General information
Eurofins Food Analytics NZ Limited
Type: NZ Limited Company (Ltd)9429038420214
New Zealand Business Number
696449
Company Number
Registered
Company Status
Eurofins Food Analytics Nz Limited (issued an NZ business identifier of 9429038420214) was started on 09 Oct 1995. 4 addresses are in use by the company: 35 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 35 O'rorke Road, Penrose, Auckland had been their registered address, up to 29 Jun 2012. Eurofins Food Analytics Nz Limited used other aliases, namely: Eurofins Nz Laboratory Services Limited from 03 Jul 2012 to 02 Jul 2018, New Zealand Laboratory Services Limited (09 Feb 2006 to 03 Jul 2012) and Amdel New Zealand Limited (12 Jan 2006 - 09 Feb 2006). 11350100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11350100 shares (100 per cent of shares). The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jun 2012 |
| 35 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 29 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn William Taylor
Sylvania Waters, Nsw, 2224
Address used since 09 Dec 2022
Greenlane, Auckland, 1056
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Yvonne Dickson
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Victoria, 3934
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 19 Feb 2024 |
|
Sarah Aurelie Thevenet
Hawthorn East, Victoria, 3123
Address used since 31 Aug 2021
Victoria, 3175
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 21 Mar 2017
Hawthorn, East Victoria, 3123
Address used since 23 Apr 2020 |
Director | 21 Mar 2017 - 01 Nov 2022 |
|
Jean-eudes Bernard Joel Lepelletier
Howick, Auckland, 2014
Address used since 28 Mar 2019
Cockle Bay, Auckland, 2014
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - 02 Dec 2019 |
|
Udit Singh
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 19 Feb 2018 |
|
Olivier Marie Jerome Jean Defline
83 Cedar Drive, Hong Kong,
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 21 Mar 2017 |
| Matthias-wilber W. | Director | 20 Jun 2012 - 15 Jan 2015 |
|
Scott Vincent Leathem
Auckland, 1010
Address used since 21 Dec 2012 |
Director | 20 Jun 2012 - 15 Jan 2014 |
|
Francois Charles Diethelm
Kooyong, Victoria, 3144
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 20 Jun 2012 |
|
Brian Watson
Orakei, Auckland,
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 30 Apr 2012 |
|
Laurent Clavel
Chaponval, 78590 Rennemoulin, France,
Address used since 06 May 2008 |
Director | 06 May 2008 - 05 Mar 2012 |
|
Stephen Francis Mcallister
Eltham, Victoria, Australia,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 01 Mar 2012 |
|
Francois Charles Diethelm
Kooyong, Victoria, 3144
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 29 Nov 2011 |
|
Andrew Peter Hibbert
92200, Neuilly Sur Seine, France,
Address used since 06 May 2008 |
Director | 06 May 2008 - 18 Nov 2011 |
|
Alexandre Norre-oudard
3188 Hampton, Victoria, Australia,
Address used since 06 May 2008 |
Director | 06 May 2008 - 17 Nov 2010 |
|
Christopher Nunis
Donvale 3111, Victoria, Australia,
Address used since 20 Dec 2006 |
Director | 24 Oct 2006 - 16 Jul 2010 |
|
Stuart Wardman-browne
Balgowlah Nsw 2093, Australia,
Address used since 29 Dec 2005 |
Director | 29 Dec 2005 - 06 May 2008 |
|
Su-ming Wong
Paddington Nsw 2011, Australia,
Address used since 29 Dec 2005 |
Director | 29 Dec 2005 - 27 Feb 2007 |
|
Bruce Robert Dixon
Cosgrove, Victoria, Australia,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 29 Dec 2005 |
|
Josef Jerzy Czyzewski
Canterbury, Victoria, Australia,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 29 Dec 2005 |
|
Bernard Wheelahan
East Melbourne, Victoria 3002, Australia,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 21 Dec 2004 |
|
Andre Carstens
Balwyn North Victoria 3104, Australia,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 21 Dec 2004 |
|
Christopher Lloyd
Glen Iris Vic 3146, Australia,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 21 Dec 2004 |
|
Wallace Stuart Cameron
Brighton, Victoria 3186, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 10 Dec 2004 |
|
John Arthur Moule
Brighton, Victoria 3186, Australia,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 02 Feb 2004 |
|
Anthony Edward Aykroyd
Kensington Gardens, South Australia 5068, Australia,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 01 Mar 2002 |
|
Jon David Gilbert
Kingswood, S A 5062, Australia,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 01 Mar 2002 |
|
Dieter Beisiegel
Stockwell, South Australia 5355, Australia,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 29 Jun 2000 |
|
Maria Cristina Callisto
North Adelaide, South Australia 5006, Australia,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 03 Mar 2000 |
|
Dieter Beisigel
Stockwell, South Australia 5355, Australia,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 28 Sep 1999 |
|
Raymond Francis Dougherty
Kingswood, S A 5062, Australia,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 30 Apr 1999 |
|
Andrew William Powell
R D, Kangarilla, S A 5157, Australia,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 31 Mar 1999 |
|
Francis William Grayson
Glendowie, Auckland,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 30 Jun 1998 |
|
John Nicholas Kikkert
Aberfoyle, S A 5169, Australia,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 05 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 09 May 2012 - 29 Jun 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Jan 2012 - 09 May 2012 |
| 35 O'rorke Road, Penrose, Auckland | Registered & physical | 09 Oct 1995 - 11 Jan 2012 |
Financial Data
Financial info
11350100
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: 11350100
| Shareholder Name | Address | Period |
|---|---|---|
|
B122863 - Eurofins Food Testing Lux Holding Sarl Other (Other) |
21 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amdel Holdings (new Zealand) Limited Shareholder NZBN: 9429038424793 Company Number: 694528 Entity |
09 Oct 1995 - 21 Jun 2012 | |
|
Amdel Holdings (new Zealand) Limited Shareholder NZBN: 9429038424793 Company Number: 694528 Entity |
09 Oct 1995 - 21 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eurofins Scientific S.e |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
Companies nearby
 |
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
|
Eurofins Agroscience Services NZ Limited 35 O' Rorke Road |
|
Eurofins Bay Of Plenty Limited 35 O'rorke Road |
|
Eurofins Environment Testing NZ Limited 35 O'rorke Road |
|
Precision Turning & Machining Limited 21 O'rorke Road |
|
Hydraulink Fluid Connectors Limited 21 O'rorke Road |