Itron New Zealand Limited was started on 04 Nov 2014 and issued a New Zealand Business Number of 9429041453100. The registered LTD company has been run by 11 directors: Joel V. - an active director whose contract started on 24 Apr 2018,
Lisa Denise Witcher - an active director whose contract started on 01 Dec 2020,
Chantel L. - an active director whose contract started on 01 Dec 2020,
Pauline Chia Mangieri - an inactive director whose contract started on 01 Jul 2019 and was terminated on 24 Mar 2023,
Karen Mcdade Cutler - an inactive director whose contract started on 19 Nov 2015 and was terminated on 01 Oct 2020.
According to our data (last updated on 18 Mar 2024), this company registered 1 address: Level 7, Bayleys Building, 36 Brandon Street, Wellington City, 6011 (category: physical, registered).
Up until 26 Aug 2016, Itron New Zealand Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified past names for this company: from 13 Oct 2014 to 24 May 2018 they were called Silver Spring Networks New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Itron New Zealand Limited has been categorised as ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420).
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 26 Aug 2016
Address: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 12 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Itron Global Sarl (luxembourg) | 04 Nov 2014 - | |
Ultimate Holding Company
Joel V. - Director
Appointment date: 24 Apr 2018
Address: Coeur D'alene, Id, 83814 United States
Address used since 24 Apr 2018
Lisa Denise Witcher - Director
Appointment date: 01 Dec 2020
ASIC Name: Itron Australasia Pty Limited
Address: Wingfield, Sa, 5013 Australia
Address: Cremorne Nsw, 2090 Australia
Address used since 01 Dec 2020
Chantel L. - Director
Appointment date: 01 Dec 2020
Pauline Chia Mangieri - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 24 Mar 2023
Address: Singapore, 259865 Singapore
Address used since 01 Jul 2019
Karen Mcdade Cutler - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Oct 2020
ASIC Name: Silver Spring Networks Pty Limited
Address: Shorncliffe, Queensland, 4017 Australia
Address used since 19 Nov 2015
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 100 Barangaroo Avenue, Sydney, Nsw, 2000 Australia
Robert F. - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Oct 2020
Address: Spokane, Wa, 99202 United States
Address used since 24 Apr 2018
Richard A. - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 16 Feb 2018
Address: Los Altos, California, 94024 United States
Address used since 04 Nov 2014
Kenneth G. - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 16 Feb 2018
Address: San Jose, California, 95125 United States
Address used since 25 Jul 2016
James B. - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 10 Jun 2016
Address: Redwood City, California, CA94063 United States
Address used since 12 Dec 2014
Christopher A. - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 15 Jan 2015
Address: Pleasanton, California, 94566 United States
Address used since 04 Nov 2014
Markus D. - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 12 Dec 2014
Address: Palo Alto, California, 94303 United States
Address used since 04 Nov 2014
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