Ferrovial Construction (new Zealand) Limited
Type: NZ Limited Company (Ltd)Ferrovial Construction (New Zealand) Limited (New Zealand Business Number 9429030327610) was launched on 11 Apr 2013. 2 addresses are currently in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Ferrovial Construction (New Zealand) Limited used more names, namely: Ferrovial Agroman (New Zealand) Limited from 28 Feb 2013 to 29 Jun 2020. 4353450 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4353450 shares (100 per cent of shares), namely:
Ferrovial Construction (Australia) Pty Limited (an other) located at 65 Berry Street, North Sydney postcode NSW 2060. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Ferrovial Construction (New Zealand) Limited. The Businesscheck information was last updated on 21 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Enrique Blanco
French Forest, Nsw, 2086
Address used since 20 Nov 2019
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970
Forrestville, Nsw, 2087
Address used since 10 Aug 2015 |
Director | 11 Apr 2013 - current |
|
Antonio CaÑete Berenguer
East Killara, Sydney, Nsw, 2071
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - current |
| Ignacio C. | Director | 11 Apr 2013 - 15 Jul 2024 |
| Jose G. | Director | 23 Jan 2018 - 11 Sep 2018 |
|
Juan Miguel Lazcano Sanchez
Elizabeth Bay, Nsw, 2011
Address used since 23 Jan 2018
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 23 Jan 2018 - 11 Sep 2018 |
| Javier G. | Director | 11 Apr 2013 - 23 Jan 2018 |
| Carmelo R. | Director | 11 Apr 2013 - 30 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrovial Construction (australia) Pty Limited Other (Other) |
65 Berry Street North Sydney NSW 2060 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrovial Agroman Limited Other |
11 Apr 2013 - 13 Dec 2013 | |
|
Null - Ferrovial Agroman Limited Other |
11 Apr 2013 - 13 Dec 2013 |
Ultimate Holding Company
| Effective Date | 30 Aug 2017 |
| Name | Ferrovial, S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
|
Holmes Group Trustee Limited 50 Customhouse Quay |
|
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|
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|
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|
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|
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|
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