Veolia Water New Zealand Limited, a registered company, was incorporated on 30 Sep 2010. 9429031366038 is the number it was issued. "Water supply system operation" (business classification D281120) is how the company is classified. The company has been supervised by 10 directors: Julian Charlse Gaillard - an active director whose contract started on 10 May 2021,
Gurpreet Brar - an inactive director whose contract started on 20 Aug 2020 and was terminated on 31 May 2021,
Jeremy Austin Carr - an inactive director whose contract started on 01 Jun 2017 and was terminated on 11 Sep 2020,
Daniel Gerard Conlon - an inactive director whose contract started on 01 May 2018 and was terminated on 31 Aug 2020,
Douglas Thomas Dean - an inactive director whose contract started on 01 Jun 2017 and was terminated on 29 Jun 2018.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Veolia Water New Zealand Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address until 27 Nov 2018.
A single entity controls all company shares (exactly 1 share) - 99061161279 - Veolia Water Australia Pty Limited - located at 1010, Pirrama Road, Pyrmont Nsw.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2017 to 27 Nov 2018
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2010 to 21 Aug 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 99061161279 - Veolia Water Australia Pty Limited |
Pirrama Road Pyrmont Nsw 2009 Australia |
30 Sep 2010 - |
Julian Charlse Gaillard - Director
Appointment date: 10 May 2021
ASIC Name: Allied Industrial Services Pty Limited
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 10 May 2021
Address: Pyrmont, Nsw, 2009 Australia
Gurpreet Brar - Director (Inactive)
Appointment date: 20 Aug 2020
Termination date: 31 May 2021
ASIC Name: Veolia Water Services (anz) Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address: New South Wales, 2065 Australia
Address used since 20 Aug 2020
Jeremy Austin Carr - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 11 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2017
Daniel Gerard Conlon - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 31 Aug 2020
Address: Mt Colah, Nsw, 2079 Australia
Address used since 01 May 2018
Douglas Thomas Dean - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 29 Jun 2018
ASIC Name: Veolia Environmental Services (australia) Pty Ltd
Address: Prymont, Nsw, 2009 Australia
Address: Willoughby, Nsw, 2068 Australia
Address used since 01 Jun 2017
Chris Godfrey - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 16 Jan 2018
ASIC Name: Veolia Water Australia Pty Ltd
Address: Sydney Street, Willoughby Nsw, 2068 Australia
Address used since 30 Sep 2010
Address: Sydney, Nsw, 2009 Australia
Address: Sydney, Nsw, 2009 Australia
Ian David Cathcart - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 16 May 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 29 Nov 2012
Sven Beraud-sudreau - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 29 Aug 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 19 Aug 2013
Rod Naylor - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 28 Nov 2012
Address: Ross Street, North Curl Curl Nsw, 2099 Australia
Address used since 30 Sep 2010
Peter Mcvean - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 30 Jun 2011
Address: Avalon Nsw, 2017 Australia
Address used since 09 May 2011
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