General information
Pfizer New Zealand Limited
Type: NZ Limited Company (Ltd)9429040634296
New Zealand Business Number
71350
Company Number
Registered
Company Status
Pfizer New Zealand Limited (issued a business number of 9429040634296) was launched on 12 May 1961. 6 addresess are in use by the company: Generator Britomart, Level 10, 11 Britomart Place, Auckland, 1010 (type: registered, physical). Level 1, Suite 1.4, Building B, 8 Nugent Street, Grafton had been their registered address, up to 15 Jun 2021. Pfizer New Zealand Limited used more names, namely: Pfizer Laboratories Limited from 05 Apr 1966 to 25 Sep 2003, Pfizer (N.z.) Limited (12 May 1961 to 05 Apr 1966). 10226632 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10226632 shares (100% of shares). Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 02 Feb 2021 |
| Generator Britomart, Level 10, 11 Britomart Place, Auckland, 1010 | Registered & physical & service | 15 Jun 2021 |
Contact info
64 27576 3424
Phone (Phone)
anita.thorpe@pfizer.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley James Apps
151 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
West Ryde, Sydney, 2114
Address used since 01 Jan 1970
West Ryde, Sydney, 2114
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 01 Nov 2016
Turramurra, Nsw, 2074
Address used since 23 Sep 2019 |
Director | 01 Nov 2016 - current |
|
Anne Margueriitte Hyacinth Harris
Forest Lodge, Nsw, 2037
Address used since 03 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Mar 2020 - current |
|
Stuart Ross Hunt
Orakei, Auckland, 1071
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Nyree Theresa Fariu
Auckland, 2025
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Aliza Marie Glanville
Norwood Rd, Bayswater, Auckland, 0622
Address used since 27 Apr 2022
Devonport, Auckland, 0624
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 15 Dec 2023 |
|
Anita Shirley Thorpe
Orakei, Auckland, 1071
Address used since 11 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 19 Jun 2014
Ponsonby, Auckland, 1011
Address used since 31 May 2018
Kingsland, Auckland, 1021
Address used since 24 Oct 2019 |
Director | 22 Apr 1996 - 31 Jan 2021 |
|
Gareth James Richmond
151 Clarence Street, Sydney, 2000
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 10 May 2019
Mission Bay, Auckland, 1071
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 17 Nov 2020 |
|
Melissa Joanne Mcgregor
151 Clarence Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Waverton, Sydney, 2060
Address used since 31 Jul 2018
West Ryde, Sydney, 2114
Address used since 01 Jan 1970
Waverton, Sydney, 2060
Address used since 18 Mar 2017
West Ryde, Sydney, 2114
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 28 Feb 2020 |
|
Paul Nicholas Lagunowich
Wahroonga, Sydney, Nsw, 2076
Address used since 01 Aug 2016
West Ryde, Sydney, Nsw, 2114
Address used since 01 Jan 1970
West Ryde, Sydney, Nsw, 2114
Address used since 01 Jan 1970 |
Director | 24 Sep 2015 - 20 Jan 2017 |
|
Genevieve Maree Small
Pyrmont, Sydney, NSW 2009
Address used since 06 May 2013
West Ryde, Sydney, 2114
Address used since 01 Jan 1970
West Ryde, Sydney, 2114
Address used since 01 Jan 1970 |
Director | 06 Feb 2004 - 30 Sep 2016 |
|
David Gallagher
Mosman, Nsw, 2088
Address used since 11 Jun 2013
West Ryde, Sydney, 2114
Address used since 01 Jan 1970
West Ryde, Sydney, 2114
Address used since 01 Jan 1970 |
Director | 22 Apr 2013 - 01 Jul 2016 |
|
Jennifer Sadie Alltoft
Pyrmont, Sydney Nsw, 2009
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 12 Mar 2015 |
|
Frances Benge
Saint Heliers, Auckland, 1071
Address used since 15 Sep 2009 |
Director | 01 Jan 2009 - 31 Mar 2014 |
|
John Raymund Latham
St Ives, Nsw 2075, Australia,
Address used since 27 Aug 2007 |
Director | 30 Jan 2007 - 14 Dec 2012 |
|
Patrick Dorahy
St Heliers, Auckland, 1072
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 10 Oct 2012 |
|
Darryn Pegram
Epsom, Auckland, 1023
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 11 Nov 2011 |
