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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 051 950 068 - Suez Water Pty Ltd |
5 Rider Boulevard Rhodes Nsw 2138 Australia |
21 Dec 1981 - |
Ultimate Holding Company
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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