General information
Dfe Pharma (nz) Limited
Type: NZ Limited Company (Ltd)9429034323045
New Zealand Business Number
1764227
Company Number
Registered
Company Status
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Dfe Pharma (Nz) Limited (issued an NZ business number of 9429034323045) was started on 16 Feb 2006. 5 addresess are currently in use by the company: 879 Manaia Road, Rd 29, Hawera, 4679 (type: office, postal). 109 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 03 Feb 2020. Dfe Pharma (Nz) Limited used other aliases, namely: Dmv - Fonterra Excipients (Nz) Limited from 16 Feb 2006 to 23 Jan 2020. 95 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 95 shares (100% of shares). "Dairy products mfg nec" (ANZSIC C113340) is the classification the ABS issued to Dfe Pharma (Nz) Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 879 Manaia Road, Rd 29, Hawera, 4679 | Registered & physical & service | 03 Feb 2020 |
| Po Box 612, Po Box 612, Hawera, 4640 | Postal | 07 Oct 2020 |
| 879 Manaia Road, Rd 29, Hawera, 4679 | Delivery | 07 Oct 2020 |
| 879 Manaia Road, Rd 29, Hawera, 4679 | Office | 07 Oct 2021 |
Contact info
dfepharma.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Scott
Hawera, Hawera, 4610
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
| Martti H. | Director | 14 Feb 2022 - current |
| Bastiaan V. | Director | 01 Nov 2015 - 14 Feb 2022 |
|
Robert Jackson Spurway
Fendalton, Christchurch, 8014
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 26 Nov 2019 |
|
Stephen John Gajzago
Fairfield, Hamilton, 3210
Address used since 01 Jun 2015 |
Director | 13 Nov 2012 - 04 Apr 2016 |
| Jan J. | Director | 27 Jan 2011 - 31 Oct 2015 |
|
Christopher Paul Caldwell
Howick, Auckland, 2571
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - 13 Nov 2012 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 01 Sep 2007 - 21 Oct 2011 |
|
Herman Ermens
5841 Oploo, The Netherlands,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 27 Jan 2011 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 01 Sep 2007 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 16 Feb 2006 - 06 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 879 Manaia Road, Rd 29, Hawera, 4679 | Office | 07 Oct 2021 |
Principal place of activity
| 879 Manaia Road , Rd 29 , Hawera , 4679 |
| Previous address | Type | Period |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2016 - 03 Feb 2020 |
| 9 Princes Street, Auckland | Registered & physical | 16 Feb 2006 - 02 May 2016 |
Financial Data
Financial info
95
Total number of Shares
October
Annual return filing month
December
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfe Pharma Gmbh & Co. Kg Other (Other) |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Limited Shareholder NZBN: 9429037784669 Company Number: 920718 Entity |
16 Feb 2006 - 27 Jun 2010 | |
|
Fonterra Limited Shareholder NZBN: 9429037784669 Company Number: 920718 Entity |
16 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 25 Mar 2020 |
| Name | Dfe Pharma Gmbh & Co. Kg |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |
Similar companies
|
Onemall International Trade Company Limited 55 Onslow Avenue |
|
Karan Trading Limited 210 Richardson Road |
|
Kimberry Limited 11/85 Onehunga Mall |
|
Dnz (new Zealand) Limited Vega Place |
|
Colostrum New Zealand Limited 2 Shirley Road |
|
New Zealand Nutritional Foods Limited 18 Reid Road |