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
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