General information
Freyssinet New Zealand Limited
Type: NZ Limited Company (Ltd)9429040492582
New Zealand Business Number
93990
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310130 - Bridge Construction Or Repair
Industry classification codes with description
Freyssinet New Zealand Limited (issued an NZ business identifier of 9429040492582) was registered on 01 Apr 1975. 6 addresess are currently in use by the company: 150N Harris Road, East Tamaki, Auckland, 2013 (type: office, registered). Unit 13, 150 Harris Road, East Tamaki, Auckland had been their registered address, until 10 Nov 2021. 1840000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1840000 shares (100 per cent of shares). "Bridge construction or repair" (ANZSIC E310130) is the category the Australian Bureau of Statistics issued Freyssinet New Zealand Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150n Harris Road, East Tamaki, Auckland, 2013 | Office & delivery & postal | 02 Nov 2021 |
| 150n Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 10 Nov 2021 |
| 150n Harris Road, East Tamaki, Auckland, 2013 | Office | 02 Nov 2023 |
Contact info
64 9 9507744
Phone (Phone)
jli@freyssinet.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
ddelbos@freyssinet.co.nz
Email
www.freyssinet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Carlo Marchese
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Cabarita, Sydney Nsw, 2137
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
| Jean-philippe R. | Director | 01 Dec 2021 - current |
| Patrick N. | Director | 30 Nov 2017 - 01 Dec 2021 |
| Manuel P. | Director | 23 Apr 2015 - 30 Nov 2017 |
|
Paul Lawrence Mcbarron
Castlecrag, Nsw 2068,
Address used since 23 Sep 2003 |
Director | 01 Nov 1999 - 23 Apr 2015 |
| Benoit L. | Director | 06 Apr 2010 - 02 Jul 2014 |
|
Bruno Michel Dupety
75005 Paris, France,
Address used since 27 Nov 2007 |
Director | 15 Sep 2005 - 31 Jan 2013 |
|
Yann Paul Grolimund
92150 Suresnes, France,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 06 Apr 2010 |
|
Andrew Anthony Kowalski
Pennant Hills, Nsw 2120, Australia,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 26 Mar 2008 |
|
Jean-pierre Marchand-arpoume
Paris 75014, France,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 23 Jan 2002 |
|
Jean-francois Gouedard
78148 Velizy-villacoublay, France,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 23 Jan 2002 |
|
Alain Michel Petot
92210 Sain-cloud, France,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 01 Oct 1996 |
Addresses
Principal place of activity
| 150n Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 13, 150 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 06 Apr 2021 - 10 Nov 2021 |
| Unit A, 6 Polaris Place, East Tamaki, Auckland, 2013 | Registered & physical | 16 Feb 2017 - 06 Apr 2021 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 26 Mar 2009 - 16 Feb 2017 |
| Kpmg Centre. 18 Viaduct Harbour Avenue, Auckland | Registered | 26 Mar 2009 - 16 Feb 2017 |
| C/o Kensingtonswan Lawyers, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 04 Jan 2007 - 26 Mar 2009 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 23 Feb 2004 - 04 Jan 2007 |
| Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 24 Dec 2003 - 23 Feb 2004 |
| Level 11 Kpmg Centre, 9 Princes Street, Auckland | Physical | 24 Nov 2001 - 24 Dec 2003 |
| Level 11, 9 Princess Street, Auckland | Registered | 24 Nov 2001 - 24 Dec 2003 |
| Level 11, 9 Princess Street, Auckland | Physical | 24 Nov 2001 - 24 Nov 2001 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical & registered | 20 Jun 2001 - 24 Nov 2001 |
| P E Newfield, Level 14, 157 Queen Street, Auckland | Physical | 10 Nov 1999 - 20 Jun 2001 |
| P E Newfield Solicitor, Level 14 Cml Centre, 157 Queen Street, Auckland | Registered | 10 Nov 1999 - 20 Jun 2001 |
| C/- The Fortune Manning Law Partnership, 12th Floor, 66 Wyndham Street, Auckland | Registered | 23 May 1994 - 10 Nov 1999 |
| Tower Two, Shortland Centre, 55 - 57 Shortland Street, Auckland | Registered | 09 Aug 1991 - 23 May 1994 |
Financial Data
Financial info
1840000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1840000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soletanche Freyssinet Other (Other) |
01 Apr 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marchand-arpousme, Jean Pierre Individual |
Paris 75014 France |
17 Dec 2003 - 17 Dec 2003 |
Ultimate Holding Company
| Name | Vinci Sas |
| Type | Public Limited Company |
| Country of origin | FR |
Location
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Libra Woodwork Limited Polaris Place |
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|
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|
Applied Consulting Limited 5c Polaris Place |
|
NZ Retail Services Limited Unit 9, 5 Polaris Place |
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