Schneider Electric It Australia Pty Ltd, a registered company, was started on 06 Sep 1999. 9429037503147 is the NZ business number it was issued. This company has been run by 23 directors: Benoit Michel Marie Pierre Dubrale - an active director whose contract began on 01 Aug 2017,
Claire Jane Machin - an active director whose contract began on 22 Aug 2022,
Colette Marie Munro - an active director whose contract began on 27 Feb 2024,
Schneider Electric person authorised for service,
Gareth O'reilly - an inactive director whose contract began on 02 Feb 2015 and was terminated on 15 Feb 2024.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered.
Schneider Electric It Australia Pty Ltd had been using 38 Business Parade South, Highbrook, Auckland as their registered address up to 15 Apr 2019.
Past names for the company, as we identified at BizDb, included: from 06 Sep 1999 to 17 Jan 2012 they were called Apc Australia Pty Limited.
Previous addresses
Address: 38 Business Parade South, Highbrook, Auckland, 2013 New Zealand
Registered address used from 23 Jan 2014 to 15 Apr 2019
Address: Level 2, Tabak House, 32 Market Place, Auckland New Zealand
Registered address used from 11 Nov 2008 to 11 Nov 2008
Address: Bdo Spicers Chartered Accountants, & Advisers, Level 8, 120 Albert Street, Auckland
Registered address used from 14 Nov 2006 to 11 Nov 2008
Address: Level 6, 90 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2006
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: AU
Benoit Michel Marie Pierre Dubrale - Director
Appointment date: 01 Aug 2017
Address: #36-01 One Devonshire, Singapore, 239896 Singapore
Address used since 07 Aug 2017
Claire Jane Machin - Director
Appointment date: 22 Aug 2022
Address: Pymble, Nsw, 2073 Australia
Address used since 25 Aug 2022
Colette Marie Munro - Director
Appointment date: 27 Feb 2024
Address: Bulimba, Qld, 4171 Australia
Address used since 29 Feb 2024
Schneider Electric - Person Authorised For Service
Address: Highbrook, Auckland, 2013 New Zealand
Address used since 14 Jul 2015
Gareth O'reilly - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 15 Feb 2024
Address: Collaroy, Nsw, 2097 New Zealand
Address used since 13 Feb 2015
Address: Collaroy, Nsw, 2097 Australia
Address used since 13 Feb 2015
Address: Collaroy, Nsw, 2097 Australia
Address used since 13 Feb 2015
Nigel Milton - Person Authorised for Service
Termination date: 03 Nov 2022
Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Address used from 23 Nov 2009 to 03 Nov 2022
Augustin Louis Barrelet - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 22 Aug 2022
Address: Castle Cove, Nsw, 2069 Australia
Address used since 23 Nov 2017
Address: Northbridge, Nsw, 2063 Australia
Address used since 23 Nov 2017
Benoit Michel Marie Pierre Dubarle - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 13 Aug 2021
Address: #36-01 One Devonshire, Singapore, 239896 Singapore
Address used since 07 Aug 2017
Gareth O'reilly - Person Authorised For Service
Appointment date: 16 Nov 2018
Termination date: 16 Nov 2018
Address: Auckland, 2013 New Zealand
Address used since 16 Nov 2018
Address: Auckland, 2013 New Zealand
Address used since 16 Nov 2018
Address: Highbrook, East Tamaki, Auckland, 2013 New Zealand
Address used since 16 Nov 2018
Address: Highbrook, Auckland, 2013 New Zealand
Address used from 14 Jul 2015 to 16 Nov 2018
Gareth O'reilly - Person Authorised for Service
Appointment date: 16 Nov 2018
Termination date: 16 Nov 2018
Address: Auckland, 2013 New Zealand
Address used since 16 Nov 2018
Address: Highbrook, Auckland, 2013 New Zealand
Address used from 14 Jul 2015 to 16 Nov 2018
Nigel Milton - Person Authorised For Service
Termination date: 16 Nov 2018
Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Address used from 23 Nov 2009 to 16 Nov 2018
Pankaj Sharma - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 Jul 2017
Address: #05-05 Singapore 437 431, Singapore
Address used since 26 Sep 2016
Richard Gregg - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 16 Mar 2017
Address: St Ives Chase, Nsw, 2075 New Zealand
Address used since 13 Feb 2015
Philippe Charles Andre Arsonneau - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 15 Aug 2016
Address: Singapore, 309151 Singapore
Address used since 29 Jun 2011
Paul Tyrer - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 02 Feb 2015
Address: Kent Street, Sydney, Nsw, 2000 Australia
Address used since 06 Sep 2011
Karen Clarke - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 02 Feb 2015
Address: West Pymble, Nsw, 2073 Australia
Address used since 17 Jan 2013
Charles Dean Watanabe - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 15 Dec 2012
Address: 10 Ang Mo Kio Street 65, #03-06/10, Sg, 569059 Singapore
Address used since 16 Jul 2009
Anne Soyer - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 15 Dec 2012
Address: Rozelle, Nsw, 2039 Australia
Address used since 29 Jun 2011
Gordon Makryllos - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 10 Jun 2011
Address: Hurstville, Nsw, 2220 Australia
Address used since 30 Jan 2008
Michael John Ricci - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 16 Jul 2009
Address: Island 02816, United States Of America,
Address used since 06 Sep 1999
Peter Irwin Wexler - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 16 Jul 2009
Address: Island 02806, United States Of America,
Address used since 08 Sep 2007
Jeffrey Joseph Giguere - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 08 Sep 2007
Address: Providence, Rhode Island, United States Of America,
Address used since 06 Sep 1999
Leanne Margaret Cunnold - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 30 Jun 2007
Address: Cammeray Nsw 2062, Australia,
Address used since 06 Sep 1999
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