Bristol-Myers Squibb (Nz) Limited, a registered company, was started on 05 Mar 1957. 9429040545592 is the NZBN it was issued. This company has been managed by 43 directors: Budimir Glogovac - an active director whose contract began on 30 Jul 2015,
Colin Douglas Theyers - an active director whose contract began on 20 Feb 2020,
Owen Smith - an active director whose contract began on 01 Jan 2024,
Emmanuelle Benedicte Autore C. - an inactive director whose contract began on 12 Oct 2023 and was terminated on 01 Jan 2024,
Leah Elizabeth Goodman - an inactive director whose contract began on 09 Dec 2022 and was terminated on 12 Oct 2023.
Bristol-Myers Squibb (Nz) Limited had been using C/- Simpson Grierson, 13Th Floor, 92-96 Albert Street, Auckland as their registered address up until 13 Oct 2005.
Other names used by the company, as we identified at BizDb, included: from 21 Jul 1994 to 06 Nov 2002 they were called Bristol-Myers Squibb (Nz) Limited, from 11 May 1972 to 21 Jul 1994 they were called Bristol-Myers (N.z.) Limited and from 29 Jul 1963 to 11 May 1972 they were called D.m. Grant (Chemists) Limited.
Previous addresses
Address: C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 13 Sep 2002 to 13 Oct 2005
Address: Level 2, 8 Pacific Rise, Mt Wellington, Auckland
Physical address used from 21 Nov 2000 to 21 Nov 2000
Address: Level 1, Building 2, Stanway Business Park, 646 Great South, Ellerslie, Auckland
Physical address used from 21 Nov 2000 to 13 Sep 2002
Address: Level 2, 8 Pacific Rise, Mt Wellington, Auckland
Registered address used from 22 Jun 1999 to 13 Sep 2002
Basic Financial info
Total number of Shares: 14100000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14100000 | |||
| Other (Other) | Bms Pharmaceuticals International Holdings Netherlands B.v. | 06 Dec 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bristol-myers Squibb International Holdings Ireland Limited | 05 Mar 1957 - 06 Dec 2006 | |
| Other | Null - Bristol-myers Squibb International Holdings Ireland Limited | 05 Mar 1957 - 06 Dec 2006 |
Ultimate Holding Company
Budimir Glogovac - Director
Appointment date: 30 Jul 2015
ASIC Name: Bristol-myers Squibb Australia Pty Ltd
Address: Strathmore, Victoria, 3041 Australia
Address used since 10 Nov 2016
Address: Mulgrave, Victoria, 3170 Australia
Address: Mulgrave, Victoria, 3170 Australia
Colin Douglas Theyers - Director
Appointment date: 20 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Feb 2020
Owen Smith - Director
Appointment date: 01 Jan 2024
Address: Brighton Vic, 3186 Australia
Address used since 07 Jan 2025
Address: Brighton Vic, 3186 Australia
Address used since 01 Jan 2024
Emmanuelle Benedicte Autore C. - Director (Inactive)
Appointment date: 12 Oct 2023
Termination date: 01 Jan 2024
Leah Elizabeth Goodman - Director (Inactive)
Appointment date: 09 Dec 2022
Termination date: 12 Oct 2023
ASIC Name: Celgene Pty Limited
Address: Hunters Hill, NSW 2110 Australia
Address used since 09 Dec 2022
Penelope Sarah Carter - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 31 May 2023
ASIC Name: Celgene Pty Limited
Address: Kew, Victoria, 3101 Australia
Address used since 21 Oct 2022
Neil Graham Macgregor - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 14 Oct 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Feb 2019
Gregory Brett Towers - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 20 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2002
Brent George Pfeiffenberger - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 03 Dec 2018
ASIC Name: Bristol-myers Squibb Australia Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address: Brighton, Vic, 3186 Australia
Address used since 15 Apr 2016
Address: Mulgrave, Victoria, 3170 Australia
Michelle Elizabeth Burke - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 24 Feb 2017
Address: Ashburton, Victoria, 3147 Australia
Address used since 07 Aug 2015
Anthony M. - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 15 Apr 2016
Address: Robbinsville, Nj, 08691 United States
Address used since 20 Oct 2015
Neil Graham Macgregor - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 29 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 17 Jul 2013
James William Cain - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 20 Sep 2012
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 02 Nov 2011
Andrew Arie Schoenmaekers - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 31 May 2012
Address: Keysborough, Victoria, 3173 Australia
Address used since 31 Jan 2012
