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DFE PHARMA (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034323045
Incorporation Date
2006-02-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.dfepharma.com/
Source: New Zealand Companies Office

DFE PHARMA (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034323045, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 February 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DFE PHARMA (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for DFE PHARMA (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is DFE Pharma GmbH & Co. KG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFE Pharma GmbH & Co. KG 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DFE PHARMA (NZ) LIMITED on record is Herman ERMENS; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DFE PHARMA (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HE
Herman ERMENS RESIGNED

Appointed
2006-07-31
Resigned
2011-01-27
Residence
🇳🇿 New Zealand
Occupation
Director

JJ
Jan JONGSMA RESIGNED

Appointed
2011-01-27
Resigned
2015-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

SG
Stephen GAJZAGO RESIGNED

Appointed
2012-11-13
Resigned
2016-04-04
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Robert SPURWAY ACTIVE

Appointed
2016-04-13
Residence
🇳🇿 New Zealand
Occupation
Director

EG
EVERARDUS GROOT KOERKAMP ACTIVE

Appointed
2025-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

DFE PHARMA (NZ) LIMITED sits 1 level below its ultimate parent, DFE Pharma GmbH & Co. KG, registered in Germany. Immediately above DFE PHARMA (NZ) LIMITED is DFE Pharma GmbH & Co. KG, holding 100% as filed in DFE PHARMA (NZ) LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
DFE Pharma GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns DFE PHARMA (NZ) LIMITED?

One shareholder is currently on record for DFE PHARMA (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DFE Pharma GmbH & Co. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DFE PHARMA (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DFE PHARMA (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DFE PHARMA (NZ) LIMITED have on record?

1 shareholder is shown on record for DFE PHARMA (NZ) LIMITED.

What is DFE PHARMA (NZ) LIMITED's company registration number?

DFE PHARMA (NZ) LIMITED's registration number is 9429034323045, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DFE PHARMA (NZ) LIMITED still an active company?

DFE PHARMA (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was DFE PHARMA (NZ) LIMITED incorporated?

DFE PHARMA (NZ) LIMITED was incorporated on 16 February 2006, according to New Zealand Companies Office.

What is DFE PHARMA (NZ) LIMITED's registered address?

The registered address on file for DFE PHARMA (NZ) LIMITED is Auckland, New Zealand.

What legal structure is DFE PHARMA (NZ) LIMITED registered as?

DFE PHARMA (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DFE PHARMA (NZ) LIMITED?

The Director of DFE PHARMA (NZ) LIMITED on record is Herman ERMENS; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at DFE PHARMA (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DFE PHARMA (NZ) LIMITED have a parent company or subsidiaries?

DFE PHARMA (NZ) LIMITED sits 1 level below its ultimate parent, DFE Pharma GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to DFE PHARMA (NZ) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DFE PHARMA (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DFE PHARMA (NZ) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DFE PHARMA (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 14 August 2026.

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