Takeda New Zealand Limited was registered on 13 Mar 2015 and issued a New Zealand Business Number of 9429041637364. This registered LTD company has been managed by 9 directors: Jamie P. - an active director whose contract started on 06 May 2015,
David Allan West - an active director whose contract started on 24 Apr 2017,
Anton Johan Verheul - an active director whose contract started on 08 Feb 2022,
David Wayman Pearce - an active director whose contract started on 01 Jul 2022,
John Bradly Edwards - an inactive director whose contract started on 26 Jul 2019 and was terminated on 01 Jul 2022.
According to BizDb's data (updated on 07 Apr 2024), the company uses 1 address: Level 10, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Until 30 Jun 2020, Takeda New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for the company: from 04 Mar 2015 to 01 Jul 2020 they were called Shire New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Takeda Pharmaceuticals International Ag (an other) located at 8152 Glattpark (Opfikon), Zurich. Takeda New Zealand Limited is categorised as "Medicine wholesaling" (ANZSIC F372040).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2015 to 30 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Takeda Pharmaceuticals International Ag |
8152 Glattpark (opfikon) Zurich Switzerland |
15 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Baxalta Us Inc. | 02 Jul 2019 - 15 Jul 2019 | |
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
13 Mar 2015 - 18 Jun 2015 | |
| Other | Baxalta World Trade Llc |
1209 Orange Street, Wilmington Delaware 19801 United States |
21 Nov 2017 - 02 Jul 2019 |
| Other | Shire Pharmaceuticals Ireland Limited | 18 Jun 2015 - 21 Nov 2017 | |
| Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
13 Mar 2015 - 18 Jun 2015 |
Ultimate Holding Company
Jamie P. - Director
Appointment date: 06 May 2015
David Allan West - Director
Appointment date: 24 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2017
Anton Johan Verheul - Director
Appointment date: 08 Feb 2022
Address: Wahroonga, Nsw, 2076 Australia
Address used since 08 Feb 2022
David Wayman Pearce - Director
Appointment date: 01 Jul 2022
Address: Bowral, Nsw, 2576 Australia
Address used since 01 Jul 2022
John Bradly Edwards - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 01 Jul 2022
ASIC Name: Takeda Pharmaceuticals Australia Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 26 Jul 2019
Stephen Koo - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 08 Feb 2022
ASIC Name: Takeda Pharmaceuticals Australia Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 24 Apr 2017
Jamie P. - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 17 May 2019
John Bradly Edwards - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 24 Apr 2017
ASIC Name: Shire Australia Pty Limited
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 13 Mar 2015
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Justin P. - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 24 Apr 2017
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