Veolia Environmental Services (Nz) Limited, a registered company, was started on 28 Mar 1996. 9429038358623 is the New Zealand Business Number it was issued. This company has been managed by 23 directors: Jeremy Austin Carr - an active director whose contract began on 16 May 2000,
David Victor Neville Dorrington - an active director whose contract began on 07 Aug 2014,
Lorenzo Kozlovic - an active director whose contract began on 11 Nov 2015,
Daniel Gerard Conlon - an active director whose contract began on 01 May 2018,
Alexandre Lagny - an active director whose contract began on 04 Feb 2019.
Updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: C/-Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Veolia Environmental Services (Nz) Limited had been using C/-Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address up until 27 Nov 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Apr 1996 to 03 Dec 2015 they were called Onyx Group Limited, from 28 Mar 1996 to 29 Apr 1996 they were called Comgen New Zealand Limited.
Previous addresses
Address: C/-level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 27 Nov 2018
Address: 47 Arrenway Drive, Albany, Auckland
Physical & registered address used from 22 Jul 2005 to 09 Apr 2009
Address: 8 Alfred Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 22 Jul 2005
Address: 8 Alfred Street, Onehunga, Auckland
Physical address used from 28 Mar 1996 to 22 Jul 2005
Basic Financial info
Total number of Shares: 16200000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 09 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16200000 | |||
| Other | Veolia Proprete | 30 May 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Av Financieringsmaatschappij Bv | 28 Mar 1996 - 30 May 2006 | |
| Other | Av Financieringsmaatschappij Bv | 28 Mar 1996 - 30 May 2006 |
Jeremy Austin Carr - Director
Appointment date: 16 May 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2000
David Victor Neville Dorrington - Director
Appointment date: 07 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2014
Lorenzo Kozlovic - Director
Appointment date: 11 Nov 2015
Address: Prospect, South Australia, 5082 Australia
Address used since 11 Nov 2015
Daniel Gerard Conlon - Director
Appointment date: 01 May 2018
ASIC Name: Veolia Environmental Services (australia) Pty Ltd
Address: Pyrmont Nsw, 2009 Australia
Address: Mt Colah, Nsw, 2079 Australia
Address used since 01 May 2018
Alexandre Lagny - Director
Appointment date: 04 Feb 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Feb 2019
Douglas Thomas Dean - Director (Inactive)
Appointment date: 17 Apr 1996
Termination date: 29 Jun 2018
ASIC Name: Veolia Environmental Services (australia) Pty Ltd
Address: Willoughby, Nsw 2168, Australia
Address used since 25 Sep 2007
Address: Level 4, Pymont, Sydney Nsw, 2009 Australia
Christopher Brian Godfrey - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 16 Jan 2018
Address: Willoughby, Nsw, 2068 Australia
Address used since 20 Jan 2014
Ian David Cathcart - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 16 May 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 30 Aug 2013
Daniel Gerard Conlon - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 11 Nov 2015
Address: Mt Colah, New South Wales, 2079 Australia
Address used since 05 May 2014
Svend Nicolas Beraud-sudreau - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 25 Aug 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 20 Jan 2014
David Edward Beard - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 05 May 2014
Address: Eaglehawk Neck, Tasmania, 7179 Australia
Address used since 05 Mar 2013
Cameron Scott Leckie - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 30 Aug 2013
Address: Collaroy, New South Wales, 2097 Australia
Address used since 06 May 2013
Cameron Scott Leckie - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 05 May 2013
Address: Collaroy, New South Wales, 2097 Australia
Address used since 05 Mar 2013
Anthony John Pinwill - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 05 Mar 2013
Address: Vermont, Victoria 3133, Australia,
Address used since 17 Mar 2009
Denis Gasquet - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 18 Mar 2009
Address: Paris 75020, France,
Address used since 08 Jan 2001
Jean Dominique Mallet - Director (Inactive)
Appointment date: 08 Jan 2001
Termination date: 18 Mar 2009
Address: 92150 Suresnes, France,
Address used since 08 Jan 2001
Michael William Huddleston - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 17 Mar 2009
Address: Greenhithe, Auckland,
Address used since 16 May 2000
Mark Christopher Johnson - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 08 Nov 2007
Address: Castor Bay, Auckland,
Address used since 24 Nov 2005
Xavier Pietri - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 08 Jan 2001
Address: Noumea, New Caledonia,
Address used since 28 Mar 1996
Philippe Bruno Grelon - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 08 Jan 2001
Address: Epsom, Auckland,
Address used since 28 Mar 1996
Daniel Grossthor - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 08 Jan 2001
Address: 78650 Oreval, France,
Address used since 20 May 1996
Jean Benoist - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 08 Jan 2001
Address: Paris, France,
Address used since 30 Sep 1996
Yann Marie Le Dore - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 30 Sep 1996
Address: # 14 - 07 John Hamcock, Tower, Singapore 048580,
Address used since 28 Mar 1996
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