General information
Cardinal Health Australia 503 Pty Ltd.
Type: Overseas Asic Company (Asic)9429041854716
New Zealand Business Number
5746798
Company Number
Registered
Company Status
607002460
Australian Company Number
Cardinal Health Australia 503 Pty Ltd. (issued a business number of 9429041854716) was registered on 17 Jul 2015. 1 address is currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 12, 55 Shortland Street, Auckland had been their registered address, up until 10 Jun 2019. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Service | 17 Jul 2015 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Gin
41 Shortland Street, Auckland, 1010
Address used since 17 Jul 2015 |
Person Authorised For Service | 17 Jul 2015 - unknown |
|
Asheel Bharos
41 Shortland Street, Auckland, 1010
Address used since 17 Jul 2015 |
Person Authorised For Service | 17 Jul 2015 - unknown |
|
John Thorman
41 Shortland Street, Auckland, 1010
Address used since 17 Jul 2015 |
Person Authorised For Service | 17 Jul 2015 - unknown |
|
Vincent Gin
41 Shortland Street, Auckland, 1010
Address used since 17 Jul 2015 |
Person Authorised for Service | 17 Jul 2015 - current |
|
Tmf Group
Auckland, 1010
Address used since 17 Jul 2015 |
Person Authorised For Service | 17 Jul 2015 - unknown |
|
Anelo Cournut
Curl Curl, Nsw, 2096
Address used since 26 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Nico Mcdonald
Waitara, Nsw, 2077
Address used since 07 Dec 2020
Normanhurst, Nsw, 2076
Address used since 07 Dec 2020 |
Director | 02 Nov 2020 - current |
|
Jane Elizabeth Crowe
North Epping, Nsw, 2121
Address used since 09 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Neroli Nance Manning
18 Parriwi Road, Mosman, Nsw, 2088
Address used since 11 Oct 2022
Mosman, Nsw, 2088
Address used since 11 Oct 2022 |
Director | 20 Sep 2022 - current |
|
Ryo Noda
Tokyo, 152-0003
Address used since 03 Oct 2018 |
Director | 15 Sep 2018 - 19 Sep 2022 |
|
Stuart Ramsay Hayes
West Pymble, Nsw, 2073
Address used since 06 Dec 2019 |
Director | 20 Nov 2019 - 15 Jan 2021 |
|
Anne-eloise Cournut
Curl Curl, Nsw, 2096
Address used since 26 Apr 2019 |
Director | 15 Apr 2019 - 01 Nov 2020 |
|
Mark Andrew Simmonds
St Ives Chase, Nsw, 2075
Address used since 08 Feb 2019 |
Director | 31 Jan 2019 - 20 Nov 2019 |
|
Steven Debs
Strathfield, Nsw, 2135
Address used since 11 Dec 2018 |
Director | 30 Nov 2018 - 01 May 2019 |
|
Allen Warren Lueth
Yanlord Garden, Building 8, Apartment 2202, Shanghai, 200
Address used since 04 May 2018 |
Director | 10 Apr 2018 - 10 Apr 2019 |
|
Michael Richard Finnegan
Gordon Nsw 2072, Australia,
Address used since 03 Jun 2016 |
Director | 27 Apr 2016 - 31 Jan 2019 |
|
Ciaran Alan Monks
Rozelle, Nsw, 2039
Address used since 04 May 2018 |
Director | 10 Apr 2018 - 30 Nov 2018 |
|
Scott Bryan Zimmerman
Powell, Ohio, 43065
Address used since 15 Jun 2017 |
Director | 24 Oct 2016 - 15 Sep 2018 |
|
Hai Jia
Lane 555 Wuji Rd, Shang Hai, 200050
Address used since 15 Jun 2017 |
Director | 24 Oct 2016 - 15 Sep 2018 |
|
Patrick James Holt
#10-06, Singapore, 259404
Address used since 15 Jun 2017 |
Director | 24 Oct 2016 - 15 Sep 2018 |
|
Samer Abdul-samad
43016, United States,
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 24 Oct 2016 |
|
Matthew John Gaffney
Hawthorn Vic 3122,
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 17 Jul 2015 - 10 Jun 2019 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
08 Jun 2023
Annual return last filed
AU
Country of origin
Location
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