Transdev New Zealand Limited, a registered company, was started on 02 May 2014. 9429041212226 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been categorised. The company has been supervised by 23 directors: Ian Joseph Ladd - an active director whose contract started on 16 Nov 2018,
Gerrit Bernard Pieter Lensink - an active director whose contract started on 21 Jun 2019,
Alexia Gontier - an active director whose contract started on 20 Dec 2019,
Brian Francis Brennan - an active director whose contract started on 02 Nov 2023,
Abdul Rafeeck Oliyath - an inactive director whose contract started on 21 Feb 2023 and was terminated on 03 Nov 2023.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 44 Newlands Road, Newlands, Wellington, 6037 (type: physical, registered).
Transdev New Zealand Limited had been using Level 6, 1 Queen Street, Auckland as their physical address until 04 Nov 2019.
One entity controls all company shares (exactly 49674230 shares) - Transdev Australasia Pty Ltd - located at 6037, Melbourne, Victoria.
Previous addresses
Address: Level 6, 1 Queen Street, Auckland, 1011 New Zealand
Physical address used from 16 Nov 2017 to 04 Nov 2019
Address: Level 6, 1 Queen Street, Auckland, 1011 New Zealand
Registered address used from 27 Jun 2017 to 04 Nov 2019
Address: Level 7, 23 Customs Street East, Auckland, 1010 New Zealand
Registered address used from 02 May 2014 to 27 Jun 2017
Address: Level 7, 23 Customs Street East, Auckland, 1010 New Zealand
Physical address used from 02 May 2014 to 16 Nov 2017
Basic Financial info
Total number of Shares: 49674230
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 49674230 | |||
| Other (Other) | Transdev Australasia Pty Ltd |
Melbourne Victoria 3000 Australia |
02 May 2014 - |
Ultimate Holding Company
Ian Joseph Ladd - Director
Appointment date: 16 Nov 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Nov 2018
Gerrit Bernard Pieter Lensink - Director
Appointment date: 21 Jun 2019
Address: Paddington, New South Wales, 2021 Australia
Address used since 04 Apr 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jun 2019
Alexia Gontier - Director
Appointment date: 20 Dec 2019
Address: Camberwell, Vic, 3124 Australia
Address used since 20 Dec 2019
Brian Francis Brennan - Director
Appointment date: 02 Nov 2023
Address: Randwick Nsw, 2034 Australia
Address used since 22 Nov 2023
Abdul Rafeeck Oliyath - Director (Inactive)
Appointment date: 21 Feb 2023
Termination date: 03 Nov 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 21 Feb 2023
Luciano Agati - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 05 Apr 2023
ASIC Name: Transdev Australasia Pty Ltd
Address: Sandringham, New South Wales, 2219 Australia
Address used since 26 Jun 2019
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Amish Vallabh - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 23 Nov 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 20 Dec 2019
Gregory Francis Pollock - Director (Inactive)
Appointment date: 02 Jun 2020
Termination date: 25 Feb 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Jun 2020
Peter Stewart Lodge - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 03 Jan 2020
ASIC Name: Transdev Australasia Pty Ltd
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: Caterbury, Victoria, 3126 Australia
Address used since 02 May 2014
Martin John Kearney - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 03 Jan 2020
ASIC Name: Transdev Sydney Ferries Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Nov 2018
Peter Stewart Lodge - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 20 Dec 2019
ASIC Name: Transdev Australasia Pty Ltd
Address: Caterbury, Victoria, 3126 Australia
Address used since 02 May 2014
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Michel Ladrak - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 21 Jun 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2018
Pierre Yves Francois Talgorn - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Elsternwick, Victoria, 3185 Australia
Address used since 01 Aug 2015
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Alan David Bannister - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 07 Nov 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 May 2017
Nathan John Lanthois - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 07 Nov 2018
ASIC Name: Transdev Nsw South Pty Ltd
Address: Melbourne, Victoria, 3194 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 28 Jul 2017
Shane Raniera Ellison - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 08 May 2017
ASIC Name: Transdev Nsw South Pty Ltd
Address: Bondi, New South Wales, 2026 Australia
Address used since 01 Feb 2016
Address: Melbourne, Victoria, 3000 Australia
Nicholas Clark - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 14 Dec 2015
ASIC Name: Transdev Australasia Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 02 Mar 2015
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Pierre-edouard Dubois - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 09 Jun 2015
Address: Caulfield South, Victoria, 3162 Australia
Address used since 02 May 2014
Pierre-edouard Dubois - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 09 Jun 2015
Address: Caulfield South, Victoria, 3162 Australia
Address used since 02 May 2014
Terence Scott - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 07 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Nov 2014
Terence Scott - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 07 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Nov 2014
Jonathan Newton Metcalfe - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 19 Feb 2015
Address: Brighton, Victoria, 3186 Australia
Address used since 02 May 2014
Jonathan Newton Metcalfe - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 19 Feb 2015
Address: Brighton, Victoria, 3186 Australia
Address used since 02 May 2014
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