Alinta Enz Limited, a registered company, was started on 20 Jan 1999. 9429037679118 is the NZ business number it was issued. The company has been managed by 30 directors: Jeffrey Robert Dimery - an active director whose contract began on 17 Mar 2011,
Kenneth John Woolley - an active director whose contract began on 17 Mar 2011,
Daniel Haig Mcclelland - an active director whose contract began on 18 Dec 2018,
John Simmons person authorised for service,
John Simmons - an active person authorised for service.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address:.
Alinta Enz Limited had been using Mission Bush Road, Glenbrook, South Auckland as their registered address up until 21 Jan 1999.
Previous names used by this company, as we identified at BizDb, included: from 20 Jan 1999 to 30 Apr 2004 they were called Duke Energy New Zealand Ltd.
Previous address
Address: Mission Bush Road, Glenbrook, South Auckland New Zealand
Registered address used from 21 Jan 1999 to 21 Jan 1999
Basic Financial info
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 27 Feb 2024
Country of origin: BM
Jeffrey Robert Dimery - Director
Appointment date: 17 Mar 2011
Address: South Yarra, Victoria, 3141 Australia
Address used since 24 Feb 2023
Address: South Yarra, Victoria, 3141 Australia
Address used since 09 Feb 2022
Address: Woolloomooloo, New South Wales, 2011 Australia
Address used since 08 Feb 2018
Address: Macedon, Victoria, 3440 Australia
Address used since 20 Aug 2012
Kenneth John Woolley - Director
Appointment date: 17 Mar 2011
Address: Docklands, Victoria, 3008 Australia
Address used since 27 Feb 2024
Address: Docklands, Victoria, 3008 Australia
Address used since 15 Sep 2023
Address: Narre Warren East, VIC 3804 Australia
Address used since 09 Feb 2012
Daniel Haig Mcclelland - Director
Appointment date: 18 Dec 2018
Address: Jannali, New South Wales, 2226 Australia
Address used since 18 Dec 2018
John Simmons - Person Authorised For Service
Address: Building De01, Mission Bush Road, Glenbrook, 2681 New Zealand
Address used since 03 Feb 2010
John Simmons - Person Authorised for Service
Address: Building De01, Mission Bush Road, Glenbrook, 2681 New Zealand
Address used since 03 Feb 2010
Eleni Lambridis - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 18 Dec 2018
Address: Manly, New South Wales, 2095 Australia
Address used since 08 Feb 2018
David Kelvin Goldsmith - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 08 Sep 2017
Address: North Sydney, Sydney, NSW 2060 Australia
Address used since 25 May 2015
Brian John Green - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 17 Mar 2011
Address: Brisbane, Qld 4000, Australia
Address used since 29 Mar 2008
Ross Kenneth Rolfe - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 17 Mar 2011
Address: Yeronga, Queensland 4101, Australia
Address used since 18 Sep 2009
Peter Raymond Brook - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 17 Mar 2011
Address: Castle Hill, Nsw 2154, Australia
Address used since 18 Dec 2008
James Stuart Brown - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 08 Oct 2008
Address: Killara, Sydney, Nsw 2071, Australia,
Address used since 30 Aug 2007
Paul Edward Simshauser - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 08 Oct 2008
Address: Woollahra, Nsw 2025, Australia,
Address used since 30 Aug 2007
Yasmin Broughton - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 30 Aug 2007
Address: City Beach, Wa 6015, Australia,
Address used since 12 Feb 2007
Ian Damien Wells - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 30 Aug 2007
Address: Lluka, Wa 6028, Australia,
Address used since 16 Feb 2007
John Raymond Cahill - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 16 Feb 2007
Address: Duncraig, Western Australia 6023, Australia,
Address used since 23 Apr 2004
Stephen Geoffrey Gobby - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 16 Feb 2007
Address: Mt Hawthorn Wa 6016, Australia,
Address used since 04 Oct 2005
Murray King - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 05 Oct 2005
Address: Shelley, Western Australia 6148, Australia,
Address used since 23 Apr 2004
Robert Barrett Browning - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 05 Oct 2005
Address: Claremont, Western Australia 6010, Australia,
Address used since 23 Apr 2004
Julie Dill - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 23 Apr 2004
Address: Sydney Nsw 2000, Australia,
Address used since 20 Jan 1999
Bradley Keith Alfrod - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 23 Apr 2004
Address: Houston Texas 77024, U S A,
Address used since 02 Aug 2001
Richard Kelly Mcgee - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 23 Apr 2004
Address: Houston Texas 77056, U S A,
Address used since 01 Sep 2002
Brent Charles Bailey - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 23 Apr 2004
Address: Houston Texas, 77055-31111, Usa,
Address used since 22 May 2003
Carol Graebner - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 11 Mar 2003
Address: Houston, Texas 77007, Usa,
Address used since 20 Jan 1999
Bruce Williamson - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 01 Sep 2001
Address: Houston, Texas 77070, Usa,
Address used since 20 Jan 1999
Michael Mcdanald - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 07 Aug 2001
Address: St Lucia, Queensland, Australia,
Address used since 20 Jan 1999
Carla Mashinski - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 18 Jan 2001
Address: Houston, Texas 77083, Usa,
Address used since 20 Jan 1999
Richard Pearman - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 27 Jun 2000
Address: 99 Bellevue Drive, Paget Pg 01, Bermuda,
Address used since 20 Jan 1999
Graham Collis - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 27 Jun 2000
Address: 29 Pitts Bay Road, Pembroke Hm 06, Bermuda,
Address used since 20 Jan 1999
Grant Hall - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 27 Jun 2000
Address: 6 Robin Hood Drive, Pembroke Hm 13, Bermuda,
Address used since 20 Jan 1999
Nicolas Trollope - Director (Inactive)
Appointment date: 20 Jan 1999
Termination date: 27 Jun 2000
Address: 54 Pitts Bay Road, Pembroke Hm 06, Bermuda,
Address used since 20 Jan 1999
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