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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cosentino Global, S.l.u. Other (Other) |
24 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cosentino S.a. Company Number: A04117297 Other |
18 May 2016 - 24 Feb 2022 |
Effective Date | 13 Nov 2017 |
Name | Grupo Cosentino Sl |
Type | Company |
Country of origin | ES |
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