General information
Bard Australia Pty. Limited
Type: Overseas Asic Company (Asic)9429031245258
New Zealand Business Number
3246828
Company Number
Registered
Company Status
001468935
Australian Company Number
Bard Australia Pty. Limited (New Zealand Business Number 9429031245258) was incorporated on 20 Jan 2011. 1 address is currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). 58 Richard Pearse Drive, Airport Oaks, Mangere had been their registered address, up to 10 Mar 2021. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Pharmacy Retailing (nz) Limited, 58 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Service | 20 Jan 2011 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 10 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Quigg
Wellington, 6011
Address used since 20 Jan 2011 |
Person Authorised for Service | 20 Jan 2011 - current |
|
David Quigg
Wellington, 6011
Address used since 20 Jan 2011 |
Person Authorised For Service | 20 Jan 2011 - unknown |
|
C/- Russell Mcveagh
Auckland Central, Auckland, 1010
Address used since 20 Jan 2011 |
Person Authorised For Service | 20 Jan 2011 - unknown |
|
Bhupinder Pal Singh
Singapore, 436894
Address used since 08 Jan 2019
Singapore, 436894
Address used since 08 Jan 2019 |
Director | 04 Dec 2018 - current |
|
Geraldine Puay Lian Lim
Singapore, 545836
Address used since 07 Apr 2020
Singapore, 822310
Address used since 07 Apr 2020 |
Director | 03 Mar 2020 - current |
|
Anne-louise Cournut
Curl Curl, Nsw, 2096
Address used since 06 Apr 2021 |
Director | 02 Mar 2021 - current |
|
Anelo Cournut
Curl Curl, Nsw, 2096
Address used since 06 Apr 2021 |
Director | 02 Mar 2021 - current |
|
Anne-eloise Cournut
Curl Curl, Nsw, 2096
Address used since 06 Apr 2021 |
Director | 02 Mar 2021 - current |
|
Geraldine Puay Lian Lim
Singapore, Singapore, 545836
Address used since 11 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Francesco Martino
East Ryde, Nsw, 2113
Address used since 31 Jul 2020 |
Director | 01 Jun 2020 - 11 Feb 2022 |
|
David Zilm
14 Polo Avenue, Mona Vale Nsw, 2103
Address used since 08 Jan 2019 |
Director | 04 Dec 2018 - 01 Jun 2020 |
|
Jonathan Benoit
Me 04072,
Address used since 07 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Imad Bakk Sami Khalidi
Cape Elizabeth, Me 04107,
Address used since 07 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Robert Thibeault
Singapore, 275951
Address used since 08 Jan 2019 |
Director | 04 Dec 2018 - 01 Jun 2019 |
|
Herman Victor Cueto
Westfield, Nj, 07090
Address used since 11 Mar 2016 |
Director | 09 Mar 2016 - 04 Dec 2018 |
|
Nico Mcdonald
Normanhurst, Nsw, 2076
Address used since 21 Dec 2017 |
Director | 09 Dec 2017 - 04 Dec 2018 |
|
Mark Frederick Wallwork
Singapore277326,
Address used since 29 Aug 2017 |
Director | 22 Aug 2017 - 09 Dec 2017 |
|
Michael James Daly
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 20 Jan 2011 - 22 Aug 2017 |
|
Jimmy Beasley
Phoenix, Arizona, 85021
Address used since 16 Jun 2014 |
Director | 15 May 2012 - 09 Mar 2016 |
|
Mark Henry Carow
New Jersey, 07076
Address used since 15 Feb 2012 |
Director | 09 Feb 2012 - 19 Feb 2014 |
|
Sharon Melanie Alterio
Atlanta, Georgia 30345, United States,
Address used since 01 Jan 1970 |
Director | 20 Jan 2011 - 02 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Richard Pearse Drive, Airport Oaks, Mangere, 2022 | Registered | 17 Apr 2013 - 10 Mar 2021 |
| C/- Pharmacy Retailing (nz) Limited, 54 Carbine Road, Mt Wellington, Auckland, 1060 | Registered | 18 Apr 2011 - 17 Apr 2013 |
| C/- Pharmacy Retailing (nz) Limited, 58 Richard Pearse Drive, Airport Oaks, Auckland, 2022 | Registered | 20 Jan 2011 - 18 Apr 2011 |
Financial Data
Financial info
April
Annual return filing month
September
Financial report filing month
15 May 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Ainscorp Pty. Ltd. 58 Richard Pearse Drive |
|
A.menarini Australia Pty Limited 58 Richard Pearse Drive, Mangere |
|
Astrazeneca Limited 58 Richard Pearse Drive |
|
Goodwill Property Management Limited 55b Richard Pearse Drive |
|
Circle Cuisine Limited 55 D Richard Pearse Drive |
|
Divers Australia Limited 59 Richard Pearse Drive |