Sita B.v., a registered company, was started on 15 Nov 2000. 9429037083410 is the NZ business number it was issued. The company has been run by 8 directors: Nicolas H. - an active director whose contract started on 31 Mar 2018,
David Lavorel - an active director whose contract started on 27 Feb 2022,
Naushad Chuttur person authorised for service,
Naushad Chuttur - an active person authorised for service,
Barbara Marguerite Ploux-Dalibard - an inactive director whose contract started on 01 Jul 2016 and was terminated on 31 Dec 2021.
Updated on 27 Jan 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Mezzanine Level, East Wing, International Terminal, Auckland Airport, 2022 (category: registered.
Sita B.v. had been using 1St Floor, Mezzanine Level, East Wing, International Terminal Building, Auckland Airport as their registered address up to 04 Apr 2012.
Past names used by the company, as we identified at BizDb, included: from 15 Nov 2000 to 01 Apr 2020 they were called Sita Information Networking Computing B.v..
Previous addresses
Address: 1st Floor, Mezzanine Level, East Wing, International Terminal Building, Auckland Airport New Zealand
Registered address used from 28 Jun 2010 to 04 Apr 2012
Address: Level 5, 44 Wellesley Street West, Auckland New Zealand
Registered address used from 03 Dec 2004 to 03 Dec 2004
Address: Level 5, Sil House, 44 Wellesley Street West, Auckland
Registered address used from 15 Nov 2000 to 03 Dec 2004
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NL
Nicolas H. - Director
Appointment date: 31 Mar 2018
David Lavorel - Director
Appointment date: 27 Feb 2022
Address: 1212 Grand Lancy, Switzerland
Address used since 27 Feb 2022
Naushad Chuttur - Person Authorised For Service
Address: International Terminal, Auckland Airport, 2022 New Zealand
Address used since 07 Sep 2009
Address: International Terminal, Auckland Airport, 2022 New Zealand
Address used since 07 Sep 2009
Address: International Terminal, Auckland Airport, 2022 New Zealand
Address used since 07 Sep 2009
Naushad Chuttur - Person Authorised for Service
Address: International Terminal, Auckland Airport, 2022 New Zealand
Address used since 07 Sep 2009
Barbara Marguerite Ploux-dalibard - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 31 Dec 2021
Address: Geneva, 1207 Switzerland
Address used since 01 Jul 2016
Colm Sean O'higgins - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 31 Mar 2018
Address: Versoix, 1290 Switzerland
Address used since 01 Jul 2016
Francesco Violante - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Jun 2016
Address: 1204 Geneva, Switzerland, Switzerland
Address used since 09 Nov 2010
John Oliver Watson - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 30 Jun 2003
Address: 1247 Anieres, Switzerland,
Address used since 15 Nov 2000
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