General information
Caf New Zealand, Limited
Type: NZ Limited Company (Ltd)9429030932319
New Zealand Business Number
3569311
Company Number
Registered
Company Status
Caf New Zealand, Limited (issued an NZ business number of 9429030932319) was registered on 03 Oct 2011. 5 addresess are in use by the company: 149 Wiri Station Road, Wiri, Auckland, 2104 (type: postal, office). Floor 13, Harbour View Building, 152 Quay Street, Auckland had been their registered address, up to 10 Jul 2017. 78801 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 78801 shares (100% of shares). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Wiri Station Road, Wiri, Auckland, 2104 | Physical & service & registered | 10 Jul 2017 |
| 149 Wiri Station Road, Wiri, Auckland, 2104 | Postal & office & delivery | 28 Jun 2022 |
Contact info
accounts.nz@caf.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.caf.es
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Javier M. | Director | 01 Sep 2021 - current |
|
Brendon John Jones
Hobsonville, Auckland, 0618
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Israel Gomez Molina
Glendowie, Auckland, 1071
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 01 Jul 2023 |
| Andres A. | Director | 03 Oct 2011 - 01 Sep 2021 |
Addresses
Principal place of activity
| 149 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Floor 13, Harbour View Building, 152 Quay Street, Auckland, 1010 | Registered | 11 Feb 2013 - 10 Jul 2017 |
| Floor 13, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical | 30 Jan 2013 - 10 Jul 2017 |
| Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 | Registered | 30 Jan 2013 - 11 Feb 2013 |
| Level 13, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical & registered | 29 Jan 2013 - 30 Jan 2013 |
| Level 3, 110 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Oct 2011 - 29 Jan 2013 |
Financial Data
Financial info
78801
Total number of Shares
June
Annual return filing month
December
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 78801
| Shareholder Name | Address | Period |
|---|---|---|
|
Construcciones Y Auxiliar De Ferrocarriles, S.a. Other (Other) |
03 Oct 2011 - current |
Ultimate Holding Company
| Name | Construcciones Y Auxiliar De Ferrocarriles, S.a. |
| Type | Public Company |
| Country of origin | ES |
Location
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