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Suez Water New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040775067
NZBN
38628
Company Number
Registered
Company Status
D281230
Industry classification code
Sewerage System Operation
Industry classification description
Current address
3035
Wellington 6140
New Zealand
Postal address used since 16 Nov 2020
Level 7, 36 Brandon Street
Wellington 6140
New Zealand
Office & delivery address used since 16 Nov 2020
Level 7, 36 Brandon Street
Wellington 6140
New Zealand
Physical & registered & service address used since 24 Nov 2020

Suez Water New Zealand Limited, a registered company, was started on 21 Dec 1981. 9429040775067 is the New Zealand Business Number it was issued. "Sewerage system operation" (business classification D281230) is how the company is classified. This company has been run by 33 directors: Gregory Mark Oatley - an active director whose contract started on 01 Sep 2020,
Mark Andrew Lautre - an active director whose contract started on 05 Jan 2023,
Roberto Giuseppe Bianchi - an inactive director whose contract started on 20 Jan 2020 and was terminated on 05 Jan 2023,
Francois Maurice Joseph Gouezigoux - an inactive director whose contract started on 27 Apr 2012 and was terminated on 01 Sep 2020,
David Jean-Marc Lamy - an inactive director whose contract started on 30 Jun 2015 and was terminated on 01 Jan 2020.
Last updated on 23 Feb 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 7, 36 Brandon Street, Wellington, 6140 (physical address),
Level 7, 36 Brandon Street, Wellington, 6140 (registered address),
Level 7, 36 Brandon Street, Wellington, 6140 (service address),
3035, Wellington, 6140 (postal address) among others.
Suez Water New Zealand Limited had been using 8 Waterman Street, Seaview as their registered address until 24 Nov 2020.
Previous aliases used by the company, as we found at BizDb, included: from 20 Nov 1991 to 14 Nov 2018 they were named New Zealand Water Services Limited, from 07 Nov 1991 to 20 Nov 1991 they were named Clendon Holdings Limited and from 08 Aug 1989 to 07 Nov 1991 they were named Clendon Holdings Limited.
One entity controls all company shares (exactly 100 shares) - 051 950 068 - Suez Water Pty Ltd - located at 6140, 5 Rider Boulevard, Rhodes Nsw.

Addresses

Principal place of activity

Level 7, 36 Brandon Street, Wellington, 6140 New Zealand


Previous addresses

Address #1: 8 Waterman Street, Seaview New Zealand

Registered & physical address used from 13 Feb 2008 to 24 Nov 2020

Address #2: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Registered & physical address used from 24 Feb 2004 to 13 Feb 2008

Address #3: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #4: K P M G, Level 10, K P M G Centre, 9 Princes Str, Auckland

Physical address used from 03 Dec 1999 to 24 Feb 2004

Address #5: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland, Str, Auckland

Registered address used from 03 Dec 1999 to 24 Feb 2004

Address #6: 2-10 Customhouse Quay, Wellington

Physical & registered address used from 29 May 1998 to 03 Dec 1999

Contact info
64 4 4740755
Phone
61 4 48179395
Phone
sunnie.tse@suez.com
Email
DavidQuigg@quiggpartners.com
Email
www.suez.com.au
Website
www.suez.com/anz
02 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 051 950 068 - Suez Water Pty Ltd 5 Rider Boulevard
Rhodes Nsw
2138
Australia

Ultimate Holding Company

30 Jan 2022
Effective Date
Sonate Topco
Name
S.a.s., A Simplified Stock Company
Type
900217753
Ultimate Holding Company Number
FR
Country of origin
Directors

Gregory Mark Oatley - Director

Appointment date: 01 Sep 2020

ASIC Name: Suez Water Pty Ltd

Address: Nsw, 2138 Australia

Address: Nsw, 2040 Australia

Address used since 01 Sep 2020


Mark Andrew Lautre - Director

Appointment date: 05 Jan 2023

ASIC Name: Suez Water Pty Ltd

Address: New South Wales, 2154 Australia

Address used since 05 Jan 2023


Roberto Giuseppe Bianchi - Director (Inactive)

Appointment date: 20 Jan 2020

Termination date: 05 Jan 2023

ASIC Name: Suez Water Pty Ltd

Address: Breakfast Point, Nsw, 2137 Australia

Address used since 07 Mar 2020

Address: 3 Rider Boulevard, Rhodes, Nsw, 2138 Australia


Francois Maurice Joseph Gouezigoux - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 01 Sep 2020

ASIC Name: Suez Water Pty Ltd

Address: Castle Cove, Nsw, 2069 Australia

Address used since 13 Nov 2015

Address: Rhodes, Nsw, 2138 Australia

Address: Rhodes, Nsw, 2138 Australia


David Jean-marc Lamy - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 01 Jan 2020

