Warner Lambert NZ Limited was incorporated on 18 January 1939 (Wednesday) and as of 29 August 2016 (Monday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429040640099
- Company Number
- 70552
- Company Name
- WARNER LAMBERT NZ LIMITED
- Previously Known As
- WILLIAM R. WARNER & COMPANY LIMITED
before 12 June 1978, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 18 January 1939 (Wednesday)
- Status
- Removed
- Status History
- Removed as of 30 November 2004 (Tuesday)
Registered as of 18 January 1939 (Wednesday) - Date of Re-registration
- 13 June 1997 (Friday)
- Registered Office
- Pfizer House
Level 3
14 Normanby Rd, Mt Eden, Auckland
NZ - Country of Origin
- New Zealand
- Address for Service
- Pfizer House
Level 3
14 Normanby Rd, Mt Eden, Auckland
NZ
Historic Data for Addresses
Principal Place of Business
- From 7 February 1994 to 10 February 199437 Banks Rd, Mt Wellington Cpo Box 430, Auckland 6
- From 10 February 1994 to 15 May 19958 Pacific Rise, Mt Wellington, Auckland
- From 15 May 1995 to 24 January 19978 Pacific Rise, Mt Wellington, Auckland
- From 24 January 1997 to 19 November 2001731-737 Great South Road, Otahuhu, Auckland
- From 19 November 2001 to 19 November 20017-9 Westfield Place, Mt Wellington, Auckland
Address for Service
- From 19 November 2001 to 19 November 20017-9 Westfield Place, Mt Wellington, Auckland
Company Directors
4 listedMC
Mark Beilby CROTTY
Appointed 13 Jun 1997 · C/- Lvl 3, Pfizer House, 14 Normanby Road, Mt Eden, Auckland
AT
Anita Shirley THORPE
Appointed 1 Dec 2000 · 67b Ernest George Drive, Rd1, Karaka, Auckland
PB
Peter Rudolph BALTUS
Appointed 1 Dec 2000 · 30 Buxton Street, Point Chevalier, Auckland, NZ, 1022
GS
Genevieve Maree SMALL
Appointed 6 Feb 2004 · 2 Parkcrest Place, Kenthurst, Nsw 2156, Australia