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SUEZ WATER NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040775067
Incorporation Date
1981-12-21
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.suez.com/anz
Source: New Zealand Companies Office

SUEZ WATER NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040775067, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 December 1981 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for SUEZ WATER NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of SUEZ WATER NEW ZEALAND LIMITED

One shareholder is currently on record for SUEZ WATER NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SUEZ Water Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUEZ Water Pty Ltd 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of SUEZ WATER NEW ZEALAND LIMITED

Four of the 31 officer records shown for SUEZ WATER NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Francois GOUEZIGOUX (appointed 2012-04-27), David LAMY (appointed 2015-06-30), Mark Lautre (appointed 2023-01-05) and Kevin Werksman (appointed 2024-09-10) all serve as Director. The remaining 27 records shown (William MACGOWAN, Pierre ALLA and 25 others) are former appointments that have since been resigned. Management authority at SUEZ WATER NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FG
Francois GOUEZIGOUX ACTIVE

Appointed
2012-04-27
Residence
🇳🇿 New Zealand
Occupation
Director

DL
David LAMY ACTIVE

Appointed
2015-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Mark Lautre ACTIVE

Appointed
2023-01-05
Residence
🇦🇺 Australia
Occupation
Director

KW
Kevin Werksman ACTIVE

Appointed
2024-09-10
Residence
🇳🇿 New Zealand
Occupation
Director

WM
William MACGOWAN RESIGNED

Appointed
1991-12-09
Resigned
1996-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

PA
Pierre ALLA RESIGNED

Appointed
1991-12-09
Resigned
2003-11-06
Residence
🇳🇿 New Zealand
Occupation
Director

DS
David SCOTT RESIGNED

Appointed
1997-06-04
Resigned
1998-04-07
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Philip GARLING RESIGNED

Appointed
1999-03-16
Resigned
2001-07-24
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Michael ROLLO RESIGNED

Appointed
1999-11-26
Resigned
2001-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Hugh SPEED RESIGNED

Appointed
1999-12-15
Resigned
2000-08-18
Residence
🇳🇿 New Zealand
Occupation
Director

BB
Bruce BERRY RESIGNED

Appointed
1999-12-15
Resigned
2002-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jonathan HARGREAVES RESIGNED

Appointed
1999-12-16
Resigned
2000-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RL
Richard LONGES RESIGNED

Appointed
1999-12-16
Resigned
2004-06-18
Residence
🇳🇿 New Zealand
Occupation
Director

MN
Martin NEGRE RESIGNED

Appointed
2000-08-18
Resigned
2001-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Gregory HENDERSON RESIGNED

Appointed
2000-08-18
Resigned
2001-07-24
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BROMELL RESIGNED

Appointed
2001-03-14
Resigned
2002-12-13
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Anthony HARDING RESIGNED

Appointed
2002-02-15
Resigned
2003-07-22
Residence
🇳🇿 New Zealand
Occupation
Director

LK
Lionel KRIEGER RESIGNED

Appointed
2002-11-29
Resigned
2003-10-24
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Michel DETAY RESIGNED

Appointed
2002-11-29
Resigned
2003-11-05
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Russell COOPER RESIGNED

Appointed
2003-01-27
Resigned
2003-11-03
Residence
🇳🇿 New Zealand
Occupation
Director

RL
Remi LANTIER RESIGNED

Appointed
2003-11-06
Resigned
2005-04-05
Residence
🇳🇿 New Zealand
Occupation
Director

MU
Michel ULRICH RESIGNED

Appointed
2003-11-06
Resigned
2007-03-08
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Marc SIMON RESIGNED

Appointed
2003-11-06
Resigned
2008-06-11
Residence
🇳🇿 New Zealand
Occupation
Director

DR
Denis REBOUL RESIGNED

Appointed
2004-10-18
Resigned
2007-11-19
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Anthony HARGRAVE RESIGNED

Appointed
2007-04-16
Resigned
2008-09-11
Residence
🇳🇿 New Zealand
Occupation
Director

TB
Thomas BIGUEURE RESIGNED

Appointed
2007-04-16
Resigned
2009-05-06
Residence
🇳🇿 New Zealand
Occupation
Director

CC
Christophe COMTE RESIGNED

Appointed
2008-06-06
Resigned
2012-04-27
Residence
🇳🇿 New Zealand
Occupation
Director

MA
Michel AUTRAND RESIGNED

Appointed
2008-08-01
Resigned
2012-04-27
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Guillaume MIZON RESIGNED

Appointed
2009-05-07
Resigned
2012-04-27
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Mathieu DE KERVENOAEL RESIGNED

Appointed
2012-04-27
Resigned
2014-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Roch CHEROUX RESIGNED

Appointed
2012-04-27
Resigned
2015-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SUEZ WATER NEW ZEALAND LIMITED

SUEZ WATER NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SUEZ ANZ HOLDINGS PTY LTD, registered in Australia. Immediately above SUEZ WATER NEW ZEALAND LIMITED is SUEZ WATER PTY LTD, holding 100% as filed in SUEZ WATER NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. SUEZ ANZ HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SUEZ ANZ HOLDINGS PTY LTD
Australia

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SUEZ WATER NEW ZEALAND LIMITED?

One shareholder is currently on record for SUEZ WATER NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SUEZ Water Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUEZ WATER NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUEZ WATER NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUEZ WATER NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for SUEZ WATER NEW ZEALAND LIMITED.

What is SUEZ WATER NEW ZEALAND LIMITED's company registration number?

SUEZ WATER NEW ZEALAND LIMITED's registration number is 9429040775067, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SUEZ WATER NEW ZEALAND LIMITED still an active company?

SUEZ WATER NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was SUEZ WATER NEW ZEALAND LIMITED incorporated?

SUEZ WATER NEW ZEALAND LIMITED was incorporated on 21 December 1981, according to New Zealand Companies Office.

What is SUEZ WATER NEW ZEALAND LIMITED's registered address?

The registered address on file for SUEZ WATER NEW ZEALAND LIMITED is Wellington, New Zealand.

What legal structure is SUEZ WATER NEW ZEALAND LIMITED registered as?

SUEZ WATER NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SUEZ WATER NEW ZEALAND LIMITED?

Four of the 31 officer records shown for SUEZ WATER NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Francois GOUEZIGOUX (appointed 2012-04-27), David LAMY (appointed 2015-06-30), Mark Lautre (appointed 2023-01-05) and Kevin Werksman (appointed 2024-09-10) all serve as Director. The remaining 27 records shown (William MACGOWAN, Pierre ALLA and 25 others) are former appointments that have since been resigned. Management authority at SUEZ WATER NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUEZ WATER NEW ZEALAND LIMITED have a parent company or subsidiaries?

SUEZ WATER NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, SUEZ ANZ HOLDINGS PTY LTD, registered in Australia.

Can Zavia monitor changes to SUEZ WATER NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUEZ WATER NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUEZ WATER NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUEZ WATER NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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