General information
Zoetis New Zealand Limited
Type: NZ Limited Company (Ltd)9429030896963
New Zealand Business Number
3634713
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description
Zoetis New Zealand Limited (NZBN 9429030896963) was registered on 03 Nov 2011. 4 addresses are currently in use by the company: Level 4, 8 Mahuhu Crescent, Auckland, 1010 (type: registered, physical). Level 5, 8 Mahuhu Crescent, Auckland had been their registered address, until 15 Feb 2019. Zoetis New Zealand Limited used other names, namely: Pfizer Animal Health New Zealand Limited from 17 Apr 2012 to 11 Feb 2013, Pah New Zealand Limited (21 Mar 2012 to 17 Apr 2012) and Pfizer New Zealand Investments Limited (03 Nov 2011 - 21 Mar 2012). 37000100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0% of shares). "Veterinary pharmaceutical preparation mfg" (business classification C184210) is the classification the ABS issued to Zoetis New Zealand Limited. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 188 Quay Street, Pricewaterhousecoopers Tower, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 11 May 2016 |
| Level 4, 8 Mahuhu Crescent, Auckland, 1010 | Registered & physical & service | 15 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Ren Williams
Waverley, New South Wales, 2024
Address used since 10 Aug 2017
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Waverley, New South Wales, 2024
Address used since 07 Oct 2015
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 13 Jul 2015 - current |
|
Melissa Jane Mcewan
Rhodes, New South Wales,
Address used since 01 Jan 1970
Kensington, New South Wales, 2033
Address used since 26 Sep 2016
Rhodes, New South Wales,
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
|
Vanessa Macdonald
Omaha, 0986
Address used since 23 Dec 2021
Mount Eden, Auckland, 1041
Address used since 01 May 2019
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Racquel Dowell
Mill Park, Victoria,
Address used since 11 Oct 2019
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 11 Oct 2019 - current |
|
Andrew Castles
Parkville, Victoria, 3052
Address used since 01 Jan 1970
Moonee Ponds, Victoria, 3039
Address used since 12 Jun 2018
North Ringwood, Victoria, 3134
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 11 Oct 2019 |
|
Martyn Stephen James Phillips
Parnell, Auckland, 1052
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 31 Dec 2017 |
|
Graham Ian Garside
Rhodes, New South Wales,
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 18 Oct 2017 |
|
Derrick Paul Halliday
Newcomb, Victoria, 3219
Address used since 31 Mar 2016
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 31 Mar 2016 - 30 Jun 2017 |
|
George Tsiamis
Drummoyne, Sydney, 2047
Address used since 29 Feb 2012
Rhodes, 2138
Address used since 01 Jan 1970
Rhodes, 2138
Address used since 01 Jan 1970 |
Director | 29 Feb 2012 - 19 Sep 2016 |
|
Sean Griffiths
Flemington, Victoria, 3031
Address used since 23 Jun 2015
5 Rider Boulevard, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
5 Rider Boulevard, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 23 Jun 2015 - 31 Mar 2016 |
|
Patrick Thomas Dorahy
St Heliers, Auckland, 1072
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 14 Jul 2015 |
|
Michael Van Blommestein
Elizabeth Bay, Nsw, 2011
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 13 Jul 2015 |
|
Derrick Paul Halliday
Newcomb, Victoria, 3219
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 23 Jun 2015 |
|
Andre Petrunoff
Port Washington, New York, 11050
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 31 Jan 2013 |
|
Beryl Megan Gregg
Round Corner, Nsw, 2158
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 08 Jan 2013 |
|
Anita Shirley Thorpe
Rd 1, Papakura, 2580
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 06 Mar 2012 |
|
Genevieve Maree Small
West Pennant Hills, Nsw, 2125
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 06 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 8 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 03 Jul 2014 - 15 Feb 2019 |
| Regus Chancery Centre, Level 5, 41 Shortland Street, Auckland, 1024 | Registered | 16 May 2014 - 03 Jul 2014 |
| Regus Chancery Centre, Level 5, 41 Shortland Street, Auckland, 1024 | Physical | 14 May 2014 - 03 Jul 2014 |
| Pfizer House, Level 3, 14 Normanby Road, Mt Eden, Auckland, 1024 | Registered | 03 Nov 2011 - 16 May 2014 |
| Pfizer House, Level 3, 14 Normanby Road, Mt Eden, Auckland, 1024 | Physical | 03 Nov 2011 - 14 May 2014 |
Financial Data
Financial info
37000100
Total number of Shares
October
Annual return filing month
November
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pah Oceania B.v. Other (Other) |
28 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 37000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pah Oceania B.v. Other (Other) |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmacia International B.v. Other |
03 Nov 2011 - 28 Aug 2012 | |
|
Null - Pharmacia International B.v. Other |
03 Nov 2011 - 28 Aug 2012 |
Ultimate Holding Company
| Effective Date | 17 Oct 2017 |
| Name | Zoetis Inc. |
| Type | Holding Company |
| Country of origin | US |
| Address |
10 Sylvan Way Parsippany New Jersey 07054 |
Location
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