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Csl Behring (nz) Limited

Type: NZ Limited Company (Ltd)
9429041098493
NZBN
4970641
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Apr 2019

Csl Behring (Nz) Limited, a registered company, was incorporated on 12 Mar 2014. 9429041098493 is the NZ business number it was issued. This company has been run by 7 directors: John Andrew Goodman Levy - an active director whose contract started on 03 Jun 2015,
Catherine Louise Murphy - an inactive director whose contract started on 30 Jun 2019 and was terminated on 11 Jan 2021,
Patricia Mary Elizabeth Stewart - an inactive director whose contract started on 18 Mar 2019 and was terminated on 30 Jun 2019,
Martin Peter Schaeren - an inactive director whose contract started on 25 Sep 2015 and was terminated on 18 Mar 2019,
Michael James Taylor - an inactive director whose contract started on 12 Mar 2014 and was terminated on 01 Jul 2016.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Csl Behring (Nz) Limited had been using Building 5, Level 9, Central Park, 666 Great South Road, Penrose, Auckland as their registered address up to 30 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Csl Behring (Australia) Pty Ltd - located at 1010, Melbourne, Victoria.

Addresses

Previous address

Address: Building 5, Level 9, Central Park, 666 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Mar 2014 to 30 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Csl Behring (australia) Pty Ltd Melbourne
Victoria
3000
Australia

Ultimate Holding Company

Csl Limited
Name
Company
Type
AU
Country of origin
45 Poplar Road
Victoria 3052
Australia
Address
Directors

John Andrew Goodman Levy - Director

Appointment date: 03 Jun 2015

ASIC Name: Seqirus Pty Ltd

Address: Coburg, Victoria, 3058 Australia

Address used since 03 Jun 2015

Address: Parkville, Victoria, 3052 Australia


Catherine Louise Murphy - Director (Inactive)

Appointment date: 30 Jun 2019

Termination date: 11 Jan 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Jun 2019


Patricia Mary Elizabeth Stewart - Director (Inactive)

Appointment date: 18 Mar 2019

Termination date: 30 Jun 2019

ASIC Name: Csl Behring (australia) Pty Ltd

Address: Broadmeadows, Victoria, 3047 Australia

Address: Richmond, Victoria, 3121 Australia

Address used since 18 Mar 2019


Martin Peter Schaeren - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 18 Mar 2019

ASIC Name: Csl Behring (australia) Pty Ltd

Address: Parkville, Victoria, 3052 Australia

Address: Albert Park, VIC 3206 Australia

Address used since 22 Jun 2016


Michael James Taylor - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 01 Jul 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Mar 2014


Simon Green - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 25 Sep 2015

ASIC Name: Csl Behring (australia) Pty Ltd

Address: Princes Hill, Victoria, 3054 Australia

Address used since 12 Mar 2014

Address: Parkville, Victoria, 3052 Australia


Gordon Naylor - Director (Inactive)

Appointment date: 12 Mar 2014

Termination date: 03 Jun 2015

Address: Ivanhoe, Victoria, 3079 Australia

Address used since 12 Mar 2014

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