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Veolia Water Services (anz) Pty Ltd

Type: Overseas Asic Company (Asic)
9429038134586
NZBN
848245
Company Number
Registered
Company Status
069471334
Australian Company Number
Current address
Level 3, 10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 19 Nov 2018

Veolia Water Services (Anz) Pty Ltd, a registered company, was registered on 14 Mar 1997. 9429038134586 is the NZ business number it was issued. The company has been run by 39 directors: Richard Kirkman - an active director whose contract began on 01 Sep 2020,
Daniel Spiller - an active director whose contract began on 18 Sep 2020,
David Gerrard - an active director whose contract began on 01 Jun 2021,
Emma Brand - an active director whose contract began on 23 Jun 2022,
Yvette Waterfall - an active director whose contract began on 19 Sep 2022.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered.
Veolia Water Services (Anz) Pty Ltd had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address up to 19 Nov 2018.
More names used by this company, as we found at BizDb, included: from 14 Mar 1997 to 17 Jan 2013 they were called United Water International Pty. Ltd..

Addresses

Previous addresses

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered address used from 11 Aug 2017 to 19 Nov 2018

Address: 61-63 O'shannessy Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 01 Aug 2012 to 11 Aug 2017

Address: 132 Great South Road, Papakura, Auckland, New Zealand

Registered address used from 27 Apr 2004 to 27 Apr 2004

Address: 116 Great South Road, Papakura, Auckland 2244, New Zealand New Zealand

Registered address used from 27 Apr 2004 to 27 Apr 2004

Address: Brookfields, 19 Victoria Street West, Auckland, New Zealand

Registered address used from 11 Apr 2000 to 27 Apr 2004

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 08 Aug 2023

Country of origin: AU

Directors

Richard Kirkman - Director

Appointment date: 01 Sep 2020

Address: Maroubra, Nsw, 2035 Australia

Address used since 03 Sep 2020


Daniel Spiller - Director

Appointment date: 18 Sep 2020

Address: Yeerongpilly, Qld, 4105 Australia

Address used since 23 Sep 2020


David Gerrard - Director

Appointment date: 01 Jun 2021

Address: Pyrmont, Nsw, 2009 Australia

Address used since 02 Jun 2021


Emma Brand - Director

Appointment date: 23 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2022


Yvette Waterfall - Director

Appointment date: 19 Sep 2022

Address: 703 Haven Road, Upper Brookfield, Qld, 4069 Australia

Address used since 21 Sep 2022


Michael Tinkler - Person Authorised for Service

Address: 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 22 May 2009


Michael Tinkler - Person Authorised For Service

Address: 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Address used since 22 May 2009


Alexandre Lagny - Director (Inactive)

Appointment date: 16 Nov 2020

Termination date: 16 May 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Nov 2020


Gurpreet Brar - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 31 May 2021

Address: Greenwich, Nsw, 2065 Australia

Address used since 03 Jul 2018

Address: Willoughby, Nsw, 2068 Australia

Address used since 03 Jul 2018


Richard Peter Mueller - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 12 Nov 2020

Address: Greenwich, Nsw, 2065 Australia

Address used since 06 Apr 2018


Craig Anthony Balthes - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 18 Sep 2020

Address: Hawthorne, Qld, 4171 Australia

Address used since 03 Jan 2020


Daniel Gerard Conlon - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 31 Aug 2020

Address: Mount Colah, Nsw, 2079 Australia

Address used since 03 Jul 2018


Douglas Thomas Dean - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 29 Jun 2018

Address: Willoughby, Nsw, 2068 Australia

Address used since 05 Sep 2014


Kathleen Brigid Dryden - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 27 Jun 2018

Address: Balmin, Nsw, 2041 Australia

Address used since 19 Mar 2018


Christopher Brian Godfrey - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 16 Jan 2018

Address: Willoughby, Nsw, 2068 Australia

Address used since 08 Sep 2007


Svend Nicolas Beraud-sudreau - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 29 Aug 2014

Address: Middle Cove, Nsw, 2068 Australia

Address used since 23 Jan 2012


Rodney Ian Naylor - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 27 Nov 2012

Address: North Curl Curl, Nsw, 2099 Australia

Address used since 04 Jul 2002


Malcolm Alexander Kinnaird - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 13 Dec 2011

Address: Parkside, Sa 5063, Australia

Address used since 14 Mar 1997


Michael John Terlet - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 13 Dec 2011

Address: Macclesfield, Sa, 5153 Australia

Address used since 25 Mar 1997


Peter David Wylie Mcvean - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 13 Dec 2011

Address: Longueville, N S W 2066, Australia

Address used since 20 Mar 2001


Alan James Hesketh - Director (Inactive)

Appointment date: 13 Jul 2005

Termination date: 13 Dec 2011

Address: Stirling, Sa, 5152 Australia

Address used since 13 Jul 2005


Christopher Lee Harris - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 04 Dec 2007

Address: Unley Park, S A 5061, Australia,

Address used since 11 Dec 1997


Andrew Michael Hutchinson - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 08 Sep 2007

Address: Potts Point, N S W 2011,

Address used since 01 Feb 2005


Carey Peter Anderson - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 13 Jul 2005

Address: Parkville, Vic 3052, Australia,

Address used since 14 Mar 1997


Peter Scargill - Director (Inactive)

Appointment date: 04 Jul 2002

Termination date: 13 Jul 2005

Address: Parkside, Sa 5063, Australia,

Address used since 04 Jul 2002


Philippe Pascal Laval - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Feb 2005

Address: Parkside, S A 5063, Australia,

Address used since 05 Mar 2002


Graham Wood - Director (Inactive)

Appointment date: 29 Mar 1999

Termination date: 02 Sep 2003

Address: Grange, Sa 5022, Australia,

Address used since 29 Mar 1999


Jeremy Pelczer - Director (Inactive)

Appointment date: 05 Oct 1999

Termination date: 04 Jul 2002

Address: Somerset Ta11 7bq, England,

Address used since 05 Oct 1999


Stephane Richer - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 05 Mar 2002

Address: Glenunga, S A 5064, Australia,

Address used since 14 Mar 1997


Jean-michel Seillier - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 05 Mar 2002

Address: North Adelaide, Sa 5006, Australia,

Address used since 02 Dec 1999


Kevin John Doyle - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 16 Oct 2001

Address: Mosman, N S W 2088, Australia,

Address used since 14 Mar 1997


James Daniel Mcgivern - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 16 Oct 2001

Address: Chiswick, London W41 Bx, England,

Address used since 30 Sep 1998


Jean-louis Diefenbacher - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 20 Mar 2001

Address: Centennial Tower # 30 - 03, Singapore 039190,

Address used since 14 Mar 1997


Donald Gatherer Williams - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 12 Dec 2000

Address: Parkside, S A 5063, Australia,

Address used since 14 Mar 1997


Alain Vandenborre - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 02 Dec 1999

Address: Centennial Tower # 30 - 03, Singapore 039190,

Address used since 17 Dec 1998


Ian Ritchie - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 05 Oct 1999

Address: London, United Kingdom,

Address used since 14 Mar 1997


William John Alexander - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 29 Mar 1999

Address: Vastern Road, Reading Berkshire Rg 2 8db, England,

Address used since 13 Mar 1997


Alain Houdaille - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 01 Oct 1998

Address: Paris Cedex 08, France,

Address used since 13 Mar 1997


Patrick Trevor Jackson - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 14 Sep 1998

Address: Vastern Road, Reading Berkshire Rg 2 8db, England,

Address used since 13 Mar 1997

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