Park, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Address: Mona Vale, New South Wales, 2013 Australia
Address used since 01 Feb 2018
Robert Thibeault - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 01 Jun 2019
Address: Singapore, 275951 Singapore
Address used since 15 Jun 2015
Hilary Jean Crilly - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 31 Jan 2018
ASIC Name: Becton Dickinson Pty. Ltd.
Address: Crows Nest, New South Wales, 2065 Australia
Address used since 24 Feb 2017
Address: Macquarie University Research Park, North Ryde, Nsw, 2113 Australia
Address: Macquarie University Research Park, North Ryde, Nsw, 2113 Australia
Christine Margaret Bligh - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 31 Aug 2017
Address: Lindfield, New South Wales, 2070 Australia
Address used since 12 Jun 2017
Kevin Michael John Barrow - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 31 Jul 2014
Address: Hunters Hill, NSW 2110 Australia
Address used since 20 Feb 2014
Aloke Banerji - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 31 Dec 2011
Address: #06-04, Regency Park, Singapore 248730,
Address used since 01 May 2007
Helen Gertrude Cunniff - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 05 May 2008
Address: Singapore 259955,
Address used since 01 Sep 2003
William Russell Mackinnon - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 30 Jun 2007
Address: 1 Albert Road, Melbourne, Victoria 3004, Australia,
Address used since 01 Feb 2001
Michael Lyon - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 30 Sep 2006
Address: Newport, Nsw 2106, Australia,
Address used since 17 Feb 2005
Bridget Healy - Director (Inactive)
Appointment date: 28 Jan 2000
Termination date: 01 Sep 2003
Address: Brooklyn, New York, U S A,
Address used since 28 Jan 2000
Jeremy Layman - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 31 Mar 2001
Address: Pymble, N S W 2073, Australia,
Address used since 01 Oct 1996
Bryan Norreys Kensington - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 01 Feb 2001
Address: St Heliers, Auckland,
Address used since 01 Oct 1996
Eugenio Naschold - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 23 Feb 2000
Address: Arcadia Garden, Singapore,
Address used since 01 Oct 1996
Raymond Ohimuller - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 27 Jan 2000
Address: Upper Montclair, New Jersey, U S A,
Address used since 01 Oct 1996
Emmanuel Zarb - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 28 Feb 1997
Address: Upper Montclair, New Jersey, U S A,
Address used since 01 Oct 1996
Lisa Maree Tauber - Director (Inactive)
Appointment date: 08 Aug 1996
Termination date: 01 Oct 1996
Address: Remuera, Auckland,
Address used since 08 Aug 1996
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