General information

Bgp Products

Type: NZ Unlimited Company (Ultd)
9429041422632
New Zealand Business Number
5469202
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372040 - Medicine Wholesaling
Industry classification codes with description

Bgp Products (issued an NZBN of 9429041422632) was registered on 23 Sep 2014. 5 addresess are in use by the company: 2B George Bourke Drive, Mt Wellington, Auckland, 1060 (type: delivery, registered). 2B George Bourke Drive, Mount Wellington, Auckland had been their physical address, up until 08 Nov 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares). "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued to Bgp Products. Our data was updated on 29 Feb 2024.

Current address Type Used since
Po Box 11183, Ellerslie, Auckland, 1542 Postal 16 Oct 2019
2b George Bourke Drive, Mount Wellington, Auckland, 1060 Office 16 Oct 2019
2b George Bourke Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 08 Nov 2021
2b George Bourke Drive, Mt Wellington, Auckland, 1060 Delivery 31 Oct 2022
Contact info
64 9 5792792
Phone (Phone)
victor.wong@mylan.co.nz
Email
infonz@viatris.com
Email
accounts@viatris.com
Email (nzbn-reserved-invoice-email-address-purpose)
victor.wong@viatris.com
Email
No website
Website
Directors
Name and Address Role Period
Sean Campbell Stewart
Titirangi, Auckland, 0604
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Ludovic Bernard Laporte
Bellevue Hill, Nsw, 2023
Address used since 19 Apr 2021
Pagewood, Nsw, 2035
Address used since 25 Nov 2020
Director 25 Nov 2020 - current
Sylvain Andre Vigneault
Seaforth, Nsw, 2092
Address used since 02 May 2023
Director 02 May 2023 - current
Victor Pak Chung Wong
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2018
Director 01 Oct 2018 - 26 Jun 2023
Andrew Giancarlo Cuneo Director 25 Nov 2020 - 27 Jun 2022
Sylvain Andre Vigneault
Mosman, Sydney, Nsw, 2088
Address used since 01 Oct 2018
Director 01 Oct 2018 - 25 Nov 2020
Jose Cotarelo
4f, New York, Ny, 10021
Address used since 27 Feb 2015
Director 27 Feb 2015 - 01 Oct 2018
Lloyd Colin Price
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2016
Director 10 Aug 2016 - 01 Oct 2018
Sylvain Vigneault
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 23 Sep 2014
Director 23 Sep 2014 - 26 Apr 2017
Sylvain Vigneault
Mosman, Nsw, 2088
Address used since 23 Sep 2014
Director 23 Sep 2014 - 27 Feb 2015
Thomas Craig Freyman
Libertyville, Il, 60048
Address used since 23 Sep 2014
Director 23 Sep 2014 - 27 Feb 2015
Ira Winter
Randwick, Nsw, 2031
Address used since 23 Sep 2014
Director 23 Sep 2014 - 27 Feb 2015
Addresses
Other active addresses
Type Used since
2b George Bourke Drive, Mt Wellington, Auckland, 1060 Delivery 31 Oct 2022
Principal place of activity
2b George Bourke Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
2b George Bourke Drive, Mount Wellington, Auckland, 1060 Physical & registered 19 Aug 2016 - 08 Nov 2021
88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 23 Sep 2014 - 19 Aug 2016
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
December
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Bgp Products S.a.r.l.
Other (Other)
02 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Abbott Laboratories NZ Limited
Shareholder NZBN: 9429040966557
Company Number: 4080
Entity
23 Sep 2014 - 02 Mar 2015
Abbott Laboratories NZ Limited
Shareholder NZBN: 9429040966557
Company Number: 4080
Entity
23 Sep 2014 - 02 Mar 2015

Ultimate Holding Company
Effective Date 15 Nov 2020
Name Viatris Inc.
Type Corporation
Ultimate Holding Company Number 7281786
Country of origin US
Location
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