A. Menarini New Zealand Pty Limited, a registered company, was started on 01 Dec 2015. 9429042068624 is the NZ business number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company is categorised. The company has been run by 11 directors: Mark Richard Brown - an active director whose contract began on 01 Dec 2015,
Long Shiuan Ho - an active director whose contract began on 01 Aug 2018,
Jonathan David Mullings - an active director whose contract began on 16 Mar 2021,
Glen Christopher Godresse - an active director whose contract began on 01 Mar 2024,
Mark Richard Brown - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Mar 2024.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 4 Whetu Place, Rosedale, Auckland, 0632 (type: delivery, office).
A total of 5435594 shares are allocated to 5 shareholders (5 groups). The first group consists of 1000000 shares (18.4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1400000 shares (25.76 per cent). Finally we have the third share allotment (1200000 shares 22.08 per cent) made up of 1 entity.
Principal place of activity
4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 5435594
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Other (Other) | 200503853w - A. Menarini Asia-pacific Pte Limited |
#08-32 Mapletree Business City Singapore 117440 Singapore |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1400000 | |||
| Other (Other) | 200503853w - A. Menarini Asia-pacific Pte Limited |
#08-32 Mapletree Business City Singapore 117440 Singapore |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1200000 | |||
| Other (Other) | 200503853w - A. Menarini Asia-pacific Pte Limited |
#08-32 Mapletree Business City Singapore 117440 Singapore |
01 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 735594 | |||
| Other (Other) | 200503853w - A. Menarini Asia-pacific Pte Limited |
#08-32 Mapletree Business City Singapore 117440 Singapore |
01 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Other (Other) | 200503853w - A. Menarini Asia-pacific Pte Limited |
#08-32 Mapletree Business City Singapore 117440 Singapore |
01 Dec 2015 - |
Ultimate Holding Company
Mark Richard Brown - Director
Appointment date: 01 Dec 2015
Address: Singapore, 287392 Singapore
Address used since 01 Dec 2015
Long Shiuan Ho - Director
Appointment date: 01 Aug 2018
Address: #07-92, Singapore, 330005 Singapore
Address used since 01 Aug 2018
Jonathan David Mullings - Director
Appointment date: 16 Mar 2021
ASIC Name: A.menarini Australia Pty Limited
Address: Chatswood, 2067 Australia
Address: Queenscliff, 2096 Australia
Address used since 23 Mar 2021
Glen Christopher Godresse - Director
Appointment date: 01 Mar 2024
Address: Sentosa Cove, 098370 Singapore
Address used since 01 Mar 2024
Mark Richard Brown - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Mar 2024
Address: Singapore, 287392 Singapore
Address used since 01 Dec 2015
Glen Christopher Godresse - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 16 Mar 2021
ASIC Name: A.menarini Australia Pty Limited
Address: 67 Albert Avenue, Chatswood, 2067 Australia
Address: Maroubra, NSW Australia
Address used since 01 Jun 2018
Joshua John Duncan - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 07 Sep 2020
ASIC Name: A.menarini Australia Pty Limited
Address: 67 Albert Avenue, Chatswood, 2067 Australia
Address: Beacon Hill, 2100 Australia
Address used since 01 Jun 2018
Address: Browns Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 11 May 2017
Anne Mathews Bell - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 08 Aug 2018
Address: 32 Sturdee Road, Singapore, 207853 Singapore
Address used since 01 Dec 2015
Anne Mathews Bell - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 08 Aug 2018
Address: 32 Sturdee Road, Singapore, 207853 Singapore
Address used since 01 Dec 2015
Craig Clarence Kelly - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 11 May 2017
ASIC Name: A.menarini Australia Pty Limited
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 Dec 2015
Craig Clarence Kelly - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 11 May 2017
ASIC Name: A.menarini Australia Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 Dec 2015
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