General information
Auckland One Rail Limited
Type: NZ Limited Company (Ltd)9429035509097
New Zealand Business Number
1488417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I472020 - Passenger Transport Service - Railway
Industry classification codes with description
Auckland One Rail Limited (issued an NZ business number of 9429035509097) was incorporated on 12 Mar 2004. 4 addresses are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: other, records). Level 6, 1 Queen Street, Auckland had been their registered address, until 04 Nov 2019. Auckland One Rail Limited used other aliases, namely: Transdev Auckland Limited from 01 Jul 2013 to 17 Jan 2022, Veolia Transport Auckland Limited (06 Jan 2006 to 01 Jul 2013) and Connex Auckland Limited (12 Mar 2004 - 06 Jan 2006). 10000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000000 shares (50 per cent of shares), namely:
Comfortdelgro Transit Pte Ltd (an other) located at Singapore postcode 579701. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000000 shares); it includes
Ugl Rail Services Pty Ltd (an other) - located at Nsw. "Passenger transport service - railway" (ANZSIC I472020) is the category the ABS issued Auckland One Rail Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 125 Queen Street, Auckland, 1011 | Registered & physical & service | 04 Nov 2019 |
| Level 5, 79 Queen Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 20 Apr 2022 |
Contact info
64 9 969 7777
Phone (Phone)
emilie.canavese@transdev.com.au
Email
No website
Website
www.transdev.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stewart Lodge
Canterbury, Victoria, 3126
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Darin Ronald Cusack
Riccarton, Christchurch, 8011
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Ian Roger Quarrie
Collaroy, Nsw, 2097
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Phillip John Kershaw
Camperdown, Nsw, 2050
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Andrew Mccusker
Mission Bay, Auckland, 1071
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Paula Rae Rebstock
Greenhithe, Auckland, 0632
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - current |
|
Vee Ming Sim
12-02 The Arc At Draycott, Singapore, 259420
Address used since 01 Nov 2023
#04-20, Singapore, 518143
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Matthew David Baynie
Nsw, 2076
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Bertrand Herve Laude
Singapore, 298090
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Paul John Murray
Circular Quay, Sydney, HSW 2000
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Omega Abaldonado
Castle Hill, Nsw, 2154
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - 21 Jul 2023 |
|
Yim Sing Leong
Singapore, 807543
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - 13 Feb 2023 |
|
Simone Lee Pike
Northcote, Victoria, 3070
Address used since 16 Jan 2022 |
Director | 16 Jan 2022 - 17 Jun 2022 |
|
Ian Joseph Ladd
Ngaio, Wellington, 6035
Address used since 20 Dec 2019
Te Aro, Wellington, 6011
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 16 Jan 2022 |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 16 Jan 2022 |
|
Alexia Gontier
Camberwell, Vic, 3124
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - 16 Jan 2022 |
|
Luciano Agati
Sandringham, Nsw, 2219
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 16 Jan 2022 |
|
Amish Vallabh
Epuni, Lower Hutt, 5011
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 16 Jan 2022 |
|
Gregory Francis Pollock
Newlands, Wellington, 6037
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 16 Jan 2022 |
|
Martin John Kearney
Neutral Bay, New South Wales, 2089
Address used since 16 Nov 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 16 Nov 2018 - 20 Dec 2019 |
|
Peter Stewart Lodge
Victoria, Canterbury, 3126
Address used since 26 Aug 2011
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Mar 2004 - 30 Nov 2019 |
|
Michel Ladrak
Beachlands, Auckland, 2018
Address used since 18 May 2017 |
Director | 18 May 2017 - 21 Jun 2019 |
|
Pierre Yves Francois Talgorn
