Bureau Veritas (New Zealand) Limited, a registered company, was started on 14 Aug 1989. 9429039300300 is the business number it was issued. The company has been managed by 22 directors: Andrew William Mortimore - an active director whose contract began on 20 Jun 2018,
Jose Manuel Rivero Alvarez - an active director whose contract began on 01 Jul 2020,
Eric Patrick Radford - an active director whose contract began on 01 Nov 2023,
Pierre De Chateau-Thierry - an inactive director whose contract began on 09 May 2023 and was terminated on 01 Nov 2023,
Jon Barry Landau - an inactive director whose contract began on 20 Jun 2018 and was terminated on 01 Jul 2020.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Bureau Veritas (New Zealand) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 18 Dec 2023.
A single entity owns all company shares (exactly 1000 shares) - Acn 090 874 570 - Bureau Veritas Australia Pty Ltd - located at 1010, Melbourne, Vic.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2014 to 16 Jul 2014
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jan 2011 to 03 Jul 2014
Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 05 Feb 2010 to 12 Jan 2011
Address #7: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 16 Jul 2007 to 05 Feb 2010
Address #8: Whkgosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 10 Jan 2007 to 16 Jul 2007
Address #9: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Dec 2005 to 10 Jan 2007
Address #10: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 05 Dec 2005
Address #11: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 20 Apr 2002 to 08 Sep 2003
Address #12: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 22 May 2000 to 20 Apr 2002
Address #13: 1/39 Rangitoto Terrace, Milford, Auckland
Registered address used from 11 Nov 1998 to 22 May 2000
Address #14: 1/39 Rangitoto Terrace, Milford, Auckland
Physical address used from 11 Nov 1998 to 11 Nov 1998
Address #15: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 11 Nov 1998 to 11 Nov 1998
Address #16: 1 Waiata Avenue, Auckland 5
Registered address used from 23 Sep 1993 to 11 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 090 874 570 - Bureau Veritas Australia Pty Ltd |
Melbourne Vic 3000 Australia |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eurofins Food Analytics Nz Limited Shareholder NZBN: 9429038420214 Company Number: 696449 |
25 Jul 2011 - 21 Feb 2012 | |
| Entity | Eurofins Food Analytics Nz Limited Shareholder NZBN: 9429038420214 Company Number: 696449 |
25 Jul 2011 - 21 Feb 2012 | |
| Other | Societe Anonyme A Directoire Et Conseil De Surveillance | 14 Aug 1989 - 25 Jul 2011 | |
| Individual | Raybould, Jeremy Trevor Grant |
Orakei Auckland 1005 |
14 Aug 1989 - 13 Sep 2004 |
| Other | Null - Societe Anonyme A Directoire Et Conseil De Surveillance | 14 Aug 1989 - 25 Jul 2011 | |
| Entity | Eurofins Nz Laboratory Services Limited Shareholder NZBN: 9429038420214 Company Number: 696449 |
25 Jul 2011 - 21 Feb 2012 | |
| Entity | Eurofins Nz Laboratory Services Limited Shareholder NZBN: 9429038420214 Company Number: 696449 |
25 Jul 2011 - 21 Feb 2012 |
Ultimate Holding Company
Andrew William Mortimore - Director
Appointment date: 20 Jun 2018
ASIC Name: Bureau Veritas Asset Integrity And Reliability Services Australia Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address used since 22 Mar 2024
Address: Docklands, Victoria, 3008 Australia
Address used since 22 Aug 2022
Address: Melbourne, Vic, 3000 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 14 Nov 2019
Address: Melbourne, Victoria, 3000 Australia
Address used since 20 Jun 2018
Jose Manuel Rivero Alvarez - Director
Appointment date: 01 Jul 2020
ASIC Name: Bureau Veritas Asset Integrity And Reliability Services Australia Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Avondale Heights, Vic, 3034 Australia
Address used since 04 Nov 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address used since 01 Jul 2020
Eric Patrick Radford - Director
Appointment date: 01 Nov 2023
ASIC Name: Hop Wattle Pty Ltd
Address: Scarborough, Western Australia, 6019 Australia
Address used since 01 Nov 2023
Pierre De Chateau-thierry - Director (Inactive)
Appointment date: 09 May 2023
Termination date: 01 Nov 2023
Address: Goodwood, South Australia, 5034 Australia
Address used since 09 May 2023
Jon Barry Landau - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 01 Jul 2020
Address: South Perth, Wa, 6151 Australia
Address used since 20 Jun 2018
Francois Charles Diethelm - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 20 Jun 2018
ASIC Name: Bureau Veritas Australia Pty Ltd
Address: Singapore, 229391 Singapore
Address used since 27 Apr 2018
Address: Port Melbourne, Vic, 3207 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Dec 2014
Address: Port Melbourne, Vic, 3207 Australia
Laurent Jacques Michel Louail - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 20 Jun 2018
ASIC Name: Bureau Veritas Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 14 Nov 2017
Address: Port Melbourne, Vic, 3207 Australia
Serge Antonini - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 12 Dec 2017
Address: #03-05 Tanglin Residences, 258 004 Singapore
Address used since 14 Mar 2014
Juliano Cardoso - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 14 Mar 2014
Address: Kew, Victoria, 3010 Australia
Address used since 27 Apr 2012
Brian Watson - Director (Inactive)
Appointment date: 23 Dec 2008
Termination date: 02 May 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jan 2010
Stephen Francis Mcallister - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 27 Apr 2012
Address: Eltham, Victoria, 3095 Australia
Address used since 31 Aug 2010
Alexandre Norre Oudard - Director (Inactive)
Appointment date: 08 Sep 2009
Termination date: 17 Nov 2010
Address: Brighton, Victoria 3186, Australia,
Address used since 15 Oct 2009
Brynmor Michael George - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 08 Oct 2009
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 25 Aug 2009
David Gerard Butel - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 23 Dec 2008
Address: Wamberal, Nsw, 2206, Australia,
Address used since 23 Jul 2007
Hendrik Homan - Director (Inactive)
Appointment date: 11 Oct 2000
Termination date: 23 Jul 2007
Address: Marine Tower, No. 1 Pudong Avenue, Shanghai 200120, China,
Address used since 30 Mar 2006
Antonio Pecly - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 23 Jul 2007
Address: Melbourne, Victoria, 3207, Australia,
Address used since 13 Mar 2007
Huynh Duc Bau - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 04 Jul 2005
Address: World Trade Centre, 1 Maritime Square, Singapore 099253,
Address used since 16 Sep 1993
Jeremy Trevor Grant Raybould - Director (Inactive)
Appointment date: 14 Aug 1989
Termination date: 17 Sep 2004
Address: Orakei, Auckland,
Address used since 14 Aug 1989
Andrew Richard George Gourlay - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 11 Oct 2000
Address: 57 Labouchere Road, South Perth, Wa 6151, Australia,
Address used since 16 Sep 1993
Anthony M Craven - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 31 Jan 2000
Address: 579 Harris Street, Ultimo Nsw 2007, Australia,
Address used since 24 Sep 1993
Yves Henri Maurice Devergne - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 24 Jun 1999
Address: 65 Rue Du 19 Janvier, 92380 Garches, France,
Address used since 16 Sep 1993
Vincent Andre Labauve D' Arifat - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 24 Sep 1993
Address: Inchcape House 11-01/03, Singapore 0511,
Address used since 16 Sep 1993
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