Ferrovial Construction (New Zealand) Limited was registered on 11 Apr 2013 and issued a number of 9429030327610. This registered LTD company has been supervised by 6 directors: Enrique Blanco - an active director whose contract started on 11 Apr 2013,
Ignacio C. - an active director whose contract started on 11 Apr 2013,
Juan Miguel Lazcano Sanchez - an inactive director whose contract started on 23 Jan 2018 and was terminated on 11 Sep 2018,
Jose G. - an inactive director whose contract started on 23 Jan 2018 and was terminated on 11 Sep 2018,
Javier G. - an inactive director whose contract started on 11 Apr 2013 and was terminated on 23 Jan 2018.
As stated in BizDb's database (updated on 03 Apr 2024), this company uses 1 address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
BizDb found other names used by this company: from 28 Feb 2013 to 29 Jun 2020 they were named Ferrovial Agroman (New Zealand) Limited.
A total of 4353450 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4353450 shares are held by 1 entity, namely:
Ferrovial Construction (Australia) Pty Limited (an other) located at 65 Berry Street, North Sydney postcode NSW 2060. Ferrovial Construction (New Zealand) Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Basic Financial info
Total number of Shares: 4353450
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4353450 | |||
Other (Other) | Ferrovial Construction (australia) Pty Limited |
65 Berry Street North Sydney NSW 2060 Australia |
13 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ferrovial Agroman Limited | 11 Apr 2013 - 13 Dec 2013 | |
Other | Null - Ferrovial Agroman Limited | 11 Apr 2013 - 13 Dec 2013 |
Ultimate Holding Company
Enrique Blanco - Director
Appointment date: 11 Apr 2013
ASIC Name: Ferrovial Agroman (australia) Pty. Ltd.
Address: French Forest, Nsw, 2086 Australia
Address used since 20 Nov 2019
Address: North Sydney, Sydney Nsw, 2060 Australia
Address: North Sydney, Sydney Nsw, 2060 Australia
Address: Forrestville, Nsw, 2087 Australia
Address used since 10 Aug 2015
Ignacio C. - Director
Appointment date: 11 Apr 2013
Juan Miguel Lazcano Sanchez - Director (Inactive)
Appointment date: 23 Jan 2018
Termination date: 11 Sep 2018
ASIC Name: Ferrovial Agroman (australia) Pty. Ltd.
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 23 Jan 2018
Address: North Sydney, Sydney Nsw, 2060 Australia
Jose G. - Director (Inactive)
Appointment date: 23 Jan 2018
Termination date: 11 Sep 2018
Javier G. - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 23 Jan 2018
Carmelo R. - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 30 Oct 2014
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House
Duncan Cotterill Wellington Trustee (2012) Limited
Level 2
Holmes Group Trustee Limited
50 Customhouse Quay
Capital Construction Limited
Level 2
Construct Auckland Limited
Level 8, Featherston Tower
Desbuild Nz Limited
2 Willis Street
Lt Mcguinness Auckland Limited
Level 1
Tracer Construction Limited
Level 1
Tracer Contractors Limited
Level 16, Deloitte House