General information
Sanofi-aventis New Zealand Limited
Type: NZ Limited Company (Ltd)9429000014304
New Zealand Business Number
110389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184120 - Medicine Mfg
Industry classification codes with description
Sanofi-Aventis New Zealand Limited (issued an NZ business number of 9429000014304) was registered on 27 Jan 1981. 4 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, delivery). Level 5, 56 Cawley Street, Ellerslie, Auckland had been their registered address, up until 27 Jun 2022. Sanofi-Aventis New Zealand Limited used other aliases, namely: Aventis Pharma Limited from 15 Mar 2001 to 23 Aug 2006, Hoechst Marion Roussel (Nz) Limited (23 Aug 1995 to 15 Mar 2001) and Marion Merrell Dow (Nz) Limited (15 Jul 1991 - 23 Aug 1995). 1036596 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1036596 shares (100 per cent of shares). "Medicine mfg" (ANZSIC C184120) is the classification the Australian Bureau of Statistics issued Sanofi-Aventis New Zealand Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal & delivery | 02 Nov 2022 |
Contact info
64 09 5801810
Phone (Phone)
64 580 9580
Phone (Phone)
61 02 86662000
Phone (Phone)
lawrence.shim@sanofi.com
Email (nzbn-reserved-invoice-email-address-purpose)
Lawrence.Shim@sanofi.com
Email
www.sanofi.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yogita Nath
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
West Pymble, 2073
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - current |
|
Gladys Ambrosio Peters
Virginia, Qld, 4014
Address used since 01 Jan 1970
Albany Creek, Qld, 4035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alan Richard Carter
Sunny Hills, Auckland, 2010
Address used since 27 Oct 2015 |
Director | 01 Feb 2007 - 01 Apr 2022 |
|
Jean-christophe Badri
3-20-2 Nishi Shinjuku, Shinju, 160-0023
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 13 Nov 2019 |
|
Joel Guy Gueguen
12-24 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 17 Oct 2016
12-24 Talavera Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Oct 2016 - 01 Aug 2019 |
|
Laurence Chantal Elisabeth Lubis-vitalis-buil
Queens Park, Sydney Nsw, 2022
Address used since 07 Nov 2014
12-24 Talavera Road, Macquarie Park, 2113
Address used since 01 Jan 1970
12-24 Talavera Road, Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 07 Nov 2014 - 29 Jul 2016 |
|
Fabrice Jean Alain Miguel Baschiera
3-1-1 Roppongi, Minato-ku, Tokyo, 106-0032
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 29 Jul 2016 |
|
Ulric Diby Adom
Nishi Shinjuku, Shinjuku-ku, Tokyo, 163-1488
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 29 Jul 2016 |
|
Philippe Pierre Sauvage
3-6-13 Minami-azabu, Tokyo, 106-0047
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 01 Sep 2015 |
|
Jeremy Charles Moulding
3-17-8 Hiroo Shibuya-ku, Tokyo, 150-0012
Address used since 11 Dec 2010 |
Director | 01 Oct 2007 - 07 Nov 2014 |
|
Peter Eric Gracie
West Pennant Hills, Nsw, 2125
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 07 Nov 2014 |
|
Malo Patrick Louis Le Lidec
Park Axis Tower 905, Tokyo, 1070062
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 21 Dec 2012 |
|
Andrew Mark Folkard
Baulkham Hills, Sydney Nsw, 2153
Address used since 06 Feb 2012 |
Director | 06 Feb 2012 - 21 Dec 2012 |
|
Peter Eric Gracie
Castle Hill Nsw, 2154
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 06 Feb 2012 |
| Francois-xavier D. | Director | 01 Apr 2010 - 04 Apr 2011 |
|
Eric Richard Le Bris
#01-02 Unit 8, Singapore 258869,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 08 Jul 2010 |
|
Francois Louis Andre Gout
Clovelly Nsw 2031, Sydney, Australia,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 08 Jul 2010 |
|
Peter Eric Gracie
Castle Hill Nsw 2154, Australia,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Jul 2008 |
|
Francois Delille
78000 Versailles, France,
Address used since 01 May 2006 |
Director | 01 May 2006 - 23 Mar 2007 |
|
Erik Wouter Louwerens
Mosman Nsw 2088, Australia,
Address used since 01 May 2006 |
Director | 01 Oct 2005 - 06 Mar 2007 |
|
Graham John Cole
5-9 Helen St, Lane Cove 2066, N S W, Australia,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 01 May 2006 |
|
Didier Benoit
Paris 16e, France,
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - 01 May 2006 |
|
Colin Hannah
Pymble Nsw 2073, Australia,
Address used since 01 Jun 2003 |
Director | 16 Oct 2002 - 01 Oct 2005 |
|
Colette Mutschler
