Reinforced Earth Limited, a registered company, was launched on 19 Dec 1975. 9429040465395 is the NZ business number it was issued. This company has been supervised by 13 directors: Riccardo Gabriele Musella - an active director whose contract began on 01 Jan 2018,
Vincent O. - an active director whose contract began on 01 Jan 2018,
Stephane B. - an active director whose contract began on 01 Apr 2020,
Gary Anthony Power - an inactive director whose contract began on 01 Oct 1996 and was terminated on 01 Mar 2020,
Christopher William Lawson - an inactive director whose contract began on 01 Jan 2008 and was terminated on 29 Nov 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Reinforced Earth Limited had been using East Tamaki, Auckland as their registered address until 05 Aug 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9999 shares (99.99%).
Previous addresses
Address: East Tamaki, Auckland, 2019 New Zealand
Registered & physical address used from 18 Sep 2017 to 05 Aug 2022
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2017 to 18 Sep 2017
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 28 Feb 2017
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Sep 2012 to 12 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 16 Oct 2009 to 12 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 16 Oct 2009 to 27 Sep 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 31 Aug 2006 to 16 Oct 2009
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 25 Feb 2004 to 31 Aug 2006
Address: Level 11, 9 Princes Street, Auckland
Registered address used from 01 Oct 2001 to 25 Feb 2004
Address: Level 11, 9 Princess Street, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 01 Oct 2001 to 25 Feb 2004
Address: 29 Firth Street, Drury, Auckland
Registered & physical address used from 20 Jun 2001 to 01 Oct 2001
Address: 17 Greenmount Drive, East Tamaki, Auckland
Registered address used from 23 Oct 1996 to 20 Jun 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Freyssinet Participations | 14 Oct 2016 - | |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Other (Other) | Reinforced Earth Pty Limited |
13-15 Lyonpark Road, Macquarie Park NSW 2113 Australia |
19 Dec 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hery, Phillippe Marie Jean | 16 Feb 2015 - 14 Oct 2016 | |
| Individual | Marchand-arpoume, Jean-pierre |
75014 Paris France |
21 Oct 2003 - 21 Oct 2003 |
| Individual | Duperty, Bruno | 21 Oct 2003 - 16 Feb 2015 |
Ultimate Holding Company
Riccardo Gabriele Musella - Director
Appointment date: 01 Jan 2018
ASIC Name: Reinforced Earth Pty Ltd
Address: 20 George Street, Hornsby, Nsw, 2077 Australia
Address: Carine, Wa, 6020 Australia
Address used since 09 Jan 2020
Address: Scarborough, W.a., 6019 Australia
Address used since 01 Jan 2018
Address: Palm Beach, Nsw., 2108 Australia
Address used since 04 Sep 2018
Address: Scarborough, Wa, 6019 Australia
Address used since 06 Sep 2019
Vincent O. - Director
Appointment date: 01 Jan 2018
Stephane B. - Director
Appointment date: 01 Apr 2020
Gary Anthony Power - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 01 Mar 2020
ASIC Name: Reinforced Earth Pty Ltd
Address: 20 George Street, Hornsby, Nsw, 2077 Australia
Address: 20 George Street, Hornsby, Nsw, 2077 Australia
Address: Crows Nest, Sydney, Nsw 2065, Australia
Address used since 26 Oct 2006
Christopher William Lawson - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 29 Nov 2018
ASIC Name: Reinforced Earth Pty Ltd
Address: 20 George Street, Hornsby, Nsw, 2077 Australia
Address: 20 George Street, Hornsby, Nsw, 2077 Australia
Address: Lisarow, Nsw 2250, Australia
Address used since 01 Jan 2008
Roger B. - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 01 Jan 2018
Address: Edinburg, Virginia, 22824 United States
Address used since 18 Aug 2016
Benoit D. - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 18 Aug 2016
Jerome S. - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 26 Aug 2015
Bruno Dupety - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 17 Jul 2012
Address: Paris 75005, France,
Address used since 12 Jun 2006
Roger Wickins - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 01 Jan 2008
Address: Clareville, Nsw 2107, Australia,
Address used since 30 Nov 1990
Richard Graham Simkin - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 20 May 2002
Address: Hudnall Common, Herts, United Kingdom,
Address used since 30 Nov 1990
Malcolm Stuart Boyd - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 30 Jul 1999
Address: Northbridge, New South Wales, Australia,
Address used since 30 Nov 1990
Maurice Darbin - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 08 Feb 1994
Address: 75017 Paris, France,
Address used since 30 Nov 1990
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