Speno Rail Maintenance Australia Pty. Ltd, a registered company, was launched on 04 Mar 2003. 9429036131426 is the number it was issued. The company has been run by 14 directors: Jean Jacques Meroz - an active director whose contract began on 04 Mar 2003,
Luca Octavio Augusto Palmieri - an active director whose contract began on 19 Sep 2011,
Rihard William Kiel (Alternate Director) - an active director whose contract began on 01 Jan 2021,
Richard William Kiel (Alternate Director) - an active director whose contract began on 01 Jan 2021,
Mark Robert Green - an active director whose contract began on 01 Jan 2021.
Updated on 20 Dec 2021, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered.
Speno Rail Maintenance Australia Pty. Ltd had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 01 Oct 2021.
Previous addresses
Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 27 Jul 2020 to 01 Oct 2021
Address: Pricewaterhousecoopers, Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered address used from 21 Dec 2018 to 27 Jul 2020
Address: 54 Gill Street, New Plymouth, New Plymouth, 4340 New Zealand
Registered address used from 01 Jul 2008 to 01 Jul 2008
Address: Corner Devon & Robe Streets, New Plymouth
Registered address used from 04 Mar 2003 to 01 Jul 2008
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 30 Jun 2021
Country of origin: AU
Jean Jacques Meroz - Director
Appointment date: 04 Mar 2003
Address: Chavannes-des-bois, Switzerland, Switzerland
Address used since 04 Mar 2003
Address: Geneva, Switzerland
Address used since 04 Mar 2003
Luca Octavio Augusto Palmieri - Director
Appointment date: 19 Sep 2011
Address: Rolle, Switzerland
Address used since 05 Oct 2011
Address: Ch-1196 Gland, Switzerland
Address used since 05 Oct 2011
Rihard William Kiel (alternate Director) - Director
Appointment date: 01 Jan 2021
Address: Wembley, Wa, 6014 Australia
Address used since 12 Jan 2021
Richard William Kiel (alternate Director) - Director
Appointment date: 01 Jan 2021
Address: Wembley, Wa, 6014 Australia
Address used since 12 Jan 2021
Mark Robert Green - Director
Appointment date: 01 Jan 2021
Address: Bull Creek, Wa, 6149 Australia
Address used since 12 Jan 2021
Brent Hulbert - Person Authorised For Service
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 01 Jul 2008
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Address used since 01 Jul 2008
Asish Chand - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2008
Anthony Benjamin Lombardo - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 31 Jan 2021
Address: South Perth, Wa 6151, Australia
Address used since 04 Mar 2003
Mark Robert Green (alternate Director) - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 01 Jan 2021
Address: Bull Creek, Wa, 6149 Australia
Address used since 04 Sep 2020
Callan John Del Fante - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 28 Aug 2020
Address: Myaree, Wa, (alternate Director), 6154 Australia
Address used since 29 Aug 2014
Address: Palmyra, Wa, (alternate Director), 6157 Australia
Address used since 29 Aug 2014
Damon Allan Harris - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 08 Dec 2015
Address: 89 Mary Street, Como, Wa, 6152 New Zealand
Address used since 04 Aug 2015
Daryl Stewart Duncanson - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 20 Aug 2014
Address: Wanneroo, Wa, 6065 Australia
Address used since 06 Jun 2013
Daryl Stewart Duncanson - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 22 Feb 2012
Address: Wanneroo, Wa 6065, Australia
Address used since 04 Mar 2003
Allan Thomas Harris - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 19 Feb 2010
Address: Karrinyup Wa 6018, Australia,
Address used since 04 Mar 2003
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