93340 Le Raincy, Paris, France,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 01 Oct 2005 |
|
Wolfgang Jurgen Wagner
St Ives 2075, New South Wales, Australia,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 16 Oct 2002 |
|
Alan Richard Carter
Howick, Auckland,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 16 Oct 2002 |
|
Alan Dick
Remuera, Auckland,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 22 Nov 2000 |
|
Bruce Cooper
Mossman 2088, N S W, Australia,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 22 Nov 2000 |
|
Pascal Soriot
Minato-ku, Tokyo 107, Japan,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 20 Nov 2000 |
|
Dominique Rene Carouge
27 Sirius Road, Lane Cove 2066, New South Wales, Australia,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 20 Oct 1999 |
|
Marc Pierre Jean Dunoyer
75997 Paris, France,
Address used since 21 Dec 1995 |
Director | 21 Dec 1995 - 25 Mar 1998 |
|
Philip Roger Ainley
Clontarf, Nsw 2093, Australia,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 15 Apr 1996 |
|
John Alfred Baker
Davidson, Nsw 2085, Australia,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 21 Dec 1995 |
|
James Gray Staples
St Johns, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 21 Dec 1995 |
|
Michael Victor Aylott
3-5-49 Minami-azabu, Minato-ku Tokyo 106, Japan,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 14 Dec 1995 |
|
Peter Norman Duncan
42 Stanley Village, Hong Kong,
Address used since 29 May 1992 |
Director | 29 May 1992 - 23 Jun 1995 |
|
Michael William Chrisp
Leawood, Kansas City, Kansas 66209, Usa,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 08 Jul 1993 |
Addresses
Principal place of activity
| Level 5 , 56 Cawley Street , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 11 Aug 2021 - 27 Jun 2022 |
| Level 8, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 24 Nov 2020 - 11 Aug 2021 |
| Level 8, 56 Cawley Street, Ellerslie, Auckland, 1005 | Physical & registered | 19 Aug 2015 - 24 Nov 2020 |
| James And Wells Tower, Level 8 / 56 Cawley Street, Ellerslie, Auckland, 1005 | Registered & physical | 14 Mar 2012 - 19 Aug 2015 |
| James And Wells Tower, Part Level 8 / 56 Cawley Street, Ellerslie 1005, Auckland | Physical | 02 Sep 2008 - 14 Mar 2012 |
| James And Wells Tower, Part Level 8 / 56 Cawley Street, Ellerslie 1005, Auckland | Registered | 18 Nov 2002 - 14 Mar 2012 |
| Locked Bag 2067, Lane Cove, Nsw 2066, Australia | Physical | 18 Nov 2002 - 02 Sep 2008 |
| Ground Floor, 101 Station Road, Penrose, Auckland | Registered | 06 Sep 2000 - 18 Nov 2002 |
| Level 3, Birkenhead Shopping Centre, 35 Mokoia Road, Birkenhead, Auckland | Physical | 06 Sep 2000 - 18 Nov 2002 |
| Ground Floor, 101 Station Road, Penrose, Auckland | Physical | 06 Sep 2000 - 06 Sep 2000 |
| 89 Paritutu Rd, New Plymouth | Registered | 02 Dec 1996 - 06 Sep 2000 |
Financial Data
Financial info
1036596
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1036596
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanofi Foreign Participations B.v. Other (Other) |
23 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanofi Sa Other |
23 Oct 2019 - 23 Oct 2019 | |
|
Sanofi-aventis Europe Other |
Paris 75013 France |
09 Dec 2009 - 23 Oct 2019 |
|
Sanofi-aventis Europe Other |
Paris 75013 France |
09 Dec 2009 - 23 Oct 2019 |
|
Sanofi-aventis Europe Other |
Paris 75013 France |
09 Dec 2009 - 23 Oct 2019 |
|
Sanofi-aventis Europe Other |
Paris 75013 France |
09 Dec 2009 - 23 Oct 2019 |
|
Null - Aventis Holdings Inc Other |
27 Jan 1981 - 31 Jul 2007 | |
|
Null - Sanofi-aventis Participations Other |
09 Nov 2005 - 27 Jun 2010 | |
|
Null - Aventis Pharma S.a. Other |
27 Jan 1981 - 31 Jul 2007 | |
|
Null - Aventis Pharma Holding Gmbh Other |
27 Jan 1981 - 09 Nov 2005 | |
|
Null - Fisons Australia Holdings Limited Other |
27 Jan 1981 - 09 Nov 2005 | |
|
Aventis Holdings Inc Other |
27 Jan 1981 - 31 Jul 2007 | |
|
Sanofi-aventis Participations Other |
09 Nov 2005 - 27 Jun 2010 | |
|
Fisons Australia Holdings Limited Other |
27 Jan 1981 - 09 Nov 2005 | |
|
Aventis Pharma S.a. Other |
27 Jan 1981 - 31 Jul 2007 | |
|
Aventis Pharma Holding Gmbh Other |
27 Jan 1981 - 09 Nov 2005 |
Ultimate Holding Company
| Effective Date | 15 Jul 2019 |
| Name | Sanofi Foreign Participations B.v. |
| Type | Overseas Company |
| Country of origin | NL |
Location
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|
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