General information
Veolia Environmental Services (nz) Limited
Type: NZ Limited Company (Ltd)9429038358623
New Zealand Business Number
800755
Company Number
Registered
Company Status
Veolia Environmental Services (Nz) Limited (New Zealand Business Number 9429038358623) was incorporated on 28 Mar 1996. 1 address is currently in use by the company: C/-Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). C/-Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 27 Nov 2018. Veolia Environmental Services (Nz) Limited used more aliases, namely: Onyx Group Limited from 29 Apr 1996 to 03 Dec 2015, Comgen New Zealand Limited (28 Mar 1996 to 29 Apr 1996). 16200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16200000 shares (100% of shares). Businesscheck's information was updated on 01 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| C/-level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 27 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 16 May 2000 |
Director | 16 May 2000 - current |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Lorenzo Kozlovic
Prospect, South Australia, 5082
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Daniel Gerard Conlon
Pyrmont Nsw, 2009
Address used since 01 Jan 1970
Mt Colah, Nsw, 2079
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Alexandre Lagny
Blockhouse Bay, Auckland, 0600
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Douglas Thomas Dean
Willoughby, Nsw 2168,
Address used since 25 Sep 2007
Level 4, Pymont, Sydney Nsw, 2009
Address used since 01 Jan 1970 |
Director | 17 Apr 1996 - 29 Jun 2018 |
|
Christopher Brian Godfrey
Willoughby, Nsw, 2068
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 16 Jan 2018 |
|
Ian David Cathcart
Rd 1, Drury, 2577
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 16 May 2017 |
|
Daniel Gerard Conlon
Mt Colah, New South Wales, 2079
Address used since 05 May 2014 |
Director | 05 May 2014 - 11 Nov 2015 |
|
Svend Nicolas Beraud-sudreau
Mosman, Nsw, 2088
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 25 Aug 2014 |
|
David Edward Beard
Eaglehawk Neck, Tasmania, 7179
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 05 May 2014 |
|
Cameron Scott Leckie
Collaroy, New South Wales, 2097
Address used since 06 May 2013 |
Director | 06 May 2013 - 30 Aug 2013 |
|
Cameron Scott Leckie
Collaroy, New South Wales, 2097
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 05 May 2013 |
|
Anthony John Pinwill
Vermont, Victoria 3133, Australia,
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 05 Mar 2013 |
|
Denis Gasquet
Paris 75020, France,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 18 Mar 2009 |
|
Jean Dominique Mallet
92150 Suresnes, France,
Address used since 08 Jan 2001 |
Director | 08 Jan 2001 - 18 Mar 2009 |
|
Michael William Huddleston
Greenhithe, Auckland,
Address used since 16 May 2000 |
Director | 16 May 2000 - 17 Mar 2009 |
|
Mark Christopher Johnson
Castor Bay, Auckland,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 08 Nov 2007 |
|
Xavier Pietri
Noumea, New Caledonia,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 08 Jan 2001 |
|
Philippe Bruno Grelon
Epsom, Auckland,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 08 Jan 2001 |
|
Daniel Grossthor
78650 Oreval, France,
Address used since 20 May 1996 |
Director | 20 May 1996 - 08 Jan 2001 |
|
Jean Benoist
Paris, France,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 08 Jan 2001 |
|
Yann Marie Le Dore
# 14 - 07 John Hamcock, Tower, Singapore 048580,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 30 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 09 Apr 2009 - 27 Nov 2018 |
| 47 Arrenway Drive, Albany, Auckland | Physical & registered | 22 Jul 2005 - 09 Apr 2009 |
| 8 Alfred Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 22 Jul 2005 |
| 8 Alfred Street, Onehunga, Auckland | Physical | 28 Mar 1996 - 22 Jul 2005 |
Financial Data
Financial info
16200000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 16200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veolia Proprete Other |
30 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Av Financieringsmaatschappij Bv Other |
28 Mar 1996 - 30 May 2006 | |
|
Av Financieringsmaatschappij Bv Other |
28 Mar 1996 - 30 May 2006 |
Location
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