General information

Cosentino New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042359753
New Zealand Business Number
6001068
Company Number
Registered
Company Status

Cosentino New Zealand Limited (New Zealand Business Number 9429042359753) was launched on 18 May 2016. 2 addresses are in use by the company: Level 27, Lumley Centre, 88 Shortland Street Auckland Central, Auckland, 1010 (type: physical, service). 1717304 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1717304 shares (100 per cent of shares). Our information was last updated on 23 Feb 2024.

Current address Type Used since
Level 27, Lumley Centre, 88 Shortland Street Auckland Central, Auckland, 1010 Physical & service & registered 18 May 2016
Directors
Name and Address Role Period
Alvaro Gonzalez Gonzalez
#16-22 Silversea, Singapore, 449308
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Eitay Shimony
Casula, New South Wales, 2170
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 12 Nov 2021
Director 12 Nov 2021 - current
Christophe Arthur Gontier
Alexandria, New South Wales, 2015
Address used since 01 Feb 2018
Casula, New South Wales, 2170
Address used since 01 Jan 1970
Director 01 Feb 2018 - 31 Mar 2022
Con William Papadakis
Berala, New South Wales, 2141
Address used since 01 Feb 2018
Casula, New South Wales, 2170
Address used since 01 Jan 1970
Director 01 Feb 2018 - 28 Jul 2021
Gines R. Director 18 May 2016 - 25 Mar 2021
Eduardo Martinez-cosentino Alfonso
Houston, Texas, 77098
Address used since 18 May 2016
Miami, Florida, 33133
Address used since 27 Nov 2018
Director 18 May 2016 - 25 Mar 2021
Pablo Javier Perez Cuesta
Rushcutters Bay, Nsw, 2011
Address used since 12 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Casula, Nsw, 2170
Address used since 01 Jan 1970
Director 12 May 2017 - 01 Feb 2018
Gary Owen Isherwood
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cronulla, Nsw, 2230
Address used since 18 May 2016
Director 18 May 2016 - 12 May 2017
Financial Data
Financial info
1717304
Total number of Shares
November
Annual return filing month
December
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1717304
Shareholder Name Address Period
Cosentino Global, S.l.u.
Other (Other)
24 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Cosentino S.a.
Company Number: A04117297
Other
18 May 2016 - 24 Feb 2022

Ultimate Holding Company
Effective Date 13 Nov 2017
Name Grupo Cosentino Sl
Type Company
Country of origin ES
Location
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