Janssen-Cilag Pty Ltd, a registered company, was registered on 07 Aug 1985. 9429039779380 is the New Zealand Business Number it was issued. The company has been supervised by 26 directors: Sophie Glover-Koudounas - an active director whose contract began on 01 Jan 2016,
Okan Comelek - an active director whose contract began on 26 Aug 2022,
Urs Daniel Voegeli - an active director whose contract began on 14 Nov 2022,
David Gwyn Lewis - an active person authorised for service,
David Gwyn Lewis person authorised for service.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 507 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (types include: registered.
Janssen-Cilag Pty Ltd had been using 105 Carlton Gore Road, Newmarket, Auckland as their registered address until 02 Feb 2005.
Previous addresses
Address: 105 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 02 Feb 2005 to 02 Feb 2005
Address: 3 Melrose Street, Newmarket, Auckland
Registered address used from 07 Aug 1985 to 02 Feb 2005
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: AU
Sophie Glover-koudounas - Director
Appointment date: 01 Jan 2016
Address: Warrawee, Nsw, 2074 Australia
Address used since 18 Jan 2016
Okan Comelek - Director
Appointment date: 26 Aug 2022
Address: Warrawee, Nsw, 2074 Australia
Address used since 14 Sep 2022
Urs Daniel Voegeli - Director
Appointment date: 14 Nov 2022
Address: Vaucluse, Nsw, 2030 Australia
Address used since 18 Nov 2022
David Gwyn Lewis - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2009
David Gwyn Lewis - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2009
Biljana Naumovic - Director (Inactive)
Appointment date: 24 Jun 2021
Termination date: 30 Aug 2022
Address: Bronte, NSW 2024 Australia
Address used since 25 Jun 2021
Konrad Theobald Fischer - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 30 Jun 2022
Address: Pymble, Nsw, 2073 Australia
Address used since 20 Jun 2016
Bruce Michael Goodwin - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 08 Apr 2021
Address: Church Point, Nsw, 2105 Australia
Address used since 18 Jan 2016
Juan Jose Graham Cruces - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 01 Jun 2016
Address: Paddington, Nsw, 2021 Australia
Address used since 03 Feb 2014
Christopher Paul Hourigan - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Jan 2016
Address: Killara, Nsw, 2071 Australia
Address used since 11 Oct 2012
Leanne Wall - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 01 Jan 2016
Address: Lane Cove, Nsw, 2066 Australia
Address used since 22 Apr 2015
Rodney Alan Whittington - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 08 Jan 2014
Address: Bella Vista, New South Wales 2153, Australia
Address used since 26 Apr 2002
Bruce Michael Goodwin - Director (Inactive)
Appointment date: 02 Jan 2009
Termination date: 30 Sep 2012
Address: 38 Alfred Street S, Milsons Point, Nsw, 2061 Australia
Address used since 02 Jan 2009
Stephen James Wooding - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 02 Jan 2009
Address: Pymble Nsw 2073, Australia,
Address used since 08 Sep 2007
Jay Chang - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 08 Sep 2007
Address: 109 Repulse Bay Road,, Hong Kong,
Address used since 14 Mar 1996
Kim Julia Taylor - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 08 Sep 2007
Address: Pymble, Nsw 2073, Australia,
Address used since 01 Jan 2004
Hun-heng Wong - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 01 Jan 2004
Address: Mosman, N S W 2088, Australia,
Address used since 07 Jul 2000
James Robert Mitchell - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 07 Jul 2000
Address: Pymble, Nsw 2073, Australia,
Address used since 10 Jul 1998
Anthony Edwin Yates - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 05 Jul 2000
Address: Frenchs Forest, N S W 2086, Australia,
Address used since 31 Jul 1994
David York Norton - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 10 Jul 1998
Address: Warrawee, Nsw 2074, Australia,
Address used since 31 Jul 1994
Colin Barrington Marks - Director (Inactive)
Appointment date: 29 Jul 1986
Termination date: 14 Mar 1996
Address: 93 Ocean Street, Woollahra, Nsw 2025 Australia,
Address used since 29 Jul 1986
Guss Van Kesteren - Director (Inactive)
Appointment date: 31 Jul 1994
Termination date: 14 Mar 1996
Address: 2-chome Minato-ku, Tokoyo 108, Japan,
Address used since 31 Jul 1994
Lee A Terrill Jr - Director (Inactive)
Appointment date: 08 Apr 1986
Termination date: 21 Jul 1994
Address: Millington, New Jersey, U.s.a.,
Address used since 08 Apr 1986
Bert Van Deun - Director (Inactive)
Appointment date: 08 Apr 1986
Termination date: 21 Jul 1994
Address: Apartment 21d North Brunswick, New Jersey, U.s.a.,
Address used since 08 Apr 1986
John Francis Mannix - Director (Inactive)
Appointment date: 08 Apr 1986
Termination date: 21 Jul 1994
Address: Lindfield, New South Wales, Australia,
Address used since 08 Apr 1986
Alan Ian Stahel - Director (Inactive)
Appointment date: 29 Jul 1986
Termination date: 21 Jul 1994
Address: Beecroft, New South Wales, Australia,
Address used since 29 Jul 1986
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