General information
Schneider Electric It Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429037503147
New Zealand Business Number
975331
Company Number
Registered
Company Status
088913866
Australian Company Number
Schneider Electric It Australia Pty Ltd (issued an NZ business number of 9429037503147) was incorporated on 06 Sep 1999. 1 address is currently in use by the company: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered. 38 Business Parade South, Highbrook, Auckland had been their registered address, up to 15 Apr 2019. Schneider Electric It Australia Pty Ltd used other names, namely: Apc Australia Pty Limited from 06 Sep 1999 to 17 Jan 2012. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 15 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benoit Michel Marie Pierre Dubrale
#36-01 One Devonshire, Singapore, 239896
Address used since 07 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Claire Jane Machin
Pymble, Nsw, 2073
Address used since 25 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Colette Marie Munro
Bulimba, Qld, 4171
Address used since 29 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Schneider Electric
Highbrook, Auckland, 2013
Address used since 14 Jul 2015 |
Person Authorised For Service | unknown - unknown |
|
Gareth O'reilly
Collaroy, Nsw, 2097
Address used since 13 Feb 2015
Collaroy, Nsw, 2097
Address used since 13 Feb 2015
Collaroy, Nsw, 2097
Address used since 13 Feb 2015 |
Director | 02 Feb 2015 - 15 Feb 2024 |
|
Nigel Milton
116 Harris Road, East Tamaki, Auckland, 2013
Address used from 23 Nov 2009 to 03 Nov 2022 |
Person Authorised for Service | unknown - 03 Nov 2022 |
|
Augustin Louis Barrelet
Castle Cove, Nsw, 2069
Address used since 23 Nov 2017
Northbridge, Nsw, 2063
Address used since 23 Nov 2017 |
Director | 01 Oct 2017 - 22 Aug 2022 |
|
Benoit Michel Marie Pierre Dubarle
#36-01 One Devonshire, Singapore, 239896
Address used since 07 Aug 2017 |
Director | 01 Aug 2017 - 13 Aug 2021 |
|
Gareth O'reilly
Auckland, 2013
Address used since 16 Nov 2018
Auckland, 2013
Address used since 16 Nov 2018
Highbrook, East Tamaki, Auckland, 2013
Address used since 16 Nov 2018
Highbrook, Auckland, 2013
Address used from 14 Jul 2015 to 16 Nov 2018 |
Person Authorised For Service | 16 Nov 2018 - 16 Nov 2018 |
|
Gareth O'reilly
Auckland, 2013
Address used since 16 Nov 2018
Highbrook, Auckland, 2013
Address used from 14 Jul 2015 to 16 Nov 2018 |
Person Authorised for Service | 16 Nov 2018 - 16 Nov 2018 |
|
Nigel Milton
116 Harris Road, East Tamaki, Auckland, 2013
Address used from 23 Nov 2009 to 16 Nov 2018 |
Person Authorised For Service | unknown - 16 Nov 2018 |
|
Pankaj Sharma
#05-05 Singapore 437 431,
Address used since 26 Sep 2016 |
Director | 15 Aug 2016 - 01 Jul 2017 |
|
Richard Gregg
St Ives Chase, Nsw, 2075
Address used since 13 Feb 2015 |
Director | 02 Feb 2015 - 16 Mar 2017 |
|
Philippe Charles Andre Arsonneau
Singapore, 309151
Address used since 29 Jun 2011 |
Director | 10 Jun 2011 - 15 Aug 2016 |
|
Paul Tyrer
Kent Street, Sydney, Nsw, 2000
Address used since 06 Sep 2011 |
Director | 01 Aug 2011 - 02 Feb 2015 |
|
Karen Clarke
West Pymble, Nsw, 2073
Address used since 17 Jan 2013 |
Director | 14 Dec 2012 - 02 Feb 2015 |
|
Charles Dean Watanabe
10 Ang Mo Kio Street 65, #03-06/10, Sg, 569059
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 15 Dec 2012 |
|
Anne Soyer
Rozelle, Nsw, 2039
Address used since 29 Jun 2011 |
Director | 10 Jun 2011 - 15 Dec 2012 |
|
Gordon Makryllos
Hurstville, Nsw, 2220
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 10 Jun 2011 |
|
Michael John Ricci
Island 02816, United States Of America,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 16 Jul 2009 |
|
Peter Irwin Wexler
Island 02806, United States Of America,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 16 Jul 2009 |
|
Jeffrey Joseph Giguere
Providence, Rhode Island, United States Of America,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 08 Sep 2007 |
|
Leanne Margaret Cunnold
Cammeray Nsw 2062, Australia,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 30 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Business Parade South, Highbrook, Auckland, 2013 | Registered | 23 Jan 2014 - 15 Apr 2019 |
| Level 2, Tabak House, 32 Market Place, Auckland | Registered | 11 Nov 2008 - 11 Nov 2008 |
| Bdo Spicers Chartered Accountants, & Advisers, Level 8, 120 Albert Street, Auckland | Registered | 14 Nov 2006 - 11 Nov 2008 |
| Level 6, 90 Symonds Street, Auckland | Registered | 12 Apr 2000 - 14 Nov 2006 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
AU
Country of origin
Location
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