Bayer New Zealand Limited, a registered company, was started on 23 Dec 1964. 9429040912769 is the NZBN it was issued. This company has been managed by 33 directors: Amita Sivaraman - an active director whose contract began on 01 Jun 2018,
Dominika Goedde - an active director whose contract began on 01 Nov 2019,
Matthias E. - an active director whose contract began on 17 Feb 2023,
Manoj Saxena - an active director whose contract began on 01 Feb 2024,
Ashraf Omar Shukri Al-Ouf - an inactive director whose contract began on 01 Nov 2022 and was terminated on 01 Feb 2024.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: postal, office).
Bayer New Zealand Limited had been using 3 Argus Place, Hillcrest, North Shore, Auckland as their registered address up until 18 Jun 2020.
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 3 Argus Place, Hillcrest, North Shore, Auckland, 0627 New Zealand
Registered & physical address used from 06 Dec 2011 to 18 Jun 2020
Address #2: 3 Argus Place, Glenfield, Auckland 10 New Zealand
Registered & physical address used from 01 Mar 2004 to 06 Dec 2011
Address #3: Argus Place, Glenfield, Auckland 10
Registered & physical address used from 02 Oct 1995 to 01 Mar 2004
Basic Financial info
Total number of Shares: 7500200
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7500200 | |||
| Individual | B. V, Bayer Global Investments | 23 Dec 1964 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayer, Gesellschaft Furbeteiligungen Mbh |
D-06803 Greppin, Federal Republic Of Germany |
23 Dec 1964 - 10 May 2007 |
Ultimate Holding Company
Amita Sivaraman - Director
Appointment date: 01 Jun 2018
Address: Patumahoe, Patumahoe, 2679 New Zealand
Address used since 18 Mar 2019
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Jun 2018
Dominika Goedde - Director
Appointment date: 01 Nov 2019
ASIC Name: Bayer Australia Ltd
Address: Pymble Nsw, 2074 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 01 Nov 2019
Matthias E. - Director
Appointment date: 17 Feb 2023
Manoj Saxena - Director
Appointment date: 01 Feb 2024
Address: Powai, Mumbai, 400076 India
Address used since 01 Feb 2024
Ashraf Omar Shukri Al-ouf - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 01 Feb 2024
ASIC Name: Bayer Australia Ltd
Address: Pymble Nsw, 2045 Australia
Address: North Ryde, Nsw, 2113 Australia
Address used since 01 Nov 2022
Amita Mistry - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Dec 2021
Joerg Martin Ellmanns - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 01 Nov 2022
Address: Hampton, Vic, 3188 Australia
Address used since 21 Aug 2018
Derek Bartlett - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Apr 2020
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Aug 2016
Jens Schedler - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 01 Nov 2019
ASIC Name: Bayer Australia Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 04 Aug 2018
Address: Pymble, Nsw, 2073 Australia
Address: Pymble, Nsw, 2073 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Oct 2015
Tobias Marchand - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 21 Aug 2018
ASIC Name: Bayer Australia Ltd
Address: Pymble, Nsw, 2073 Australia
Address: Brighton East, Vic, 3187 Australia
Address used since 01 Mar 2015
Address: Pymble, Nsw, 2073 Australia
Patricia Anne Castle - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 31 Jul 2018
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Apr 2010
Holger Detje - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 01 Aug 2016
Address: Murrays Bay, North Shore, Auckland, 0630 New Zealand
Address used since 01 Sep 2013
Eric Ruggirello - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 16 Oct 2015
Address: Maroubra, Nsw, 2035 Australia
Address used since 09 Sep 2011
Jacqueline Applegate - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 01 Mar 2015
Address: Brighton East, Victoria, 3187 Australia
Address used since 01 Jan 2013
Vincent Truijens - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 30 Oct 2013
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 09 Sep 2011
Joerg Martin Ellmanns - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 01 Jan 2013
Address: Brighton East, Vic, 3187 Australia
Address used since 09 Sep 2011
Hans-dieter Hausner - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 01 Nov 2009
Address: Killara, New South Wales 2071, Australia,
Address used since 22 Aug 2007
Michael Reinhard Walleneit - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 01 Jun 2009
Address: North Turramurra, Nsw 2074, Australia,
Address used since 07 Feb 2007
Samuel Jason Howard - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 24 Aug 2007
Address: Eaglemont, Victoria 3084, Australia,
Address used since 09 Mar 2004
Alexander Von Jagwitz-biegnitz - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 09 Feb 2005
Address: 875 Pacific Highway, Pymble Nsw 2073, Australia,
Address used since 20 Feb 2004
Alan Paul Mcgilvray - Director (Inactive)
Appointment date: 31 Dec 2000
Termination date: 31 Mar 2004
Address: Wahroonga, N S W 2076, Australia,
Address used since 31 Dec 2000
Josef Reisdorff - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 09 May 2003
Address: 51368 Leverkusen, Federal Republic Of Germany,
Address used since 01 May 2000
Richard Philip Koreman - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 14 Apr 2003
Address: Freemans Bay, Auckland,
Address used since 12 Oct 2000
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 30 Jun 2002
Address: No 1 R D, Howick, Auckland,
Address used since 28 Feb 1996
Juergen Selck - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 31 Dec 2000
Address: Roseville Chase 2069, Australia,
Address used since 01 Feb 1997
David Henry Hope-cross - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 30 Jun 2000
Address: Mt Roskill, Auckland,
Address used since 01 Jan 1992
Wolfgang Ludwig - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 01 May 2000
Address: D-42489, Wuelfrath, Federal Republic Of Germany,
Address used since 01 Feb 1997
Jurgen Reinhold Josef Dau - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 01 Feb 1997
Address: Germany,
Address used since 18 Mar 1992
Peter Votgel - Director (Inactive)
Appointment date: 17 Aug 1994
Termination date: 01 Feb 1997
Address: Germany,
Address used since 17 Aug 1994
Henry George Lang - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 28 Feb 1996
Address: Karori, Wellington,
Address used since 23 Dec 1991
Michael Portoff - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 17 Aug 1994
Address: Postfach 5090, Germany,
Address used since 01 Jul 1992
Uwe Mohrdieck - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 30 Jun 1992
Address: D-5093 Burscheid, Germany,
Address used since 23 Dec 1991
Ulrich Otto Rueger - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 18 Mar 1992
Address: Orakei, Auckland,
Address used since 23 Dec 1991
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