General information
A.menarini Australia Pty Limited
Type: Overseas Asic Company (Asic)9429034431160
New Zealand Business Number
1727908
Company Number
Registered
Company Status
116935758
Australian Company Number
A.menarini Australia Pty Limited (NZBN 9429034431160) was started on 01 Dec 2005. 1 address is in use by the company: 58 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered. C/-Healthcare Logistics, 58 Richard Pearse Drive, Mangere, Auckland had been their registered address, up until 21 Nov 2013. A.menarini Australia Pty Limited used other names, namely: Invida Australia Pty Ltd from 15 Feb 2010 to 11 Jan 2013, Pharmalink Pty Ltd (Nz Branch) (25 Jul 2007 to 15 Feb 2010) and Innovex Pty Ltd (Nz Branch) (01 Dec 2005 - 25 Jul 2007). The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 21 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chandana Janaka Rohan Panditharatne
Seaforth, Nsw, 2092
Address used since 17 Jun 2011 |
Director | 20 May 2011 - current |
|
Mark Richard Brown
#02-12 Murano, 118639
Address used since 24 Feb 2016
Singapore, 279061
Address used since 24 Feb 2016
Singapore, 287392
Address used since 24 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Long Shiuan Ho
#07-92, Singapore, 330005
Address used since 27 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Maurizio Luongo
Singapore, Singapore, 238102
Address used since 06 Jan 2021
#26-06 One Devonshire, Singapore, 239896
Address used since 06 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Jonathan David Mullings
Cromer, Nsw, 2099
Address used since 23 Mar 2021
82 Soldiers Avenue, Freshwater Nsw, 2096
Address used since 23 Mar 2021
68 Crown Road, Queenscliff Nsw, 2096
Address used since 23 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Bill Watson
58 Richard Pearse Drive, Mangere, Auckland, 2022
Address used since 20 May 2010 |
Person Authorised for Service | unknown - current |
|
Bill Watson
58 Richard Pearse Drive, Mangere, Auckland, 2022
Address used since 20 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Glen Christopher Godresse
Maroubra, Nsw, 2035
Address used since 08 Jun 2018 |
Director | 01 Jun 2018 - 16 Mar 2021 |
|
Luca Lastrucci
03-14 Seascape, Singapore, 098309
Address used since 05 Nov 2019 |
Director | 28 Oct 2019 - 01 Jan 2021 |
|
Chin Hwee Albert Lim
#04-07 Singapore, Singapore, 127447
Address used since 08 Nov 2017 |
Director | 01 Nov 2017 - 13 Sep 2019 |
|
Anne Mathews Bell
#30-10, Kerrisdale, Singapore, 207853
Address used since 22 Oct 2010 |
Director | 14 Oct 2010 - 01 Aug 2018 |
|
Craig Kelly
Bilgola Beach, Nsw, 2107
Address used since 18 Jun 2013 |
Director | 15 May 2013 - 31 Aug 2017 |
|
John Anthony Henry Kenealy Graham
#06-04 Singapore 098584, Singapore,
Address used since 03 Mar 2009 |
Director | 03 Mar 2009 - 15 Dec 2015 |
|
George Eassey
Mosman, Nsw, 2088
Address used since 17 Jun 2011 |
Director | 20 May 2011 - 20 Feb 2013 |
|
Stephen Paul Hay
Gladesville, New South Wales 2111,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 20 May 2011 |
|
David Ng
Greenwood Avenue,
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 26 Feb 2010 |
|
Peter Robert Mayrick
St Ives, Chase Nsw 2075, Australia,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 03 Feb 2009 |
|
Guido Oelkers
Lincoln Road 20, Singapore,
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 24 Aug 2008 |
|
Sook Yee Siew
Tampines Street 82 #07-155, 520842, Singapore,
Address used since 30 Sep 2007 |
Director | 30 Sep 2007 - 29 Jan 2008 |
|
Chick Yu Eddy Cheung
Harbourview , 11 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 30 Sep 2007 |
|
Mervyn Sing Hok Lim
# 15-36 Kum Hing Court, 247856 Singapore,
Address used since 16 May 2006 |
Director | 16 May 2006 - 08 Sep 2007 |
|
John Spotswood Russell
Chapel Hill, Nc, 27514-3714, U.s.a,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 17 May 2006 |
|
Ronald John Wooten
Raleigh, Nc27608-1380, Usa,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 16 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-healthcare Logistics, 58 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 21 Nov 2013 - 21 Nov 2013 |
| C/-quintiles, Lvl 4,symonds Centre,49-51 Symonds St, Auckland 1010 - Att: Jan Gaskin | Registered | 20 May 2010 - 21 Nov 2013 |
| C/-quintiles, Level 4, Symonds Centre, 49-51 Symonds St, Auckland 1010, Att:, Jan Gaskin | Registered | 20 May 2010 - 20 May 2010 |
| C/-level 4 Symonds Centre, 49-51 Symonds Street, Auckland | Registered | 05 Nov 2007 - 05 Nov 2007 |
| Level 1, 96a Carlton Gore Road, Newmarket, Auckland, New Zealand | Registered | 01 Dec 2005 - 05 Nov 2007 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Ainscorp Pty. Ltd. 58 Richard Pearse Drive |
|
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 |
|
Alsa Trustees Limited 59 Richard Pearse Drive |