General information
Xylem Water Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429039313317
New Zealand Business Number
437648
Company Number
Registered
Company Status
Xylem Water Solutions New Zealand Limited (issued an NZ business identifier of 9429039313317) was launched on 13 Jun 1989. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 31 Jul 2020. Xylem Water Solutions New Zealand Limited used more names, namely: Itt Water & Wastewater New Zealand Limited from 30 Jan 2008 to 01 Nov 2011, Itt Trimate Limited (06 Jun 2007 to 30 Jan 2008) and Trimate Industries Limited (18 Oct 1989 - 06 Jun 2007). 325000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 97500 shares (30% of shares). In the second group, a total of 1 shareholder holds 70% of all shares (227500 shares); it includes
Xylem Water Solutions Usa Inc. (an other) - located at Wilmington, Delaware. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ian Tinker
Kemps Creek, New South Wales, 2178
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 30 May 2019
New South Wales, 2766
Address used since 01 Jan 1970 |
Director | 30 May 2019 - current |
|
Brian Krishna
Kemps Creek, New South Wales, 2178
Address used since 01 Jan 1970
Eastern Creek, New South Wales, 2766
Address used since 01 Jan 1970
Camp Hill, Qld, 4152
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Matthew James Wessel
Kemps Creek, New South Wales, 2178
Address used since 01 Jan 1970
Chermside West, Qld, 4032
Address used since 01 May 2022
New South Wales, 2766
Address used since 01 Jan 1970 |
Director | 01 May 2022 - current |
|
David Alban
#01-07 Orange Grove Residences, Singapore, 258359
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - 18 Aug 2023 |
|
Nicole Diane Springer
01-58 Caribbean At Keppel Bay, 098651
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 31 Jul 2021 |
|
Jim Athanasopoulos
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Lugarno, New South Wales, 2210
Address used since 03 Sep 2015
126 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
126 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2015 - 06 May 2021 |
|
David Disma Colusso
126 130 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cecil Hills, NSW 2171
Address used since 31 Mar 2015
126 130 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 31 Jul 2018 |
|
Medhat Kryakos
126 130 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Wattle Grove, Nsw, 2173
Address used since 09 Apr 2014
126 130 Phillip Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 09 Apr 2014 - 20 Jun 2017 |
|
Waldemar Varela
Redfern, New South Wales, 2016
Address used since 17 Jun 2011 |
Director | 17 Jun 2011 - 31 Mar 2015 |
|
Gregory Ernest Pratt
Secret Harbour, Perth Wa, 6173
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 31 Mar 2015 |
|
Richard Anthony Buckwell
Lilyfield N S W 2040, Australia,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 09 Apr 2014 |
|
Michael Bruce Bills
Eastwood 2122, Sydney, Australia,
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 28 Feb 2011 |
|
Gregory Ernest Pratt
Secret Harbour 6173, Western Australia, Australia,
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 01 Jan 2010 |
|
Clive William James
Orewa,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 24 Jul 2009 |
|
Brett William Katterns
Rothersay Bay, Auckland,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 29 Dec 2008 |
|
Ulf Lennart Ahman
187 64 Taby, Sweden,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 17 Sep 2008 |
|
William James Murdoch
55 Cairnhill Rd, Singapore 229666,
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - 07 Jan 2008 |
|
Robert Lester Anderson
Bottesford, Nottingham, England,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 31 Mar 2006 |
|
Bill Arne Gunnar Petersson
36142 Lindas, Sweden,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 31 Mar 2006 |
|
James Macdonald
Browns Bay, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 01 Oct 2003 |
|
Anders Olof Rahm
Nybro, Sweden,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 01 Apr 2002 |
|
Andre Tetreault
Quebec, Canada,
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - 16 Jul 2001 |
|
Kjell Engstrom
38232 Nybro, Sweden,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 01 Oct 2000 |
|
Piyush Bhatt
Beechcroft, Nsw 2119, Sydney, Australia,
Address used since 14 Jul 1995 |
Director | 14 Jul 1995 - 02 Sep 1998 |
|
Clive Williams James
Orewa,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 19 Sep 1996 |
|
Andrew Ross Maclennan
Orewa,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 19 Sep 1996 |
|
Michael Charles Sadler
Browns Bay, Auckland,
Address used since 12 Jan 1990 |
Director | 12 Jan 1990 - 14 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 24 Aug 2018 - 31 Jul 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 29 Aug 2014 - 24 Aug 2018 |
| 9 Tawa Drive, North Harbour, Auckland | Physical | 01 Jul 1997 - 29 Aug 2014 |
| 9 Tawa Drive, North Harbour, Auckland | Registered | 05 May 1994 - 29 Aug 2014 |
| 4 Cebel Place, North Harbour, Albany | Registered | 04 May 1994 - 05 May 1994 |
Financial Data
Financial info
325000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xylem Luxembourg 1 S.a.r.l. Other (Other) |
07 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 227500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xylem Water Solutions Usa Inc. Other (Other) |
Wilmington Delaware 19801 |
26 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xylem Industries S.ar.l. Other |
27 Aug 2019 - 07 Dec 2022 | |
|
Null - Itt Water & Wastewater Usa, Inc Other |
13 Jun 1989 - 26 Aug 2011 | |
|
Xylem Ip Management S.àr.l. Company Number: RCS Lux B 180077 Other |
13 Jun 1989 - 27 Aug 2019 | |
|
Itt Water & Wastewater Usa, Inc Other |
13 Jun 1989 - 26 Aug 2011 |
Ultimate Holding Company
| Name | Xylem Water Solutons U.s.a., Inc. |
| Type | Company |
| Country of origin | US |
Location
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