General information
Eurofins Agroscience Testing NZ Limited
Type: NZ Limited Company (Ltd)9429030459342
New Zealand Business Number
4086398
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Eurofins Agroscience Testing Nz Limited (NZBN 9429030459342) was registered on 30 Oct 2012. 2 addresses are in use by the company: 35 O' Rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 3 London Street, Hamilton Central, Hamilton had been their registered address, until 01 Apr 2014. Eurofins Agroscience Testing Nz Limited used other aliases, namely: Agrisearch Analytical Nz Limited from 30 Oct 2012 to 24 Mar 2014. 3940 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3940 shares (100 per cent of shares). "Laboratory operation" (ANZSIC M692525) is the classification the Australian Bureau of Statistics issued Eurofins Agroscience Testing Nz Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O' Rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn William Taylor
Sylvania Waters, Nsw, 2224
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Yvonne Dickson
Victoria, 3934
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 19 Feb 2024 |
|
Susan Martina Mckeon
Leichhart, Nsw, 2040
Address used since 14 Jan 2013
Oakleigh, Melbourne, Victoria, 3166
Address used since 01 Jan 1970
Oakleigh, Melbourne, Victoria, 3166
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 14 Jan 2013 - 21 Jul 2023 |
|
Sarah Aurelie Thevenet
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - 01 Nov 2022 |
|
Lionel Marc Jean Mazuel
Mckinnon, Victoria, 3204
Address used since 16 Jan 2017
Oakleigh, Melbourne, Victoria, 3166
Address used since 01 Jan 1970
Oakleigh, Melbourne, Victoria, 3166
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 24 Mar 2014 - 07 Sep 2021 |
|
Udit Bhan Singh
Remuera, Auckland, 1050
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 19 Feb 2018 |
|
Martin Gordon Collett
Orange, Nsw, 2800
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 24 Mar 2014 |
|
Ross Shields
Hamilton East, Hamilton, 3216
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 03 Sep 2013 |
|
Ian Shane Ridley
Wyoming, Nsw, 2250
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 03 Sep 2013 |
|
John Allan Nicolson
Killara, Nsw, 2071
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 22 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 30 Oct 2012 - 01 Apr 2014 |
Financial Data
Financial info
3940
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3940
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Agrosciences Services France Holding Sas Other (Other) |
20 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Agroscience Testing Pty Limited Shareholder NZBN: 9429031428828 Company Number: 3057006 Other |
Oakleigh 3166 |
30 Oct 2012 - 20 Apr 2020 |
|
Eurofins Agroscience Testing Pty Limited Company Number: 3057006 Other |
Dandenong South Victoria 3175 |
30 Oct 2012 - 20 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eurofins Scientific S.e. |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
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