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Sita B.v.

Type: Overseas Non-asic Company (Non_asic)
9429037083410
NZBN
1100791
Company Number
Registered
Company Status
Current address
1st Floor, Mezzanine Level
East Wing, International Terminal
Auckland Airport 2022
New Zealand
Registered address used since 04 Apr 2012

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..

Addresses

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

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 02 Nov 2023

Country of origin: NL

Directors

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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