General information
Acciona Infrastructure New Zealand Limited
Type: NZ Limited Company (Ltd)9429042497448
New Zealand Business Number
6074487
Company Number
Registered
Company Status
Acciona Infrastructure New Zealand Limited (issued an NZ business number of 9429042497448) was incorporated on 31 Aug 2016. 4 addresses are in use by the company: Millennium Centre, Phase 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Millennium Centre, Phase Ii, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 25 Jun 2021. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Acciona Infrastructure Australia Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 650 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) | 02 Feb 2018 |
| Level 1, 127 Alexandra Street, Hamilton, 3204 | Other (Address for Records) | 15 Nov 2018 |
| Millennium Centre, Phase 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 25 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angel Fernandez De La Pradilla
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970
West End, Brisbane, Queensland, 4101
Address used since 31 Aug 2016
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - current |
|
Juan A.
Bellevue Hill, Nsw, 2023
Address used since 31 Aug 2016
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 23 Jul 2018
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - current |
|
Angel Fernandez De La Pradilla Sainz
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 12 Apr 2021
West End, Brisbane, Queensland, 4101
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Fernando G.
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970
New Farm, Qld, 4005
Address used since 31 Aug 2016
2 Southbank Boulevard, Southbank, Vic, 3006
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - current |
| Manuel M. | Director | 18 Nov 2016 - 30 Mar 2023 |
| Francisco C. | Director | 18 Nov 2016 - 28 Feb 2023 |
| Jose T. | Director | 18 Nov 2016 - 11 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Phase Ii, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 24 Jun 2021 - 25 Jun 2021 |
| Level 1, 127 Alexandra Street, Hamilton, 3204 | Registered & physical | 23 Nov 2018 - 24 Jun 2021 |
| Level 1, 127 Alexandra Street, Hamilton, 3204 | Registered & physical | 31 Aug 2016 - 23 Nov 2018 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acciona Infrastructure Australia Pty Ltd Other (Other) |
Port Melbourne Victoria 3207 |
31 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acciona, S.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
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