Caf New Zealand, Limited, a registered company, was incorporated on 03 Oct 2011. 9429030932319 is the number it was issued. The company has been run by 4 directors: Javier M. - an active director whose contract began on 01 Sep 2021,
Brendon John Jones - an active director whose contract began on 01 Jul 2023,
Israel Gomez Molina - an inactive director whose contract began on 20 Oct 2015 and was terminated on 01 Jul 2023,
Andres A. - an inactive director whose contract began on 03 Oct 2011 and was terminated on 01 Sep 2021.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 149 Wiri Station Road, Wiri, Auckland, 2104 (type: postal, office).
Caf New Zealand, Limited had been using Floor 13, Harbour View Building, 152 Quay Street, Auckland as their registered address up to 10 Jul 2017.
Principal place of activity
149 Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Floor 13, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Registered address used from 11 Feb 2013 to 10 Jul 2017
Address #2: Floor 13, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Physical address used from 30 Jan 2013 to 10 Jul 2017
Address #3: Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Jan 2013 to 11 Feb 2013
Address #4: Level 13, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2013 to 30 Jan 2013
Address #5: Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2011 to 29 Jan 2013
Basic Financial info
Total number of Shares: 78801
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 78801 | |||
| Other (Other) | Construcciones Y Auxiliar De Ferrocarriles, S.a. | 03 Oct 2011 - | |
Ultimate Holding Company
Javier M. - Director
Appointment date: 01 Sep 2021
Brendon John Jones - Director
Appointment date: 01 Jul 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2023
Israel Gomez Molina - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Jul 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Oct 2015
Andres A. - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 01 Sep 2021
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