|
Paul Terence Fitzpatrick
Sunny Hills, Pakuranga, Auckland,
Address used since 02 Dec 2009 |
Director | 21 Dec 2005 - 31 Dec 2010 |
|
John Bradly Edwards
Devonport, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 01 Jan 2009 |
|
Mark Crotty
Grey Lynn, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 03 Aug 2007 |
|
John Young
Wahroonga, Nsw 2076, Australia,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 30 Jan 2007 |
|
Jonathon Biddle
Port Macquarie, Nsw 2444, Auckland,
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 20 Nov 2006 |
|
Sue Hogan
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 30 Oct 2006 |
|
Joseph Saad
Strathfield, Nsw 2135, Australia,
Address used since 08 Mar 2003 |
Director | 08 Mar 2003 - 31 Dec 2005 |
|
Craig Patterson
Amberley, North Canterbury,
Address used since 29 Aug 2005 |
Director | 23 Apr 2003 - 22 Dec 2005 |
|
Peter Rudolph Baltus
Waimauku, Auckland,
Address used since 05 Nov 2004 |
Director | 01 Dec 2000 - 12 Dec 2005 |
|
Alan Leonard George Taylor
1-11 Bridge End, Wollstone Nsw 2065, Australia,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 01 Dec 2004 |
|
John Raymund Latham
Killahra, Nsw 2071, Australia,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 06 Feb 2004 |
|
Craig Patterson
Titirangi, Auckland,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 28 Oct 2003 |
|
Malcolm Murray Lawrie
Woollahra, N S W 2025, Australia,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 01 Dec 2000 |
|
Lionel Gerard Page
Remuera, Auckland,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 01 Dec 2000 |
|
Roger Leslie Sparks
Rd 1, Bottletop Bay, Papakura,
Address used since 07 May 1992 |
Director | 07 May 1992 - 11 Dec 1998 |
|
Hugh Donald Murdoch
Pukekohe,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 19 Apr 1996 |
|
Kenneth James Moran
West Pennant Hills, Nsw Australia,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 29 Feb 1996 |
|
Bryan Collingwood Bain
Remuera, Auckland,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 10 Feb 1995 |
|
Harry O Wooller
Wahroonga, Nsw 2076, Australia,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 24 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 1.4, Building B, 8 Nugent Street, Grafton, 1023 | Registered & physical | 03 Nov 2014 - 15 Jun 2021 |
| Pfizer House, Level 1, Suite 1.4, Building B,, 8 Nugent Street, Grafton, 1023 | Registered & physical | 11 Jun 2014 - 03 Nov 2014 |
| Pfizer House, Level 3, 14 Normanby Rd, Mt Eden, Auckland, 1024 | Registered | 11 Oct 2010 - 11 Jun 2014 |
| Pfizer House, Level 3, 14 Normanby Rd, Mt Eden, Auckland | Registered | 19 Nov 2001 - 11 Oct 2010 |
| Level 4 Ami Building, Corner Osterley Way & Ronwood Avenue, Manukau City, Auckland | Registered & physical | 19 Nov 2001 - 19 Nov 2001 |
| Pfizer House, Level 3, 14 Normanby Rd, Mt Eden, Auckland | Physical | 19 Nov 2001 - 11 Jun 2014 |
| 19 Lambie Drive, Wiri, P O Box 3998, Auckland 1 | Registered | 04 May 1994 - 19 Nov 2001 |
Financial Data
Financial info
10226632
Total number of Shares
October
Annual return filing month
November
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10226632
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfizer Global Holdings Bv Other (Other) |
13 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacia Limited Company (us) Other |
28 Oct 2004 - 28 Oct 2004 | |
|
Pfizer Corporation (panama) Other |
12 May 1961 - 28 Oct 2004 | |
|
Pfizer Corporation (panama) Other |
28 Oct 2004 - 28 Oct 2004 | |
|
Null - Pfizer Corporation (panama) Other |
28 Oct 2004 - 28 Oct 2004 | |
|
Null - Pfizer Corporation (panama) Other |
12 May 1961 - 28 Oct 2004 | |
|
Null - Pharmacia Limited Company (us) Other |
28 Oct 2004 - 28 Oct 2004 | |
|
Null - Pharmacia International B.v. Other |
13 Sep 2005 - 13 Jul 2012 | |
|
Pharmacia International B.v. Other |
13 Sep 2005 - 13 Jul 2012 |
Ultimate Holding Company
| Effective Date | 04 Oct 2015 |
| Name | Pfizer Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |