Sodexo Total Support Services Nz Limited, a registered company, was started on 23 Oct 2003. 9429035695776 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Angelo P. - an active director whose contract began on 01 Sep 2018,
Nicolas Lannuzel - an active director whose contract began on 18 Nov 2019,
Abhirami Shanmugaretnam - an active director whose contract began on 01 Jun 2023,
Mark Chalmers - an inactive director whose contract began on 12 Oct 2015 and was terminated on 01 Jun 2023,
Gilles Bernard Vestur - an inactive director whose contract began on 02 Aug 2016 and was terminated on 18 Nov 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Lumley Centre, 88 Shortland Street, Auckland, 1141 (types include: registered, physical).
Sodexo Total Support Services Nz Limited had been using 3 Airpark Drive, Mangere, South Auckland 1701, New Zealand as their registered address until 25 Nov 2009.
Previous names for the company, as we identified at BizDb, included: from 23 Oct 2003 to 01 Nov 2008 they were named Sodexho Total Support Services Nz Limited.
Previous addresses
Address #1: 3 Airpark Drive, Mangere, South Auckland 1701, New Zealand
Registered address used from 21 Dec 2005 to 25 Nov 2009
Address #2: 3 Airpark Drive, Mangere, South Auckland 1701, New Zealand
Physical address used from 21 Dec 2005 to 23 Nov 2009
Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 23 Oct 2003 to 21 Dec 2005
Basic Financial info
Total number of Shares: 2844725
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2844725 | |||
| Other (Other) | Sodexo Sa | 16 Aug 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sodexho Australia Pty Limited | 18 May 2004 - 27 Jun 2010 | |
| Other | Sodexho Australia Pty Limited | 18 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Angelo P. - Director
Appointment date: 01 Sep 2018
Nicolas Lannuzel - Director
Appointment date: 18 Nov 2019
ASIC Name: Sodexo Australia Pty Limited
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 30 Jun 2023
Address: #22-012, The Trilium Singapore, 239432 Singapore
Address used since 18 Nov 2019
Abhirami Shanmugaretnam - Director
Appointment date: 01 Jun 2023
Address: Victoria, 3183 Australia
Address used since 01 Jun 2023
Mark Chalmers - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 01 Jun 2023
ASIC Name: Sodexo Australia Pty Ltd
Address: Melbourne, Vic, 3004 Australia
Address: Mornington, Victoria, 3931 Australia
Address used since 14 Feb 2018
Address: Level 4, 11 Help Street, Chatswood, Nsw, 2067 Australia
Address: Level 4, 11 Help Street, Chatswood, Nsw, 2067 Australia
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 12 Oct 2015
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 09 Oct 2019
Gilles Bernard Vestur - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 18 Nov 2019
Address: #03-53 D'leedon, 266225 Singapore
Address used since 02 Aug 2016
Robert S. - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 01 Sep 2018
Address: Sandy Spring, Maryland, 20860 United States
Address used since 02 Jun 2016
Address: Rockville, Maryland, 20850 United States
Address used since 01 Oct 2017
John Paul Dimech - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 27 Oct 2015
Address: Eaglemont, Victoria, 3084 Australia
Address used since 13 Dec 2014
Neil Barrett - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 17 Aug 2009
Address: Armadale, Vic 3143, Australia,
Address used since 23 Oct 2003
Jane Frances Clifton - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 30 Apr 2008
Address: Singapore 457908, Singapore,
Address used since 01 Jul 2007
Garen Azoyan - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 19 Mar 2007
Address: Davidson, Nsw 2085, Australia,
Address used since 23 Oct 2003
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