General information
Veolia Water Services (anz) Pty Ltd
Type: Overseas Asic Company (Asic)9429038134586
New Zealand Business Number
848245
Company Number
Registered
Company Status
069471334
Australian Company Number
Veolia Water Services (Anz) Pty Ltd (issued an NZ business number of 9429038134586) was started on 14 Mar 1997. 1 address is currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered. Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 19 Nov 2018. Veolia Water Services (Anz) Pty Ltd used more names, namely: United Water International Pty. Ltd. from 14 Mar 1997 to 17 Jan 2013. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Kirkman
Maroubra, Nsw, 2035
Address used since 03 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Daniel Spiller
Yeerongpilly, Qld, 4105
Address used since 23 Sep 2020 |
Director | 18 Sep 2020 - current |
|
David Gerrard
Pyrmont, Nsw, 2009
Address used since 02 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Emma Brand
St Heliers, Auckland, 1071
Address used since 27 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Yvette Waterfall
703 Haven Road, Upper Brookfield, Qld, 4069
Address used since 21 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Michael Tinkler
10 Viaduct Harbour Avenue, Auckland, 1010
Address used since 22 May 2009 |
Person Authorised for Service | unknown - current |
|
Michael Tinkler
10 Viaduct Harbour Avenue, Auckland, 1010
Address used since 22 May 2009 |
Person Authorised For Service | unknown - unknown |
|
Alexandre Lagny
Blockhouse Bay, Auckland, 0600
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 16 May 2022 |
|
Gurpreet Brar
Greenwich, Nsw, 2065
Address used since 03 Jul 2018
Willoughby, Nsw, 2068
Address used since 03 Jul 2018 |
Director | 29 Jun 2018 - 31 May 2021 |
|
Richard Peter Mueller
Greenwich, Nsw, 2065
Address used since 06 Apr 2018 |
Director | 28 Mar 2018 - 12 Nov 2020 |
|
Craig Anthony Balthes
Hawthorne, Qld, 4171
Address used since 03 Jan 2020 |
Director | 01 Jan 2020 - 18 Sep 2020 |
|
Daniel Gerard Conlon
Mount Colah, Nsw, 2079
Address used since 03 Jul 2018 |
Director | 29 Jun 2018 - 31 Aug 2020 |
|
Douglas Thomas Dean
Willoughby, Nsw, 2068
Address used since 05 Sep 2014 |
Director | 04 Sep 2014 - 29 Jun 2018 |
|
Kathleen Brigid Dryden
Balmin, Nsw, 2041
Address used since 19 Mar 2018 |
Director | 02 Feb 2018 - 27 Jun 2018 |
|
Christopher Brian Godfrey
Willoughby, Nsw, 2068
Address used since 08 Sep 2007 |
Director | 19 Jun 2007 - 16 Jan 2018 |
|
Svend Nicolas Beraud-sudreau
Middle Cove, Nsw, 2068
Address used since 23 Jan 2012 |
Director | 13 Dec 2011 - 29 Aug 2014 |
|
Rodney Ian Naylor
North Curl Curl, Nsw, 2099
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 27 Nov 2012 |
|
Malcolm Alexander Kinnaird
Parkside, Sa 5063,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 13 Dec 2011 |
|
Michael John Terlet
Macclesfield, Sa, 5153
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 13 Dec 2011 |
|
Peter David Wylie Mcvean
Longueville, N S W 2066,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 13 Dec 2011 |
|
Alan James Hesketh
Stirling, Sa, 5152
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 13 Dec 2011 |
|
Christopher Lee Harris
Unley Park, S A 5061, Australia,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 04 Dec 2007 |
|
Andrew Michael Hutchinson
Potts Point, N S W 2011,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 08 Sep 2007 |
|
Carey Peter Anderson
Parkville, Vic 3052, Australia,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 13 Jul 2005 |
|
Peter Scargill
Parkside, Sa 5063, Australia,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 13 Jul 2005 |
|
Philippe Pascal Laval
Parkside, S A 5063, Australia,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 01 Feb 2005 |
|
Graham Wood
Grange, Sa 5022, Australia,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 02 Sep 2003 |
|
Jeremy Pelczer
Somerset Ta11 7bq, England,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 04 Jul 2002 |
|
Stephane Richer
Glenunga, S A 5064, Australia,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 05 Mar 2002 |
|
Jean-michel Seillier
North Adelaide, Sa 5006, Australia,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 05 Mar 2002 |
|
Kevin John Doyle
Mosman, N S W 2088, Australia,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 16 Oct 2001 |
|
James Daniel Mcgivern
Chiswick, London W41 Bx, England,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 16 Oct 2001 |
|
Jean-louis Diefenbacher
Centennial Tower # 30 - 03, Singapore 039190,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 20 Mar 2001 |
|
Donald Gatherer Williams
Parkside, S A 5063, Australia,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 12 Dec 2000 |
|
Alain Vandenborre
Centennial Tower # 30 - 03, Singapore 039190,
Address used since 17 Dec 1998 |
Director | 17 Dec 1998 - 02 Dec 1999 |
|
Ian Ritchie
London, United Kingdom,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 05 Oct 1999 |
|
William John Alexander
Vastern Road, Reading Berkshire Rg 2 8db, England,
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 29 Mar 1999 |
|
Alain Houdaille
Paris Cedex 08, France,
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 01 Oct 1998 |
|
Patrick Trevor Jackson
Vastern Road, Reading Berkshire Rg 2 8db, England,
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - 14 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 11 Aug 2017 - 19 Nov 2018 |
| 61-63 O'shannessy Street, Papakura, Auckland, 2110 | Registered | 01 Aug 2012 - 11 Aug 2017 |
| 132 Great South Road, Papakura, Auckland, New Zealand | Registered | 27 Apr 2004 - 27 Apr 2004 |
| 116 Great South Road, Papakura, Auckland 2244, New Zealand | Registered | 27 Apr 2004 - 27 Apr 2004 |
| Brookfields, 19 Victoria Street West, Auckland, New Zealand | Registered | 11 Apr 2000 - 27 Apr 2004 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
AU
Country of origin
Location
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