Monadelphous Engineering Nz Pty Limited was started on 02 Feb 2015 and issued an NZBN of 9429041593585. This registered LTD company has been run by 4 directors: Robert Velletri - an active director whose contract started on 02 Feb 2015,
Zoran Bebic - an active director whose contract started on 25 Oct 2022,
Dino Foti - an inactive director whose contract started on 30 Oct 2019 and was terminated on 25 Oct 2022,
Calogero Giovanni Battisista Rubino - an inactive director whose contract started on 02 Feb 2015 and was terminated on 30 Oct 2019.
According to our information (updated on 03 Apr 2024), this company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, service).
Up until 15 Feb 2022, Monadelphous Engineering Nz Pty Limited had been using 271 Burnham School Road, Burnham, Canterbury as their registered address.
A total of 3400001 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3400001 shares are held by 1 entity, namely:
Monadelphous International Holdings Pty Ltd (an other) located at Victoria Park, Western Australia postcode 6100. Monadelphous Engineering Nz Pty Limited was categorised as "Irrigation system construction" (ANZSIC E310937).
Previous addresses
Address #1: 271 Burnham School Road, Burnham, Canterbury, 7675 New Zealand
Registered & physical address used from 02 Sep 2020 to 15 Feb 2022
Address #2: Level 3, 383 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 19 Feb 2019 to 02 Sep 2020
Address #3: Level 3, Tenancy 2, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Dec 2015 to 19 Feb 2019
Address #4: Suite 4, Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Jun 2015 to 10 Dec 2015
Address #5: 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2015 to 29 Jun 2015
Basic Financial info
Total number of Shares: 3400001
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3400001 | |||
| Other (Other) | Monadelphous International Holdings Pty Ltd |
Victoria Park Western Australia 6100 Australia |
02 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Monadelphous Holdings Pty Ltd Company Number: 116520908 |
02 Feb 2015 - 02 May 2017 | |
| Other | Monadelphous Holdings Pty Ltd Company Number: 116520908 |
02 Feb 2015 - 02 May 2017 |
Ultimate Holding Company
Robert Velletri - Director
Appointment date: 02 Feb 2015
ASIC Name: Monadelphous Engineering Associates Pty Limited
Address: Victoria Park, Western Australia, 6100 Australia
Address: Applecross, Western Australia, 6153 Australia
Address used since 02 Feb 2015
Address: Victoria Park, Western Australia, 6100 Australia
Zoran Bebic - Director
Appointment date: 25 Oct 2022
ASIC Name: Monadelphous International Holdings Pty Ltd
Address: Bassendean Western Australia, 6054 Australia
Address used since 25 Oct 2022
Dino Foti - Director (Inactive)
Appointment date: 30 Oct 2019
Termination date: 25 Oct 2022
ASIC Name: C. Foti Pty Ltd
Address: Attadale, Western Australia, 6156 Australia
Address: Applecross, Western Australia, 6153 Australia
Address used since 30 Oct 2019
Calogero Giovanni Battisista Rubino - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 30 Oct 2019
ASIC Name: Monadelphous Engineering Associates Pty Limited
Address: Applecross, Western Australia, 6153 Australia
Address used since 02 Feb 2015
Address: Victoria Park, Western Australia, 6100 Australia
Address: Victoria Park, Western Australia, 6100 Australia
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