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Chiesi New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045890796
NZBN
6199549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372020
Industry classification code
Drug Wholesaling
Industry classification description
Current address
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Mar 2018
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 14 Mar 2023

Chiesi New Zealand Limited, a registered company, was started on 21 Dec 2016. 9429045890796 is the New Zealand Business Number it was issued. "Drug wholesaling" (ANZSIC F372020) is how the company has been categorised. The company has been run by 2 directors: Chris Rossidis - an active director whose contract started on 21 Dec 2016,
Peter James Davey - an inactive director whose contract started on 21 Dec 2016 and was terminated on 07 Nov 2019.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (types include: postal, office).
Chiesi New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address up to 20 Mar 2018.
More names used by this company, as we identified at BizDb, included: from 22 May 2020 to 12 Mar 2021 they were called Chiesi New Zealand Limited, from 20 Dec 2016 to 22 May 2020 they were called Emerge Health New Zealand Limited.
One entity controls all company shares (exactly 120 shares) - Chiesi Australia Pty Ltd - located at 1052, 45 William Street, Melbourne Vic.

Addresses

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jan 2017 to 20 Mar 2018

Address #2: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2016 to 09 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) Chiesi Australia Pty Ltd 45 William Street
Melbourne Vic
3000
Australia

Ultimate Holding Company

11 Mar 2021
Effective Date
Chiesi Farmaceutici S.p.a
Name
Holding Company
Type
IT
Country of origin
Directors

Chris Rossidis - Director

Appointment date: 21 Dec 2016

ASIC Name: Chiesi Australia Pty Ltd

Address: Kew East, Vic, 3102 Australia

Address used since 14 Mar 2023

Address: 45 William Street, Melbourne, Vic, 3000 Australia

Address: 2 Theatre Place, Canterbury Vic 3126, Australia

Address: Camberwell, Vic 3124, Australia

Address used since 21 Dec 2016

Address: 2 Theatre Place, Canterbury Vic 3126, Australia


Peter James Davey - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 07 Nov 2019

ASIC Name: Emerge Health Pty Ltd

Address: 2 Theatre Place, Canterbury Vic 3126, Australia

Address: 2 Theatre Place, Canterbury Vic 3126, Australia

Address: Gordon, Nsw 2072, Australia

Address used since 21 Dec 2016

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