ASIC Name: Degremont Pty Limited

Address: Rhodes, Nsw, 2138 Australia

Address: Bronte, Nsw, 2024 Australia

Address used since 05 Sep 2018

Address: Waverley, Nsw, 2024 Australia

Address used since 30 Jun 2015

Address: Rhodes, Nsw, 2138 Australia


Roch Jean Guy Antoine Cheroux - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 01 Jul 2015

ASIC Name: Degremont Pty Limited

Address: Maroubra, Nsw, 2035 Australia

Address used since 01 Apr 2015

Address: Rhodes, Nsw, 2138 Australia

Address: Rhodes, Nsw, 2138 Australia


Mathieu D. - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 08 May 2014


Christophe Comte - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 27 Apr 2012

Address: Maroubra, N S W 2035, Australia,

Address used since 06 Jun 2008


Michel Autrand - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 27 Apr 2012

Address: Chaville 92370, France,

Address used since 01 Aug 2008


Guillaume Mizon - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 27 Apr 2012

Address: 75003 Paris,

Address used since 07 May 2009


Thomas Richard Bigueure - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 06 May 2009

Address: 75006 Paris, France,

Address used since 16 Apr 2007


Anthony James Hargrave - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 11 Sep 2008

Address: Croissy Sur Siene, France,

Address used since 16 Apr 2007


Marc Guy Daniel Marie Simon - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 11 Jun 2008

Address: Randwick, New South Wales 2031, Australia,

Address used since 06 Nov 2003


Denis Luc Reboul - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 19 Nov 2007

Address: 92370 Chaville, France,

Address used since 27 Apr 2007


Michel Autrand - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 12 Mar 2007

Address: 92370 Chaville, France,

Address used since 01 Dec 2005


Michel Ulrich - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 08 Mar 2007

Address: 92300 Levallois-perret, France,

Address used since 06 Nov 2003


Remi Lantier - Director (Inactive)

Appointment date: 06 Nov 2003

Termination date: 05 Apr 2005

Address: 75009 Paris, France,

Address used since 06 Nov 2003


Richard Anthony Longes - Director (Inactive)

Appointment date: 16 Dec 1999

Termination date: 18 Jun 2004

Address: Warrawee, Nsw 2074, Australia,

Address used since 16 Dec 1999


Pierre Marcel Jules Alla - Director (Inactive)

Appointment date: 09 Dec 1991

Termination date: 06 Nov 2003

Address: Maroubra Nxw 2035,

Address used since 09 Dec 1991


Michel Detay - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 05 Nov 2003

Address: Changning District, Shanghai 200335, China,

Address used since 29 Nov 2002


Russell John Cooper - Director (Inactive)

Appointment date: 27 Jan 2003

Termination date: 03 Nov 2003

Address: Vaucluse, Nsw 2030, Australia,

Address used since 27 Jan 2003


Lionel Krieger - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 24 Oct 2003

Address: 5 Headland Road, Repulse Bay, Hong Kong,

Address used since 29 Nov 2002


Anthony John Harding - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 22 Jul 2003

Address: # 21-02 Singapore,

Address used since 15 Feb 2002


David Forbes Bromell - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 13 Dec 2002

Address: Warrawee, N S W 2074, Australia,

Address used since 14 Mar 2001


Bruce Kendle Berry - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 01 Mar 2002

Address: 1 Roseby St, Drummoyne Nsw 2047,

Address used since 15 Dec 1999


Philip Stuart Garling - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 24 Jul 2001

Address: Darling Point, N S W 2027, Australia,

Address used since 16 Mar 1999


Gregory Henderson - Director (Inactive)

Appointment date: 18 Aug 2000

Termination date: 24 Jul 2001

Address: Darras Hall, Newcastle Upon Tyne, United Kingdom,

Address used since 18 Aug 2000


Martin Andre Bernard Negre - Director (Inactive)

Appointment date: 18 Aug 2000

Termination date: 31 May 2001

Address: Montrose Court, Princess Gate, London Swt2qg, United Kingdom,

Address used since 18 Aug 2000


Michael John Rollo - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 31 Jan 2001

Address: Killara, Nsw 2071, Australia,

Address used since 26 Nov 1999


Hugh David Speed - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 18 Aug 2000

Address: London, United Kingdom,

Address used since 15 Dec 1999


Jonathan Watson Hargreaves - Director (Inactive)

Appointment date: 16 Dec 1999

Termination date: 30 Jun 2000

Address: Morpeth Northumberland, Cumbria, United Kingdom,

Address used since 16 Dec 1999


David Macintosh Scott - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 07 Apr 1998

Address: Khandallah, Wellington,

Address used since 04 Jun 1997


William Andrew Macgowan - Director (Inactive)

Appointment date: 09 Dec 1991

Termination date: 30 Apr 1996

Address: Remuera, Auckland,

Address used since 09 Dec 1991

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