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 3 directors: Bunyamin Arslan - an active director whose contract started on 28 Mar 2024,
Chris Rossidis - an inactive director whose contract started on 21 Dec 2016 and was terminated on 28 Mar 2024,
Peter James Davey - an inactive director whose contract started on 21 Dec 2016 and was terminated on 07 Nov 2019.
Updated on 06 Apr 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.
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | Chiesi Australia Pty Ltd |
45 William Street Melbourne Vic 3000 Australia |
21 Dec 2016 - |
Ultimate Holding Company
Bunyamin Arslan - Director
Appointment date: 28 Mar 2024
ASIC Name: Chiesi Australia Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 28 Mar 2024
Chris Rossidis - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 28 Mar 2024
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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