Elsternwick. Victoria, 3185
Address used since 01 Aug 2015
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 09 Jun 2015 - 09 Nov 2018 |
|
Rene Lalande
Hampton, Victoria, 3188
Address used since 20 Jan 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 14 Sep 2016 - 09 Nov 2018 |
|
Martin John Kearney
Greenhithe, Auckland, 0632
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - 01 Apr 2017 |
|
Nicholas John Armstrong Clark
Malvern, Victoria, 3144
Address used since 02 Mar 2015
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 14 Dec 2015 |
|
Pierre-edouard Dubois
Caulfield South, 3162
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 09 Jun 2015 |
|
Terence Scott
Saint Johns, Auckland, 1072
Address used since 20 Nov 2014 |
Director | 08 Feb 2013 - 07 May 2015 |
|
Mark James Paterson
East Brighton, VIC
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 30 Jan 2015 |
|
Jonathan Metcalfe
Brighton, 3186
Address used since 08 Aug 2012 |
Director | 12 Nov 2008 - 21 Jan 2015 |
|
Edward Thomas
Brighton. Vic, 3186
Address used since 02 Feb 2014 |
Director | 13 Dec 2005 - 31 Oct 2014 |
|
Graham Sibery
201 Spring Street, Melbourne, 3000
Address used since 08 Feb 2013 |
Director | 23 Jun 2010 - 09 May 2013 |
| Alan C. | Director | 23 Jun 2010 - 21 Feb 2012 |
|
Bruce John Hughes
Clifton Hill, Victoria, Australia 3068,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 18 Oct 2010 |
|
Arthur Bruce
Somerville Vic 912, Australia,
Address used since 17 May 2010 |
Director | 02 Jul 2007 - 04 Jun 2010 |
|
Hans Christian Baunsoe
Brighton East, Victoria 3187,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Dec 2009 |
|
Raymond Hue
1, Chemin Du Prieure, Mont Saint Agnan 76130, France,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 12 Dec 2008 |
|
Geraud Boursin
Hawthorn East 3123, Victoria, Australia,
Address used since 13 Nov 2007 |
Director | 12 Mar 2004 - 20 Oct 2008 |
|
Robert Harold Annells
South Melbourne, Victoria 3205,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 29 May 2006 |
|
Dominique Giuntini
France 75009,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 11 Nov 2005 |
|
Gerard Golay
Point Piper, New South Wales 2027,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 01 Sep 2004 |
Addresses
Principal place of activity
| Level 6, 1 Queen Street , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 1 Queen Street, Auckland, 1011 | Registered & physical | 27 Jun 2017 - 04 Nov 2019 |
| Level 7, Citigroup Centre, 23 Customs St East, Auckland | Registered & physical | 24 Jul 2006 - 27 Jun 2017 |
| Level 7, Citibank Centre, 23 Customs St East, Auckland | Physical | 07 Sep 2005 - 24 Jul 2006 |
| Level 7, Citibank Centre, 23 Customs Street East, Auckland | Registered | 16 Nov 2004 - 24 Jul 2006 |
| Level 15, 92-96 Albert Street, Auckland | Registered | 12 Mar 2004 - 16 Nov 2004 |
| Level 15, 92-96 Albert Street, Auckland | Physical | 12 Mar 2004 - 07 Sep 2005 |
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Comfortdelgro Transit Pte Ltd Other (Other) |
Singapore 579701 |
17 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ugl Rail Services Pty Ltd Other (Other) |
Nsw 2060 |
17 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev Australasia Pty Ltd Other |
Melbourne 3000 |
12 Mar 2004 - 17 Jan 2022 |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Caisse Des Depots Et Consignations |
| Type | Public Financial Institution |
| Country of origin | FR |
Location
Companies nearby
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Lejand NZ Limited Level 1, 172 Ponsonby Road |
|
Inception (nz) Limited Level 1/33 Ponsonby Road |
|
Lateral Lawyers Limited Level 4, 26 Hobson Street |
|
The Barrier Company Limited Level 4, 35 High Street |
|
Soho Wine Company Limited Level 1, 202 Jervois Road |
|
Bold Communication (2007) Limited Level 1, 33 Ponsonby Road |
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|
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|
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|
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|
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