|
Report Date : |
12.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
PFIZER LABORATORIES (PTY)LTD |
|
|
|
|
Registered Office : |
85 Bute Lane, Sandton, 2146 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
01.04.1954 |
|
|
|
|
Com. Reg. No.: |
M1954/000781/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of pharmaceuticals, medicinal chemical & botanical products |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with an abundant
supply of natural resources; well-developed financial, legal, communications,
energy, and transport sectors and a stock exchange that is the 15th largest in
the world. Even though the country possesses modern infrastructure that support
a relatively efficient distribution of goods to major urban centers throughout
the region, some components retard growth. The economy began to slow in the
second half of 2007 due to an electricity crisis. State power supplier Eskom
encountered problems with aging plants and meeting electricity demand necessitating
"load-shedding" cuts in 2007 and 2008 to residents and businesses in
the major cities. Subsequently, the global financial crisis reduced commodity
prices and world demand. GDP fell nearly 2% in 2009 but has recovered since
then. Unemployment, poverty, and inequality remain a challenge, with official
unemployment at nearly 25% of the work force. State power supplier Eskom has
built two new power stations and installed new power demand management programs
to improve power grid reliability. South Africa's economic policy has focused
on controlling inflation, however, the country has had significant budget
deficits that restrict its ability to deal with pressing economic problems. The
current government faces growing pressure from special interest groups to use
state-owned enterprises to deliver basic services to low-income areas and to
increase job growth.
|
Source : CIA |
Subject Name |
PFIZER LABORATORIES (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
YOLANDE LALLA - ACCOUNTS SUPERVISOR |
|
Assessment |
This is an established business. On investigation contact was made with MRS. YOLANDE LALLA the accounts supervisor who requested a questionnaire to be sent to her. On following up on the questionnaire MRS. LALLA stated she would require more time to complete the questionnaire. We are still awaiting further information on the subject. Please see the available information on the subject below. |
|
Registered Name |
PFIZER LABORATORIES (PTY)LTD |
|
Trading as/ Division Name |
PFIZER LABORATORIES |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1954/000781/07 |
|
Registration Date |
1954/04/01 |
|
Date Commenced Trading |
1954-04-01 |
|
Age of Business |
59 Years 2 Months |
|
History of Business |
The subject was established in 1954 and operations commenced immediately. |
|
History of Principals |
There are currently 4 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
Undisclosed |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
PZIPHER is the world's largest research-based pharmaceutical company. The subject's vast product range covers a variety of sectors, including oncology, vaccines, cardiovascular, biological medicine, neuroscience, urology, anti-inflammatory, anti coagulation, anti-infectives, pain medication and ophthalmology. |
|
Industry/ Customers |
Pharmaceutical groups, hospital groups, media and government |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
33530 |
|
Definition of Code |
Manufacture of pharmaceuticals, medicinal
chemical & botanical products |
|
Head Office Physical Address |
85 BUTE LANE, SANDTON, 2146 |
|
Head Office Postal Address |
P O BOX 783720, SANDTON, 2146 |
|
Current Tel Number |
0860734937 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG INC |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
KPMG HOUSE, NORVIC DRIVE, GREENACRES, PORT ELIZABETH |
|
Postal Address |
P 0 BOX 1662, PORT ELIZABETH, 6000 |
|
Contact Person |
NICO |
|
Contact Number |
0413951500 |
|
Email |
Undisclosed |
|
Principals |
205 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900133 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 1 |
|
Financial Year End |
June |
|
No of years in Business |
14 Years |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
AIKEN AND PAET |
|
25 Years 9 Months |
|
|
Vat Number |
4220105060 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9470033847 |
|
Financial Year End |
November |
Black Economic Empowerment
Information - No Information on Record
ISO Information -
No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
Information - No Information on Record
Employees Information
- No Information on Record
Company Fleet
Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
AAAHANQWA KHUAAALO |
|
|
|
|||
|
1 |
Director |
MATTHEW COLIN MOODLEY |
|
|
|
|||
|
1 |
Director |
BRIAN RODERICK DANIEL |
|
|
|
|||
|
2 |
Human Resource Director |
JOLETE WALTERS |
|
Company Structure Information - No Information on Record
Note: One level up and all
levels down
Key Deals - No
Information on Record
Trade References
Information - No Information on Record
Judgements - No information
on record
Business Rescue - No
Information on Record
Default Listing - No
information on record
Notarial Bonds - No
information on record
Bank Information - No
Information on Record
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Property Interests for Company PFIZER LABORATORIES (PTY)LTD
|
Title Deed No. |
T126740/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
1 ESTERHUYZEN SANDOWN SANDTON |
|
Property Type |
Freehold |
Extent / Size |
5594.0SQM |
|
Purchase Date |
2005/09/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B576692003 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T126740/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
