Schneider Electric (Nz) Limited, a registered company, was registered on 23 Feb 2001. 9429036999224 is the number it was issued. The company has been managed by 19 directors: Claire Jane Machin - an active director whose contract began on 22 Aug 2022,
Colette Marie Munro - an active director whose contract began on 23 Feb 2024,
Gareth O'reilly - an inactive director whose contract began on 25 Nov 2014 and was terminated on 15 Feb 2024,
Augustin Louis Barrelet - an inactive director whose contract began on 01 Oct 2017 and was terminated on 22 Aug 2022,
Richard Gregg - an inactive director whose contract began on 02 Feb 2015 and was terminated on 16 Mar 2017.
Last updated on 20 Oct 2024, BizDb's data contains detailed information about 1 address: Level 2, 64 Highbrook Drive, Highbrook, Auckland, 2013 (types include: registered, service).
Schneider Electric (Nz) Limited had been using 38 Business Parade South, Highbrook, Auckland as their registered address up until 04 Jul 2019.
Old names used by this company, as we found at BizDb, included: from 26 Jun 2001 to 29 Aug 2008 they were named Schneider Electric New Zealand Holdings Limited, from 23 Feb 2001 to 26 Jun 2001 they were named Pluto Holdings Limited.
Previous addresses
Address #1: 38 Business Parade South, Highbrook, Auckland New Zealand
Registered & physical address used from 29 Sep 2009 to 04 Jul 2019
Address #2: 14 Charann Place, Avondale, Auckland 1026
Physical & registered address used from 08 Oct 2008 to 29 Sep 2009
Address #3: 14 Charam Place, Avondale, Auckland
Physical & registered address used from 01 Jun 2007 to 08 Oct 2008
Address #4: 11 Moncur Place, Christchurch 8002
Registered & physical address used from 20 Oct 2005 to 01 Jun 2007
Address #5: 14 Hazeldean Road, Christchurch
Physical address used from 02 Oct 2002 to 20 Oct 2005
Address #6: 14 Hazeldean Road, Christchurch
Registered address used from 17 Apr 2002 to 20 Oct 2005
Address #7: 14 Charann Place, Avondale, Auckland
Registered address used from 23 Feb 2001 to 17 Apr 2002
Address #8: 14 Charann Place, Avondale, Auckland
Physical address used from 23 Feb 2001 to 02 Oct 2002
Basic Financial info
Total number of Shares: 65000100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 09 Oct 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Schneider Electric Industries Sas | 23 Feb 2001 - 06 Oct 2020 | |
| Other | Schneider Electric Industries Sas | 23 Feb 2001 - 06 Oct 2020 | |
| Other | Schneider Electric Industries Sas | 23 Feb 2001 - 06 Oct 2020 | |
| Other | Schneider Electric Industries Sas | 23 Feb 2001 - 06 Oct 2020 |
Ultimate Holding Company
Claire Jane Machin - Director
Appointment date: 22 Aug 2022
ASIC Name: Schneider Electric (australia) Pty Limited
Address: Banfield Road, Macquarie Park, NSW 2113 Australia
Address: Pymble, NSW 2073 Australia
Address used since 22 Aug 2022
Colette Marie Munro - Director
Appointment date: 23 Feb 2024
ASIC Name: Schneider Electric Systems Australia Pty Ltd
Address: Bulimba, Queensland, 4171 Australia
Address used since 23 Feb 2024
Gareth O'reilly - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 15 Feb 2024
ASIC Name: Schneider Electric (australia) Pty Limited
Address: Nsw, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Collaroy, NSW 2097 Australia
Address used since 22 Nov 2017
Address: Collaroy, New South Wales, 2097 Australia
Address used since 25 Nov 2014
Address: Collaroy, NSW 2097 Australia
Address used since 01 Aug 2019
Augustin Louis Barrelet - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 22 Aug 2022
ASIC Name: Schneider Electric (australia) Pty Limited
Address: Castle Cove, NSW 2069 Australia
Address used since 12 Jan 2022
Address: Northbridge, NSW 2063 Australia
Address used since 01 Oct 2017
Address: Nsw, 2113 Australia
Address: Nsw, Australia
Richard Gregg - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 16 Mar 2017
ASIC Name: Schneider Electric (australia) Pty Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: St. Ives Chase, New South Wales, 2075 Australia
Address used since 02 Feb 2015
Karen Clarke - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 02 Feb 2015
Address: West Pymble, Nsw, 2073 Australia
Address used since 01 Aug 2010
Stephen John Coop - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 26 Nov 2014
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 May 2011
Christopher Lee - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 30 Nov 2011
Address: Bronte, Nsw 2024, Australia,
Address used since 01 Mar 2007
Lionel Finidori - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 May 2011
Address: Bronte, Nws 2024, Australia,
Address used since 01 Mar 2007
David William Gardner - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 01 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2007
Martin Christphper Deaves - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Aug 2010
Address: Killara, Nsw 2071, Australia,
Address used since 01 May 2008
Tony Bothma - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 07 Sep 2007
Address: Ponsonby, Auckland, New Zealand,
Address used since 27 Sep 2006
Laurent Jean Vernerey - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 28 Feb 2007
Address: Bella Vista, Nsw 2153, Australia,
Address used since 01 Sep 2003
Philip Donald Sherwell - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 28 Feb 2007
Address: Millswood, Sa 5034, Australia,
Address used since 23 Aug 2006
Robert Wayne Wheater - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 13 Apr 2006
Address: Rozelle, Nsw 2039, Australia,
Address used since 20 Mar 2003
Pierre Herve Jean Tabary - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 24 Jul 2003
Address: Northbridge, Nsw 2063, Australia,
Address used since 19 Mar 2003
Herve Coureil - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 20 Mar 2003
Address: Paris, France,
Address used since 23 Feb 2001
Jean-pascal Tricoire - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 19 Mar 2003
Address: 92500 Rueil Malmaison, France,
Address used since 30 May 2002
Jean-louis Andreu - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 30 May 2002
Address: Paris,
Address used since 09 Aug 2001
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