Zuellig Pharma Limited (issued an NZ business identifier of 9429035632597) was launched on 22 Dec 2003. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, until 11 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Zuellig Pharma Holdings Limited (an other) located at Jalan Muhibbah, 87000 Labuan F.t., Malaysia. Our database was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Evasio Barbero
#21-01, Singapore, 229545
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Nimit Jitendrabhai Patel
Modbury North Sa, 5092
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
Patrick Donald Davies
Kew, Vic 3101,
Address used since 13 Apr 2023
Southbank, VIC 3006
Address used since 01 Jan 1970
Camberwell, VIC 3124
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - 26 Jun 2023 |
Timothy Toi-ming Hui
33, Tai Tam Road, Tai Tam, Hong Kong,
Address used since 05 Apr 2017
33, Tai Tam Road, Tai Tam, Hong Kong,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 01 Dec 2021 |
Peter James Williams
Rd 1, Queenstown, 9371
Address used since 13 Feb 2018
Seaforth, Nsw, 2092
Address used since 21 Apr 2015
2 Southbank Boulevard, Southbank Vic, 3006
Address used since 01 Jan 1970
2 Southbank Boulevard, Southbank Vic, 3006
Address used since 01 Jan 1970 |
Director | 21 Apr 2015 - 13 Jul 2021 |
Imran Babar Chughtai
39 Conduit Road, Mid-levels, Hong Kong,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 31 Dec 2016 |
Rolf Steffen
28-30 Coombe Road, Hong Kong,
Address used since 03 Apr 2013 |
Director | 22 Dec 2003 - 18 Aug 2014 |
Roland Urs Bruhin
68 Mount Davis Road, Pok Fu Lam,
Address used since 03 Apr 2013 |
Director | 14 Dec 2010 - 18 Aug 2014 |
Elaine June Cheung
Middleton Tower, 140 Pokfulam, Hong Kong,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 14 Dec 2010 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 30 Aug 2012 - 14 Nov 2014 |
C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 08 Mar 2007 - 30 Aug 2012 |
C/- Equity Trustees (new Zealand) Ltd, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 22 Dec 2003 - 08 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Zuellig Pharma Holdings Limited Other (Other) |
Jalan Muhibbah 87000 Labuan F.t., Malaysia |
22 Dec 2003 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |