General information
Eurofins Agroscience Services NZ Limited
Type: NZ Limited Company (Ltd)9429033284453
New Zealand Business Number
1959705
Company Number
Registered
Company Status
Eurofins Agroscience Services Nz Limited (New Zealand Business Number 9429033284453) was registered on 12 Jul 2007. 2 addresses are currently in use by the company: 35 O' Rorke Road, Penrose, Auckland, 1061 (type: physical, registered). C/- Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier had been their registered address, up until 01 Apr 2014. Eurofins Agroscience Services Nz Limited used other names, namely: Agrivet Services Limited from 12 Jul 2007 to 24 Mar 2014. 1905 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1905 shares (100% of shares). Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O' Rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Williams
Queensland, 4005
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Yvonne Dickson
Mount Martha, Victoria, 3934
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 19 Feb 2024 |
|
Susan Martina Mckeon
Leichhart, Nsw, 2040
Address used since 12 Mar 2018
Oakleigh,, Melbourne, Vic, 3166
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 12 Mar 2018 - 10 Jul 2023 |
|
Sarah Aurelie Thevenet
Hawthorn East, Victoria, 3123
Address used since 31 Aug 2021
Hawthorn, East Victoria, 3123
Address used since 23 Apr 2020
Hawthorn, Victoria, 3122
Address used since 19 Feb 2018
Victoria, 3175
Address used since 01 Jan 1970 |
Director | 19 Feb 2018 - 01 Nov 2022 |
|
Andrew John Wells
Hampton, Victoria, 3188
Address used since 01 Feb 2017
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 01 Feb 2017 - 12 Mar 2018 |
|
Udit Bhan Singh
Remuera, Auckland, 1050
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 19 Feb 2018 |
|
Martin Gordon Collett
Orange, New South Wales,
Address used since 10 Jul 2015
Oakleigh, Melbourne, Victoria, 3166
Address used since 01 Jan 1970 |
Director | 12 Jul 2007 - 01 Feb 2017 |
|
Jean Andre Robert Geelen De Kabath
Taradale, Napier, 4112
Address used since 06 Aug 2010 |
Director | 12 Jul 2007 - 30 Apr 2014 |
|
Ian Shane Ridley
Wyoming Nsw, Australia,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 03 Sep 2013 |
|
Derek Robert Litzow
Narrabri Nsw, Australia,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 03 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier, 4110 | Registered & physical | 16 Aug 2010 - 01 Apr 2014 |
| C/-gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier | Registered & physical | 12 Jul 2007 - 16 Aug 2010 |
Financial Data
Financial info
1905
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1905
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Agrosciences Services France Holding Sas Other (Other) |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geelen De Kabath, Jean Andre Robert Individual |
Taradale Napier 4112 |
12 Jul 2007 - 18 Jun 2013 |
|
Lange, Suzette Jean Individual |
Harewood Christchurch 8051 |
14 Aug 2007 - 18 Jun 2013 |
|
Eurofins Agroscience Services Pty Ltd Company Number: 000970614 Other |
Oakleigh Victoria 3166 |
12 Jul 2007 - 28 Nov 2019 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
14 Aug 2007 - 18 Jun 2013 | |
|
Lange, Sean Alan Individual |
Harewood Christchurch 8051 |
12 Jul 2007 - 18 Jun 2013 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
14 Aug 2007 - 18 Jun 2013 | |
|
Eurofins Agroscience Services Pty Ltd Company Number: 000970614 Other |
Dandenong South Victoria 3175 |
12 Jul 2007 - 28 Nov 2019 |
|
Eurofins Agroscience Services Pty Ltd Company Number: 000970614 Other |
Dandenong South Victoria 3175 |
12 Jul 2007 - 28 Nov 2019 |
|
Geelen De Kabath, Karen Joy Individual |
Taradale Napier 4112 |
14 Aug 2007 - 18 Jun 2013 |
Ultimate Holding Company
| Name | Eurofins Scientific S.e. |
| Type | Listed Company |
| Country of origin | LU |
Location
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