General information
Schneider Electric (nz) Limited
Type: NZ Limited Company (Ltd)9429036999224
New Zealand Business Number
1117460
Company Number
Registered
Company Status
Schneider Electric (Nz) Limited (New Zealand Business Number 9429036999224) was launched on 23 Feb 2001. 2 addresses are in use by the company: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). 38 Business Parade South, Highbrook, Auckland had been their registered address, until 04 Jul 2019. Schneider Electric (Nz) Limited used more names, namely: Schneider Electric New Zealand Holdings Limited from 26 Jun 2001 to 29 Aug 2008, Pluto Holdings Limited (23 Feb 2001 to 26 Jun 2001). 65000100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 04 Jul 2019 |
Contact info
64 9 8290490
Phone (Phone)
www.schneider-electric.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Jane Machin
Banfield Road, Macquarie Park, NSW 2113
Address used since 01 Jan 1970
Pymble, NSW 2073
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Colette Marie Munro
Bulimba, Queensland, 4171
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Gareth O'reilly
Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Collaroy, NSW 2097
Address used since 22 Nov 2017
Collaroy, New South Wales, 2097
Address used since 25 Nov 2014
Collaroy, NSW 2097
Address used since 01 Aug 2019 |
Director | 25 Nov 2014 - 15 Feb 2024 |
|
Augustin Louis Barrelet
Castle Cove, NSW 2069
Address used since 12 Jan 2022
Northbridge, NSW 2063
Address used since 01 Oct 2017
Nsw, 2113
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - 22 Aug 2022 |
|
Richard Gregg
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
St. Ives Chase, New South Wales, 2075
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 16 Mar 2017 |
|
Karen Clarke
West Pymble, Nsw, 2073
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 02 Feb 2015 |
|
Stephen John Coop
Turramurra, Nsw, 2074
Address used since 01 May 2011 |
Director | 01 May 2011 - 26 Nov 2014 |
|
Christopher Lee
Bronte, Nsw 2024, Australia,
Address used since 01 Mar 2007 |
Director | 27 Sep 2006 - 30 Nov 2011 |
|
Lionel Finidori
Bronte, Nws 2024, Australia,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 01 May 2011 |
|
David William Gardner
Remuera, Auckland, 1050
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 01 Jan 2011 |
|
Martin Christphper Deaves
Killara, Nsw 2071, Australia,
Address used since 01 May 2008 |
Director | 01 Mar 2007 - 01 Aug 2010 |
|
Tony Bothma
Ponsonby, Auckland, New Zealand,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 07 Sep 2007 |
|
Laurent Jean Vernerey
Bella Vista, Nsw 2153, Australia,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 28 Feb 2007 |
|
Philip Donald Sherwell
Millswood, Sa 5034, Australia,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 28 Feb 2007 |
|
Robert Wayne Wheater
Rozelle, Nsw 2039, Australia,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 13 Apr 2006 |
|
Pierre Herve Jean Tabary
Northbridge, Nsw 2063, Australia,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 24 Jul 2003 |
|
Herve Coureil
Paris, France,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 20 Mar 2003 |
|
Jean-pascal Tricoire
92500 Rueil Malmaison, France,
Address used since 30 May 2002 |
Director | 30 May 2002 - 19 Mar 2003 |
|
Jean-louis Andreu
Paris,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 30 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Business Parade South, Highbrook, Auckland | Registered & physical | 29 Sep 2009 - 04 Jul 2019 |
| 14 Charann Place, Avondale, Auckland 1026 | Physical & registered | 08 Oct 2008 - 29 Sep 2009 |
| 14 Charam Place, Avondale, Auckland | Physical & registered | 01 Jun 2007 - 08 Oct 2008 |
| 11 Moncur Place, Christchurch 8002 | Registered & physical | 20 Oct 2005 - 01 Jun 2007 |
| 14 Hazeldean Road, Christchurch | Physical | 02 Oct 2002 - 20 Oct 2005 |
| 14 Hazeldean Road, Christchurch | Registered | 17 Apr 2002 - 20 Oct 2005 |
| 14 Charann Place, Avondale, Auckland | Registered | 23 Feb 2001 - 17 Apr 2002 |
| 14 Charann Place, Avondale, Auckland | Physical | 23 Feb 2001 - 02 Oct 2002 |
Financial Data
Financial info
65000100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schneider Electric Industries Sas Other |
23 Feb 2001 - 06 Oct 2020 | |
|
Schneider Electric Industries Sas Other |
23 Feb 2001 - 06 Oct 2020 | |
|
Schneider Electric Industries Sas Other |
23 Feb 2001 - 06 Oct 2020 | |
|
Schneider Electric Industries Sas Other |
23 Feb 2001 - 06 Oct 2020 |
Ultimate Holding Company
| Effective Date | 29 Oct 2017 |
| Name | Schneider Electric Se |
| Type | Ultimate Holding Company |
| Ultimate Holding Company Number | 114341785 |
| Country of origin | FR |
Location
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