85 BUTE SANDOWN SANDTON |
|
Property Type |
Freehold |
Extent / Size |
1.1014H |
|
Purchase Date |
2005/09/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B576692003 |
Bond Amount |
|
|
Number of Principals |
4 |
|
Average Age of Active Principals |
46 |
Active Principals
Principal - 1of 4 BRIAN DANIEL
|
Surname |
DANIEL |
|
First Name |
BRIAN |
|
Other Names |
RODERICK |
|
Marital Status |
|
|
ID Number |
5801270000000 |
|
Verified ID Number |
No |
|
Current Age |
55 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/06/02 |
|
Physical Address (at time of Appointment) |
10 ORIBI PLACE, RIVER CLUB, SANDTON, 2196 |
|
Postal Address |
P 0 BOX 783720, SANDTON, 2146 |
|
Current Tel Number |
0860734937 |
Principal's Adverse -
No information on record
Business Information
for BRIAN DANIEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PFIZER LABORATORIES (PTY) LTD |
M1954/000781/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
PHARMACIA SOUTH
AFRICA (PTY)LTD |
M1958/000587/07 |
In Business |
55 Years 7 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 57 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORT DODGE ANIMAL HEALTH (PTY)LTD |
M1975/004716/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
WARNER-LAMBERT S A (PTY) LTD |
M1931/003074/07 |
Deregistration Final |
82 Years 10 Months |
0 |
No |
|
|
WILCOX SWEETS (PTY) LTD |
M1980/002482/07 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
WYETH SOUTH AFRICA (PTY) LTD |
M1937/009362/07 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 4
JOLETTE WALTERS
|
Surname |
WALTERS |
|
First Name |
JOLETTE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6323090082000 |
|
Verified ID Number |
No |
|
Current Age |
Unknown |
|
Designation |
HUMAN RESOURCE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
|
|
Physical Address (at time of Appointment) |
27 ALBACA AVENUE, WELTEVREDEN PARK, 1709 |
|
Postal Address |
P 0 BOX 783720, SANDTON, 2146 |
|
Current Tel Number |
0860734937 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JOLETTE WALTERS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PFIZER LABORATORIES (PTY) LTD |
M1954/000781/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 4
MHANQWA KHUMALO
|
Surname |
KHUMALO |
|
First Name |
MHANQWA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7010315254088 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/03/01 |
|
Physical Address (at time of Appointment) |
19 KYALAMI VIEW, 1 CANDICAN ROAD, BARBEQUE DOWNS, MIDRAND, 1684 |
|
Postal Address |
P 0 BOX 783720, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0113206050 |
|
Cell number |
0823079725 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MHANQWA KHUMALO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PFIZER LABORATORIES (PTY) LTD |
M1954/000781/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
PHARMACIA SOUTH
AFRICA (PTY)LTD |
M1958/000587/07 |
In Business |
55 Years 7 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 32 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A2A KOPANO INC |
M1998/014078/21 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BDO SIMAMA INC |
M2006/022096/21 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
FORT DODGE ANIMAL HEALTH (PTY)LTD |
M1975/004716/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
SIMAMA MANAGEMENT CONSULTANTS (PTY) LTD |
M2005/029393/07 |
Deregistration Final |
8 Years 8 Months |
2 |
No |
|
|
WARNER-LAMBERT S A (PTY) LTD |
M1931/003074/07 |
Deregistration Final |
82 Years 10 Months |
0 |
No |
|
|
WYETH SOUTH AFRICA (PTY) LTD |
M1937/009362/07 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
|
ZOETIS SOUTH AFRICA (PTY) LTD |
K2012/001825/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 4
MATTHEW MOODLEY
|
Surname |
MOODLEY |
|
First Name |
MATTHEW |
|
Other Names |
COLIN |
|
Marital Status |
Married |
|
ID Number |
7110145147088 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/02/19 |
|
Physical Address (at time of Appointment) |
PORTION 34, KROKODISPRUIT, CULLINAN, GAUTENG, 1000 |
|
Postal Address |
PO BOX 830, DERDEPOORT, PRETORIA, GAUTENG, 0035 |
|
Current Tel Number |
0113203060 |
|
Cell number |
0737919505 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MATTHEW MOODLEY
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MVEST MEDIA (PTY) LTD |
K2012/109101/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MVEST PROPERTY (PTY) LTD |
K2012/110489/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MVEST TECHNOLOGY (PTY) LTD |
K2012/109116/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
PFIZER LABORATORIES (PTY) LTD |
M1954/000781/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
PHARMACIA SOUTH AFRICA (PTY)LTD |
M1958/000587/07 |
In Business |
55 Years 7 Months |
1 |
No |
|
|
ZOETIS SOUTH AFRICA (PTY)LTD |
K2012/001825/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 40 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DEVSUN PROPERTIES (PTY) LTD |
M2007/012230/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
FORT DODGE ANIMAL HEALTH (PTY)LTD |
M1975/004716/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
MAKWA HOLDINGS (PTY) LTD |
M2008/017544/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|
WARNER-LAMBERT S A (PTY) LTD |
M1931/003074/07 |
Deregistration Final |
82 Years 10 Months |
0 |
No |
|
|
WILCOX SWEETS (PTY) LTD |
M1980/002482/07 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
WYETH SOUTH AFRICA (PTY) LTD |
M1937/009362/07 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.93 |
|
UK Pound |
1 |
Rs.91.81 |
|
Euro |
1 |
Rs.78.18 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors and their relative weights (as
indicated through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.