General information
Suez Water New Zealand Limited
Type: NZ Limited Company (Ltd)9429040775067
New Zealand Business Number
38628
Company Number
Registered
Company Status
D281230 - Sewerage System Operation
Industry classification codes with description
Suez Water New Zealand Limited (issued an NZ business number of 9429040775067) was started on 21 Dec 1981. 5 addresess are in use by the company: Level 7, 36 Brandon Street, Wellington, 6140 (type: physical, registered). 8 Waterman Street, Seaview had been their registered address, up until 24 Nov 2020. Suez Water New Zealand Limited used more names, namely: New Zealand Water Services Limited from 20 Nov 1991 to 14 Nov 2018, Clendon Holdings Limited (07 Nov 1991 to 20 Nov 1991) and Clendon Holdings Limited (08 Aug 1989 - 07 Nov 1991). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
051 950 068 - Suez Water Pty Ltd (an other) located at 5 Rider Boulevard, Rhodes Nsw postcode 2138. "Sewerage system operation" (business classification D281230) is the classification the Australian Bureau of Statistics issued Suez Water New Zealand Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3035, Wellington, 6140 | Postal | 16 Nov 2020 |
| Level 7, 36 Brandon Street, Wellington, 6140 | Office & delivery | 16 Nov 2020 |
| Level 7, 36 Brandon Street, Wellington, 6140 | Physical & registered & service | 24 Nov 2020 |
Contact info
64 4 4740755
Phone (Phone)
61 4 48179395
Phone (Phone)
sunnie.tse@suez.com
Email
DavidQuigg@quiggpartners.com
Email
www.suez.com.au
Website
www.suez.com/anz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Oatley
Nsw, 2138
Address used since 01 Jan 1970
Nsw, 2040
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Mark Andrew Lautre
New South Wales, 2154
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
Roberto Giuseppe Bianchi
Breakfast Point, Nsw, 2137
Address used since 07 Mar 2020
3 Rider Boulevard, Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 20 Jan 2020 - 05 Jan 2023 |
|
Francois Maurice Joseph Gouezigoux
Castle Cove, Nsw, 2069
Address used since 13 Nov 2015
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 27 Apr 2012 - 01 Sep 2020 |
|
David Jean-marc Lamy
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 05 Sep 2018
Waverley, Nsw, 2024
Address used since 30 Jun 2015
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 01 Jan 2020 |
|
Roch Jean Guy Antoine Cheroux
Maroubra, Nsw, 2035
Address used since 01 Apr 2015
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 27 Apr 2012 - 01 Jul 2015 |
| Mathieu D. | Director | 27 Apr 2012 - 08 May 2014 |
|
Christophe Comte
Maroubra, N S W 2035, Australia,
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 27 Apr 2012 |
|
Michel Autrand
Chaville 92370, France,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 27 Apr 2012 |
|
Guillaume Mizon
75003 Paris,
Address used since 07 May 2009 |
Director | 07 May 2009 - 27 Apr 2012 |
|
Thomas Richard Bigueure
75006 Paris, France,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 06 May 2009 |
|
Anthony James Hargrave
Croissy Sur Siene, France,
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 11 Sep 2008 |
|
Marc Guy Daniel Marie Simon
Randwick, New South Wales 2031, Australia,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 11 Jun 2008 |
|
Denis Luc Reboul
92370 Chaville, France,
Address used since 27 Apr 2007 |
Director | 18 Oct 2004 - 19 Nov 2007 |
|
Michel Autrand
92370 Chaville, France,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 12 Mar 2007 |
|
Michel Ulrich
92300 Levallois-perret, France,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 08 Mar 2007 |
|
Remi Lantier
75009 Paris, France,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 05 Apr 2005 |
|
Richard Anthony Longes
Warrawee, Nsw 2074, Australia,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 18 Jun 2004 |
|
Pierre Marcel Jules Alla
Maroubra Nxw 2035,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 06 Nov 2003 |
|
Michel Detay
Changning District, Shanghai 200335, China,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 05 Nov 2003 |
|
Russell John Cooper
Vaucluse, Nsw 2030, Australia,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 03 Nov 2003 |
|
Lionel Krieger
5 Headland Road, Repulse Bay, Hong Kong,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 24 Oct 2003 |
|
Anthony John Harding
# 21-02 Singapore,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 22 Jul 2003 |
|
David Forbes Bromell
Warrawee, N S W 2074, Australia,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 13 Dec 2002 |
|
Bruce Kendle Berry
1 Roseby St, Drummoyne Nsw 2047,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 01 Mar 2002 |
|
Philip Stuart Garling
Darling Point, N S W 2027, Australia,
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 24 Jul 2001 |
|
Gregory Henderson
Darras Hall, Newcastle Upon Tyne, United Kingdom,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 24 Jul 2001 |
|
Martin Andre Bernard Negre
Montrose Court, Princess Gate, London Swt2qg, United Kingdom,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 31 May 2001 |
|
Michael John Rollo
Killara, Nsw 2071, Australia,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 31 Jan 2001 |
|
Hugh David Speed
London, United Kingdom,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 18 Aug 2000 |
|
Jonathan Watson Hargreaves
Morpeth Northumberland, Cumbria, United Kingdom,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 30 Jun 2000 |
|
David Macintosh Scott
Khandallah, Wellington,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 07 Apr 1998 |
|
William Andrew Macgowan
Remuera, Auckland,
Address used since 09 Dec 1991 |
Director | 09 Dec 1991 - 30 Apr 1996 |
Addresses
Principal place of activity
| Level 7, 36 Brandon Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| 8 Waterman Street, Seaview | Registered & physical | 13 Feb 2008 - 24 Nov 2020 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 24 Feb 2004 - 13 Feb 2008 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 03 Dec 1999 - 03 Dec 1999 |
| K P M G, Level 10, K P M G Centre, 9 Princes Str, Auckland | Physical | 03 Dec 1999 - 24 Feb 2004 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland, Str, Auckland | Registered | 03 Dec 1999 - 24 Feb 2004 |
| 2-10 Customhouse Quay, Wellington | Physical & registered | 29 May 1998 - 03 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
051 950 068 - Suez Water Pty Ltd Other (Other) |
5 Rider Boulevard Rhodes Nsw 2138 |
21 Dec 1981 - current |
Ultimate Holding Company
| Effective Date | 30 Jan 2022 |
| Name | Sonate Topco |
| Type | S.a.s., A Simplified Stock Company |
| Ultimate Holding Company Number | 900217753 |
| Country of origin | FR |
Location
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