General information

Ferrovial Construction (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030327610
New Zealand Business Number
4329378
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Ferrovial Construction (New Zealand) Limited (New Zealand Business Number 9429030327610) was launched on 11 Apr 2013. 2 addresses are currently in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Ferrovial Construction (New Zealand) Limited used more names, namely: Ferrovial Agroman (New Zealand) Limited from 28 Feb 2013 to 29 Jun 2020. 4353450 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4353450 shares (100 per cent of shares), namely:
Ferrovial Construction (Australia) Pty Limited (an other) located at 65 Berry Street, North Sydney postcode NSW 2060. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Ferrovial Construction (New Zealand) Limited. The Businesscheck information was last updated on 13 May 2024.

Current address Type Used since
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 11 Apr 2013
Directors
Name and Address Role Period
Enrique Blanco
French Forest, Nsw, 2086
Address used since 20 Nov 2019
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970
Forrestville, Nsw, 2087
Address used since 10 Aug 2015
Director 11 Apr 2013 - current
Ignacio C. Director 11 Apr 2013 - current
Juan Miguel Lazcano Sanchez
Elizabeth Bay, Nsw, 2011
Address used since 23 Jan 2018
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970
Director 23 Jan 2018 - 11 Sep 2018
Jose G. Director 23 Jan 2018 - 11 Sep 2018
Javier G. Director 11 Apr 2013 - 23 Jan 2018
Carmelo R. Director 11 Apr 2013 - 30 Oct 2014
Financial Data
Financial info
4353450
Total number of Shares
August
Annual return filing month
December
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4353450
Shareholder Name Address Period
Ferrovial Construction (australia) Pty Limited
Other (Other)
65 Berry Street
North Sydney
NSW 2060
13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Ferrovial Agroman Limited
Other
11 Apr 2013 - 13 Dec 2013
Null - Ferrovial Agroman Limited
Other
11 Apr 2013 - 13 Dec 2013

Ultimate Holding Company
Effective Date 30 Aug 2017
Name Ferrovial, S.a.
Type Company
Ultimate Holding Company Number 91524515
Country of origin ES
Location
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