Andrew James Slade - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 31 Jan 2012
Address: Koo Wee Rup, Victoria 3981, Australia,
Address used since 29 Apr 2010
Shanmugaratnam Pillai - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 16 Apr 2010
Address: Templestowe, Victoria, 3106, Australia,
Address used since 05 Nov 2004
Damian O'reilly - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 31 Dec 2009
Address: Balwyn, Victoria 3103, Australia,
Address used since 09 Jan 2007
Alison Cecily Finger - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 08 Apr 2009
Address: Black Rock, Victoria 3193, Australia,
Address used since 28 Aug 2007
Mark Christopher Trudeau - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 17 Jan 2008
Address: Singapore, 299152,
Address used since 25 Aug 2004
Steven Brett Binder - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 03 Dec 2007
Address: # 13-08, Novena Suites, Singapore 308107,
Address used since 17 Nov 2006
Dyke Ian Davies - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 23 Nov 2007
Address: Hampton, Victoria 3188, Australia,
Address used since 28 Jun 2004
Mark William Wright - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 08 May 2007
Address: Beaumaris, Victoria 3193, Australia,
Address used since 07 Nov 2005
Ausaf Ali Qureshi - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 17 Nov 2006
Address: Singapore,
Address used since 25 Aug 2004
Heeyeol Lee - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 17 Aug 2005
Address: Brighton, Victoria, Australia,
Address used since 26 Jun 2003
Russell Jack Bloem - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 06 Sep 2004
Address: Singapore 738234,
Address used since 21 Jul 2003
Anne Marie Leslie - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 19 Sep 2003
Address: North Fitzroy, Victoria 3068, Australia,
Address used since 19 Jun 2003
Douglas Philip Gimesy - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 05 Sep 2003
Address: Elwood, Victoria 3184, Australia,
Address used since 15 Apr 2003
Heeyeol Lee - Director (Inactive)
Appointment date: 10 Jun 2003
Termination date: 10 Jul 2003
Address: Brighton, Victoria, Australia,
Address used since 10 Jun 2003
John Reginald Kilborn - Director (Inactive)
Appointment date: 30 Apr 2000
Termination date: 15 Apr 2003
Address: Hampton, Victoria, Australia 3188,
Address used since 30 Apr 2000
John Stephen Murray - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 23 Dec 2002
Address: Remuera, Auckland,
Address used since 14 Jul 2000
Lionel Frederick Drew - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 15 Nov 2001
Address: 427 Albany Highway, Auckland,
Address used since 14 Jul 2000
Kevin Frederick Cunningham - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 14 Jul 2000
Address: Princeton, New Jersey, Usa,
Address used since 20 Jun 1997
Donald Joseph Jr Hayden - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 14 Jul 2000
Address: Newton, Pennsylvania, Usa,
Address used since 20 Jun 1997
Jeremy Kannemeyer - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 30 Apr 2000
Address: Mt Eden, Auckland,
Address used since 23 Aug 1996
Conan Grames - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 20 Jun 1997
Address: Titusville, New Jersey, Usa,
Address used since 01 Nov 1991
Samuel Hamad - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 20 Jun 1997
Address: Hopewell, New Jersey, Usa,
Address used since 31 Aug 1992
Anthony Hooper - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 01 May 1997
Address: Beaumaris, Victoria, Australia,
Address used since 12 Aug 1996
Malcolm Eppingstall - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 30 Jul 1996
Address: Brighton, Victoria, Australia,
Address used since 30 Jul 1993
Suzanne Blaug - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 30 Jul 1996
Address: Herne Bay, Auckland,
Address used since 30 Jul 1993
John B Napier - Director (Inactive)
Appointment date: 13 Feb 1991
Termination date: 03 Jan 1994
Address: Pakuranga, Auckland,
Address used since 13 Feb 1991
Peter M Chilton - Director (Inactive)
Appointment date: 13 Feb 1991
Termination date: 30 Jul 1993
Address: Lane Cove, Sydney, Australia,
Address used since 13 Feb 1991
Rory Maguire - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 30 Apr 1993
Address: Remuera, Auckland,
Address used since 31 Aug 1992
Rudolphe Hamel - Director (Inactive)
Appointment date: 13 Feb 1991
Termination date: 31 Aug 1992
Address: Hohokus, New Jersey, Usa,
Address used since 13 Feb 1991
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