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Schneider Electric It Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429037503147
NZBN
975331
Company Number
Registered
Company Status
088913866
Australian Company Number
Current address
Level 2, 60 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered address used since 15 Apr 2019

Schneider Electric It Australia Pty Ltd, a registered company, was started on 06 Sep 1999. 9429037503147 is the NZ business number it was issued. This company has been run by 23 directors: Benoit Michel Marie Pierre Dubrale - an active director whose contract began on 01 Aug 2017,
Claire Jane Machin - an active director whose contract began on 22 Aug 2022,
Colette Marie Munro - an active director whose contract began on 27 Feb 2024,
Schneider Electric person authorised for service,
Gareth O'reilly - an inactive director whose contract began on 02 Feb 2015 and was terminated on 15 Feb 2024.
Updated on 01 Oct 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered.
Schneider Electric It Australia Pty Ltd had been using 38 Business Parade South, Highbrook, Auckland as their registered address up to 15 Apr 2019.
Past names for the company, as we identified at BizDb, included: from 06 Sep 1999 to 17 Jan 2012 they were called Apc Australia Pty Limited.

Addresses

Previous addresses

Address: 38 Business Parade South, Highbrook, Auckland, 2013 New Zealand

Registered address used from 23 Jan 2014 to 15 Apr 2019

Address: Level 2, Tabak House, 32 Market Place, Auckland New Zealand

Registered address used from 11 Nov 2008 to 11 Nov 2008

Address: Bdo Spicers Chartered Accountants, & Advisers, Level 8, 120 Albert Street, Auckland

Registered address used from 14 Nov 2006 to 11 Nov 2008

Address: Level 6, 90 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 14 Nov 2006

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 07 Nov 2023

Country of origin: AU

Directors

Benoit Michel Marie Pierre Dubrale - Director

Appointment date: 01 Aug 2017

Address: #36-01 One Devonshire, Singapore, 239896 Singapore

Address used since 07 Aug 2017


Claire Jane Machin - Director

Appointment date: 22 Aug 2022

Address: Pymble, Nsw, 2073 Australia

Address used since 25 Aug 2022


Colette Marie Munro - Director

Appointment date: 27 Feb 2024

Address: Bulimba, Qld, 4171 Australia

Address used since 29 Feb 2024


Schneider Electric - Person Authorised For Service

Address: Highbrook, Auckland, 2013 New Zealand

Address used since 14 Jul 2015


Gareth O'reilly - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 15 Feb 2024

Address: Collaroy, Nsw, 2097 New Zealand

Address used since 13 Feb 2015

Address: Collaroy, Nsw, 2097 Australia

Address used since 13 Feb 2015

Address: Collaroy, Nsw, 2097 Australia

Address used since 13 Feb 2015


Nigel Milton - Person Authorised for Service

Termination date: 03 Nov 2022

Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Address used from 23 Nov 2009 to 03 Nov 2022


Augustin Louis Barrelet - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 22 Aug 2022

Address: Castle Cove, Nsw, 2069 Australia

Address used since 23 Nov 2017

Address: Northbridge, Nsw, 2063 Australia

Address used since 23 Nov 2017


Benoit Michel Marie Pierre Dubarle - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 13 Aug 2021

Address: #36-01 One Devonshire, Singapore, 239896 Singapore

Address used since 07 Aug 2017


Gareth O'reilly - Person Authorised for Service

Appointment date: 16 Nov 2018

Termination date: 16 Nov 2018

Address: Auckland, 2013 New Zealand

Address used since 16 Nov 2018

Address: Highbrook, Auckland, 2013 New Zealand

Address used from 14 Jul 2015 to 16 Nov 2018


Gareth O'reilly - Person Authorised For Service

Appointment date: 16 Nov 2018

Termination date: 16 Nov 2018

Address: Auckland, 2013 New Zealand

Address used since 16 Nov 2018

Address: Auckland, 2013 New Zealand

Address used since 16 Nov 2018

Address: Highbrook, East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Nov 2018

Address: Highbrook, Auckland, 2013 New Zealand

Address used from 14 Jul 2015 to 16 Nov 2018


Nigel Milton - Person Authorised For Service

Termination date: 16 Nov 2018

Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Address used from 23 Nov 2009 to 16 Nov 2018


Pankaj Sharma - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 01 Jul 2017

Address: #05-05 Singapore 437 431, Singapore

Address used since 26 Sep 2016


Richard Gregg - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 16 Mar 2017

Address: St Ives Chase, Nsw, 2075 New Zealand

Address used since 13 Feb 2015


Philippe Charles Andre Arsonneau - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 15 Aug 2016

Address: Singapore, 309151 Singapore

Address used since 29 Jun 2011


Paul Tyrer - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 02 Feb 2015

Address: Kent Street, Sydney, Nsw, 2000 Australia

Address used since 06 Sep 2011


Karen Clarke - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 02 Feb 2015

Address: West Pymble, Nsw, 2073 Australia

Address used since 17 Jan 2013


Charles Dean Watanabe - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 15 Dec 2012

Address: 10 Ang Mo Kio Street 65, #03-06/10, Sg, 569059 Singapore

Address used since 16 Jul 2009


Anne Soyer - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 15 Dec 2012

Address: Rozelle, Nsw, 2039 Australia

Address used since 29 Jun 2011


Gordon Makryllos - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 10 Jun 2011

Address: Hurstville, Nsw, 2220 Australia

Address used since 30 Jan 2008


Michael John Ricci - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 16 Jul 2009

Address: Island 02816, United States Of America,

Address used since 06 Sep 1999


Peter Irwin Wexler - Director (Inactive)

Appointment date: 08 Sep 2007

Termination date: 16 Jul 2009

Address: Island 02806, United States Of America,

Address used since 08 Sep 2007


Jeffrey Joseph Giguere - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 08 Sep 2007

Address: Providence, Rhode Island, United States Of America,

Address used since 06 Sep 1999


Leanne Margaret Cunnold - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 30 Jun 2007

Address: Cammeray Nsw 2062, Australia,

Address used since 06 Sep 1999

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