Cosentino New Zealand Limited, a registered company, was registered on 18 May 2016. 9429042359753 is the number it was issued. This company has been supervised by 8 directors: Alvaro Gonzalez Gonzalez - an active director whose contract started on 25 Feb 2021,
Eitay Shimony - an active director whose contract started on 12 Nov 2021,
Christophe Arthur Gontier - an inactive director whose contract started on 01 Feb 2018 and was terminated on 31 Mar 2022,
Con William Papadakis - an inactive director whose contract started on 01 Feb 2018 and was terminated on 28 Jul 2021,
Gines R. - an inactive director whose contract started on 18 May 2016 and was terminated on 25 Mar 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 27, Lumley Centre, 88 Shortland Street Auckland Central, Auckland, 1010 (type: physical, service).
Basic Financial info
Total number of Shares: 1717304
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1717304 | |||
| Other (Other) | Cosentino Global, S.l.u. | 24 Feb 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cosentino S.a. Company Number: A04117297 |
18 May 2016 - 24 Feb 2022 |
Ultimate Holding Company
Alvaro Gonzalez Gonzalez - Director
Appointment date: 25 Feb 2021
Address: #16-22 Silversea, Singapore, 449308 Singapore
Address used since 25 Feb 2021
Eitay Shimony - Director
Appointment date: 12 Nov 2021
ASIC Name: Cosentino Australia Pty Limited
Address: Casula, New South Wales, 2170 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 12 Nov 2021
Christophe Arthur Gontier - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Mar 2022
ASIC Name: Cosentino Australia Pty Limited
Address: Alexandria, New South Wales, 2015 Australia
Address used since 01 Feb 2018
Address: Casula, New South Wales, 2170 Australia
Con William Papadakis - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 28 Jul 2021
ASIC Name: Cosentino Australia Pty Limited
Address: Berala, New South Wales, 2141 Australia
Address used since 01 Feb 2018
Address: Casula, New South Wales, 2170 Australia
Gines R. - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 25 Mar 2021
Eduardo M. - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 25 Mar 2021
Address: Houston, Texas, 77098 United States
Address used since 18 May 2016
Address: Miami, Florida, 33133 United States
Address used since 27 Nov 2018
Pablo Javier Perez Cuesta - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 01 Feb 2018
ASIC Name: Cosentino Australia Pty Limited
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 12 May 2017
Address: Sydney, Nsw, 2000 Australia
Address: Casula, Nsw, 2170 Australia
Gary Owen Isherwood - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 12 May 2017
ASIC Name: Cosentino Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Cronulla, Nsw, 2230 Australia
Address used since 18 May 2016
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