Freyssinet New Zealand Limited, a registered company, was launched on 01 Apr 1975. 9429040492582 is the number it was issued. "Bridge construction or repair" (ANZSIC E310130) is how the company was categorised. The company has been managed by 12 directors: Giovanni Carlo Marchese - an active director whose contract started on 31 Jan 2013,
Jean-Philippe R. - an active director whose contract started on 01 Dec 2021,
Patrick N. - an inactive director whose contract started on 30 Nov 2017 and was terminated on 01 Dec 2021,
Manuel P. - an inactive director whose contract started on 23 Apr 2015 and was terminated on 30 Nov 2017,
Paul Lawrence Mcbarron - an inactive director whose contract started on 01 Nov 1999 and was terminated on 23 Apr 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 150N Harris Road, East Tamaki, Auckland, 2013 (type: office, registered).
Freyssinet New Zealand Limited had been using Unit 13, 150 Harris Road, East Tamaki, Auckland as their registered address up until 10 Nov 2021.
Principal place of activity
150n Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 13, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Apr 2021 to 10 Nov 2021
Address #2: Unit A, 6 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Feb 2017 to 06 Apr 2021
Address #3: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 26 Mar 2009 to 16 Feb 2017
Address #4: Kpmg Centre. 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 26 Mar 2009 to 16 Feb 2017
Address #5: C/o Kensingtonswan Lawyers, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 04 Jan 2007 to 26 Mar 2009
Address #6: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 23 Feb 2004 to 04 Jan 2007
Address #7: Kpmg Centre, 9 Princes Street, Auckland, New Zealand
Physical & registered address used from 24 Dec 2003 to 23 Feb 2004
Address #8: Level 11 Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 24 Nov 2001 to 24 Dec 2003
Address #9: Level 11, 9 Princess Street, Auckland
Registered address used from 24 Nov 2001 to 24 Dec 2003
Address #10: Level 11, 9 Princess Street, Auckland
Physical address used from 24 Nov 2001 to 24 Nov 2001
Address #11: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 20 Jun 2001 to 24 Nov 2001
Address #12: P E Newfield, Level 14, 157 Queen Street, Auckland
Physical address used from 10 Nov 1999 to 20 Jun 2001
Address #13: P E Newfield Solicitor, Level 14 Cml Centre, 157 Queen Street, Auckland
Registered address used from 10 Nov 1999 to 20 Jun 2001
Address #14: C/- The Fortune Manning Law Partnership, 12th Floor, 66 Wyndham Street, Auckland
Registered address used from 23 May 1994 to 10 Nov 1999
Address #15: Tower Two, Shortland Centre, 55 - 57 Shortland Street, Auckland
Registered address used from 09 Aug 1991 to 23 May 1994
Basic Financial info
Total number of Shares: 1840000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1840000 | |||
| Other (Other) | Soletanche Freyssinet | 01 Apr 1975 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marchand-arpousme, Jean Pierre |
Paris 75014 France |
17 Dec 2003 - 17 Dec 2003 |
Ultimate Holding Company
Giovanni Carlo Marchese - Director
Appointment date: 31 Jan 2013
ASIC Name: Freyssinet Australia Pty Ltd
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Cabarita, Sydney Nsw, 2137 Australia
Address used since 31 Jan 2013
Jean-philippe R. - Director
Appointment date: 01 Dec 2021
Patrick N. - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 01 Dec 2021
Manuel P. - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 30 Nov 2017
Paul Lawrence Mcbarron - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 23 Apr 2015
Address: Castlecrag, Nsw 2068, Australia
Address used since 23 Sep 2003
Benoit L. - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 02 Jul 2014
Bruno Michel Dupety - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 31 Jan 2013
Address: 75005 Paris, France,
Address used since 27 Nov 2007
Yann Paul Grolimund - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 06 Apr 2010
Address: 92150 Suresnes, France,
Address used since 15 Sep 2005
Andrew Anthony Kowalski - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 26 Mar 2008
Address: Pennant Hills, Nsw 2120, Australia,
Address used since 01 Nov 1999
Jean-pierre Marchand-arpoume - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 23 Jan 2002
Address: Paris 75014, France,
Address used since 02 Aug 1991
Jean-francois Gouedard - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 23 Jan 2002
Address: 78148 Velizy-villacoublay, France,
Address used since 01 Oct 1996
Alain Michel Petot - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 01 Oct 1996
Address: 92210 Sain-cloud, France,
Address used since 02 Aug 1991
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