Veolia Water New Zealand Limited
Type: NZ Limited Company (Ltd)Veolia Water New Zealand Limited (issued an NZ business identifier of 9429031366038) was registered on 30 Sep 2010. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 27 Nov 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
99061161279 - Veolia Water Australia Pty Limited (an other) located at Pirrama Road, Pyrmont Nsw postcode 2009. "Water supply system operation" (business classification D281120) is the category the Australian Bureau of Statistics issued Veolia Water New Zealand Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 27 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Charlse Gaillard
Baulkham Hills, Nsw, 2153
Address used since 10 May 2021
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 10 May 2021 - current |
|
Gurpreet Brar
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
New South Wales, 2065
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 31 May 2021 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 11 Sep 2020 |
|
Daniel Gerard Conlon
Mt Colah, Nsw, 2079
Address used since 01 May 2018 |
Director | 01 May 2018 - 31 Aug 2020 |
|
Douglas Thomas Dean
Prymont, Nsw, 2009
Address used since 01 Jan 1970
Willoughby, Nsw, 2068
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 29 Jun 2018 |
|
Chris Godfrey
Sydney Street, Willoughby Nsw, 2068
Address used since 30 Sep 2010
Sydney, Nsw, 2009
Address used since 01 Jan 1970
Sydney, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 30 Sep 2010 - 16 Jan 2018 |
|
Ian David Cathcart
Rd 1, Drury, 2577
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 16 May 2017 |
|
Sven Beraud-sudreau
Mosman, Nsw, 2088
Address used since 19 Aug 2013 |
Director | 30 Jun 2011 - 29 Aug 2014 |
|
Rod Naylor
Ross Street, North Curl Curl Nsw, 2099
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 28 Nov 2012 |
|
Peter Mcvean
Avalon Nsw, 2017
Address used since 09 May 2011 |
Director | 30 Sep 2010 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 21 Aug 2017 - 27 Nov 2018 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Sep 2010 - 21 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
99061161279 - Veolia Water Australia Pty Limited Other (Other) |
Pirrama Road Pyrmont Nsw 2009 |
30 Sep 2010 - current |
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