Dfe Pharma (Nz) Limited was started on 16 Feb 2006 and issued an NZ business number of 9429034323045. This registered LTD company has been supervised by 11 directors: Anita Scott - an active director whose contract began on 26 Nov 2019,
Martti H. - an active director whose contract began on 14 Feb 2022,
Bastiaan V. - an inactive director whose contract began on 01 Nov 2015 and was terminated on 14 Feb 2022,
Robert Jackson Spurway - an inactive director whose contract began on 13 Apr 2016 and was terminated on 26 Nov 2019,
Stephen John Gajzago - an inactive director whose contract began on 13 Nov 2012 and was terminated on 04 Apr 2016.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 879 Manaia Road, Rd 29, Hawera, 4679 (category: office, postal).
Up to 03 Feb 2020, Dfe Pharma (Nz) Limited had been using 109 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb identified other names for this company: from 16 Feb 2006 to 23 Jan 2020 they were called Dmv - Fonterra Excipients (Nz) Limited.
A total of 95 shares are allocated to 1 group (1 sole shareholder). Dfe Pharma (Nz) Limited has been categorised as "Dairy products mfg nec" (ANZSIC C113340).
Other active addresses
Address #4: 879 Manaia Road, Rd 29, Hawera, 4679 New Zealand
Office address used from 07 Oct 2021
Principal place of activity
879 Manaia Road, Rd 29, Hawera, 4679 New Zealand
Previous addresses
Address #1: 109 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2016 to 03 Feb 2020
Address #2: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 16 Feb 2006 to 02 May 2016
Basic Financial info
Total number of Shares: 95
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 95 | |||
| Other (Other) | Dfe Pharma Gmbh & Co. Kg | 20 Nov 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Limited Shareholder NZBN: 9429037784669 Company Number: 920718 |
16 Feb 2006 - 27 Jun 2010 | |
| Entity | Fonterra Limited Shareholder NZBN: 9429037784669 Company Number: 920718 |
16 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
Anita Scott - Director
Appointment date: 26 Nov 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Nov 2019
Martti H. - Director
Appointment date: 14 Feb 2022
Bastiaan V. - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 14 Feb 2022
Robert Jackson Spurway - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 26 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 13 Apr 2016
Stephen John Gajzago - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 04 Apr 2016
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 01 Jun 2015
Jan J. - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 31 Oct 2015
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 13 Nov 2012
Address: Howick, Auckland, 2571 New Zealand
Address used since 21 Oct 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 21 Oct 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Herman Ermens - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 27 Jan 2011
Address: 5841 Oploo, The Netherlands,
Address used since 31 Jul 2006
Paul James Kilgour - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 16 Feb 2006
Guy Michael Cowan - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 06 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
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