General information
Transdev New Zealand Limited
Type: NZ Limited Company (Ltd)9429041212226
New Zealand Business Number
5164221
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Transdev New Zealand Limited (issued a business number of 9429041212226) was started on 02 May 2014. 2 addresses are currently in use by the company: 44 Newlands Road, Newlands, Wellington, 6037 (type: physical, registered). Level 6, 1 Queen Street, Auckland had been their physical address, up to 04 Nov 2019. 49674230 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 49674230 shares (100 per cent of shares), namely:
Transdev Australasia Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. "Corporate Head Office Management Services" (ANZSIC M696110) is the category the Australian Bureau of Statistics issued Transdev New Zealand Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Newlands Road, Newlands, Wellington, 6037 | Physical & registered & service | 04 Nov 2019 |
Contact info
61 3 86817500
Phone (Phone)
emilie.canavese@transdev.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Alexia Gontier
Camberwell, Vic, 3124
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Brian Francis Brennan
Randwick Nsw, 2034
Address used since 22 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Abdul Rafeeck Oliyath
Glen Innes, Auckland, 1072
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - 03 Nov 2023 |
|
Luciano Agati
Sandringham, New South Wales, 2219
Address used since 26 Jun 2019
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 26 Jun 2019 - 05 Apr 2023 |
|
Amish Vallabh
Epuni, Lower Hutt, 5011
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 23 Nov 2022 |
|
Gregory Francis Pollock
Newlands, Wellington, 6037
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 25 Feb 2022 |
|
Peter Stewart Lodge
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Caterbury, Victoria, 3126
Address used since 02 May 2014 |
Director | 02 May 2014 - 03 Jan 2020 |
|
Martin John Kearney
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 03 Jan 2020 |
|
Peter Stewart Lodge
Caterbury, Victoria, 3126
Address used since 02 May 2014
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 02 May 2014 - 20 Dec 2019 |
|
Michel Ladrak
Beachlands, Auckland, 2018
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 21 Jun 2019 |
|
Pierre Yves Francois Talgorn
Elsternwick, Victoria, 3185
Address used since 01 Aug 2015
469 La Trobe Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 09 Jun 2015 - 09 Nov 2018 |
|
Alan David Bannister
Thorndon, Wellington, 6011
Address used since 18 May 2017 |
Director | 18 May 2017 - 07 Nov 2018 |
|
Nathan John Lanthois
Melbourne, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 07 Nov 2018 |
|
Shane Raniera Ellison
Bondi, New South Wales, 2026
Address used since 01 Feb 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 08 May 2017 |
|
Nicholas Clark
Malvern, Victoria, 3144
Address used since 02 Mar 2015
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, Victoria, 3162
Address used since 02 May 2014 |
Director | 02 May 2014 - 09 Jun 2015 |
|
Pierre-edouard Dubois
Caulfield South, Victoria, 3162
Address used since 02 May 2014 |
Director | 02 May 2014 - 09 Jun 2015 |
|
Terence Scott
Saint Johns, Auckland, 1072
Address used since 20 Nov 2014 |
Director | 02 May 2014 - 07 May 2015 |
|
Terence Scott
Saint Johns, Auckland, 1072
Address used since 20 Nov 2014 |
Director | 02 May 2014 - 07 May 2015 |
|
Jonathan Newton Metcalfe
Brighton, Victoria, 3186
Address used since 02 May 2014 |
Director | 02 May 2014 - 19 Feb 2015 |
|
Jonathan Newton Metcalfe
Brighton, Victoria, 3186
Address used since 02 May 2014 |
Director | 02 May 2014 - 19 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 1 Queen Street, Auckland, 1011 | Physical | 16 Nov 2017 - 04 Nov 2019 |
| Level 6, 1 Queen Street, Auckland, 1011 | Registered | 27 Jun 2017 - 04 Nov 2019 |
| Level 7, 23 Customs Street East, Auckland, 1010 | Registered | 02 May 2014 - 27 Jun 2017 |
| Level 7, 23 Customs Street East, Auckland, 1010 | Physical | 02 May 2014 - 16 Nov 2017 |
Financial Data
Financial info
49674230
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49674230
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev Australasia Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
02 May 2014 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Caisse Des Depots Et Consignations |
| Type | Public Financial Institution |
| Country of origin | FR |
Location
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