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General information

Veolia Water Solutions & Technologies (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039799531
New Zealand Business Number
286182
Company Number
Registered
Company Status

Veolia Water Solutions & Technologies (New Zealand) Limited (issued an NZ business identifier of 9429039799531) was registered on 23 Oct 1985. 2 addresses are currently in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 22 Jul 2020. Veolia Water Solutions & Technologies (New Zealand) Limited used more aliases, namely: Veolia Water Systems (Nz) Limited from 13 May 2003 to 20 Mar 2006, Vivendi Water Systems (Nz) Limited (07 Feb 2001 to 13 May 2003) and U.s. Filter (New Zealand) Limited (22 May 1997 - 07 Feb 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
124 372 050 - Veolia Water Technologies (Australia) Pty Ltd (an other) located at 65 Pirrama Rd, Pyrmont, Nsw postcode 2009. Our data was updated on 03 Apr 2024.

Current address Type Used since
Level 14, 188 Quay Street, Auckland, 1010 Registered & physical & service 22 Jul 2020
Last updated:
Directors
Name and Address Role Period
Michelle Frances Moroney
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 01 Sep 2015
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 21 Jun 2018
Director 01 Sep 2015 - current
Frederic Thery
The Seawind #02-37, 425414
Address used since 21 Jun 2018
The Cape #04-03, 439872
Address used since 18 Jun 2019
Director 01 Dec 2015 - current
Emmanuel Gayan
Dubai,
Address used since 30 Mar 2015
Director 30 Mar 2015 - 09 Mar 2016
Thibaut De Crisnay
Lavender Bay, Nsw, 2060
Address used since 24 Feb 2012
Director 22 Dec 2011 - 30 Mar 2015
Laurent Gaborit
Clontarf, Nsw, 2093
Address used since 23 Jun 2011
Director 28 Apr 2004 - 22 Dec 2011
Peter David Wylie Mcvean
Longueville, Nsw 2066, Australia,
Address used since 12 May 2003
Director 12 May 2003 - 28 Apr 2004
Robert Thomas Wale
North Turramurra, N S W 2074, Australia,
Address used since 01 Jan 2001
Director 01 Jan 2001 - 12 May 2003
Mark Anthony Summergreene
Baulkham Hills, N S W 2153, Australia,
Address used since 01 Jan 2001
Director 01 Jan 2001 - 12 May 2003
Andrew Peter Jones
Lindfield, Nsw 2070, Australia,
Address used since 26 Jan 1994
Director 26 Jan 1994 - 01 Jan 2001
Geoffrey Keith Batten
South Wales 2258, Australia,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 31 Jul 2000
Desmond Arthur Belsham
Pakuranga, Auckland,
Address used since 31 Aug 1993
Director 31 Aug 1993 - 31 Jul 2000
Damian Georgino
Palm Desert, Ca 92211, Usa,
Address used since 08 May 1996
Director 08 May 1996 - 31 Jul 2000
Dennis Vincent Bardo
No. 14-03 The Waterside, Singapore 436894,
Address used since 09 Feb 1999
Director 09 Feb 1999 - 31 Jul 2000
Andrew James Bergdoll
#06-01 Elizabeth Tower, Singapore 228511,
Address used since 09 Feb 1999
Director 09 Feb 1999 - 31 Jul 2000
Larry Lee Crabtree
Ternecula, Ca 92592, Usa,
Address used since 05 Aug 1996
Director 05 Aug 1996 - 09 Feb 1999
James Wilton Dierker
Palm Desert, C A 92260, Usa,
Address used since 05 Sep 1996
Director 05 Sep 1996 - 09 Feb 1999
Thierry Emile Andre Reyners
No 44, Madrid, Spain,
Address used since 03 Apr 1995
Director 03 Apr 1995 - 20 Sep 1996
John Damian Flynn
Times Square, Causeway Bay, Hong Kong,
Address used since 03 Apr 1995
Director 03 Apr 1995 - 17 Jul 1996
David Leslie Banfield
Beedon Hill Nr. Newbury, Berkshire, United Kingdom,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 31 Mar 1995
Neil Michael Edkins
Winchester, Hants, U.k.,
Address used since 02 Aug 1993
Director 02 Aug 1993 - 31 Mar 1995
Lindsay William Bellamy
Glenhaven, New South Wales 2154, Australia,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 10 Feb 1993
Addresses
Previous address Type Period
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 04 Mar 2013 - 22 Jul 2020
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland Registered & physical 04 Aug 2005 - 04 Mar 2013
M H & K Ltd, Level 3, 70 Shortland Street, Auckland Registered 25 Nov 2003 - 04 Aug 2005
M F & K Ltd, Level 3, 70 Shortland Street, Auckland Registered 22 Sep 2003 - 25 Nov 2003
M H & K Ltd, Level 3, 70 Shortland Street, Auckland Physical 22 Sep 2003 - 04 Aug 2005
3 Gloucester Park Road, Onehunga, Auckland Physical 25 May 1999 - 25 May 1999
3 Gloucester Park Road, Onehunga, Auckland Registered 25 May 1999 - 22 Sep 2003
Level 11, Kpmg Centre, 9 Princes St, Auckland Physical 25 May 1999 - 22 Sep 2003
16 Marovbra Pl, Howick, Auckland Registered 11 Apr 1995 - 25 May 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
124 372 050 - Veolia Water Technologies (australia) Pty Ltd
Other (Other) 		65 Pirrama Rd, Pyrmont
Nsw
2009 		22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Veolia Water Solutions & Technologies (australia) Pty Limited
Other 		23 Oct 1985 - 22 Dec 2016
Veolia Water Solutions & Technologies (australia) Pty Limited
Other 		23 Oct 1985 - 22 Dec 2016
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Veolia Environnement S.a
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin FR
Location
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