General information
Bgp Products
Type: NZ Unlimited Company (Ultd)9429041422632
New Zealand Business Number
5469202
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372040 - Medicine Wholesaling
Industry classification codes with description
Bgp Products (issued an NZBN of 9429041422632) was registered on 23 Sep 2014. 5 addresess are in use by the company: 2B George Bourke Drive, Mt Wellington, Auckland, 1060 (type: delivery, registered). 2B George Bourke Drive, Mount Wellington, Auckland had been their physical address, up until 08 Nov 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares). "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued to Bgp Products. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11183, Ellerslie, Auckland, 1542 | Postal | 16 Oct 2019 |
| 2b George Bourke Drive, Mount Wellington, Auckland, 1060 | Office | 16 Oct 2019 |
| 2b George Bourke Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Nov 2021 |
| 2b George Bourke Drive, Mt Wellington, Auckland, 1060 | Delivery | 31 Oct 2022 |
Contact info
64 9 5792792
Phone (Phone)
victor.wong@mylan.co.nz
Email
NZL.AP@viatris.com
Email (nzbn-reserved-invoice-email-address-purpose)
infonz@viatris.com
Email
accounts@viatris.com
Email (nzbn-reserved-invoice-email-address-purpose)
victor.wong@viatris.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Campbell Stewart
Titirangi, Auckland, 0604
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Ludovic Bernard Laporte
Bellevue Hill, Nsw, 2023
Address used since 19 Apr 2021
Pagewood, Nsw, 2035
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Sylvain Andre Vigneault
Seaforth, Nsw, 2092
Address used since 02 May 2023 |
Director | 02 May 2023 - current |
|
Victor Pak Chung Wong
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 26 Jun 2023 |
| Andrew Giancarlo Cuneo | Director | 25 Nov 2020 - 27 Jun 2022 |
|
Sylvain Andre Vigneault
Mosman, Sydney, Nsw, 2088
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 25 Nov 2020 |
|
Jose Cotarelo
4f, New York, Ny, 10021
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 01 Oct 2018 |
|
Lloyd Colin Price
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 01 Oct 2018 |
|
Sylvain Vigneault
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 26 Apr 2017 |
|
Thomas Craig Freyman
Libertyville, Il, 60048
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 27 Feb 2015 |
|
Ira Winter
Randwick, Nsw, 2031
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 27 Feb 2015 |
|
Sylvain Vigneault
Mosman, Nsw, 2088
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 27 Feb 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2b George Bourke Drive, Mt Wellington, Auckland, 1060 | Delivery | 31 Oct 2022 |
Principal place of activity
| 2b George Bourke Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 2b George Bourke Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 19 Aug 2016 - 08 Nov 2021 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Sep 2014 - 19 Aug 2016 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgp Products S.a.r.l. Other (Other) |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Laboratories NZ Limited Shareholder NZBN: 9429040966557 Company Number: 4080 Entity |
23 Sep 2014 - 02 Mar 2015 | |
|
Abbott Laboratories NZ Limited Shareholder NZBN: 9429040966557 Company Number: 4080 Entity |
23 Sep 2014 - 02 Mar 2015 |
Ultimate Holding Company
| Effective Date | 15 Nov 2020 |
| Name | Viatris Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 7281786 |
| Country of origin | US |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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