New Zealand Business Listing

Freyssinet New Zealand Limited was incorporated on 1 April 1975 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18725 days.

Overview

NZ Business Number: 9429040492582
Company Number: 93990
Company Name: FREYSSINET NEW ZEALAND LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 1 April 1975 (Tuesday)
Status: Registered
Status History: Registered as of 1 April 1975 (Tuesday)
Date of Re-registration: 25 June 1997 (Wednesday)
Registered Office: 150n Harris Road
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin: New Zealand
Address for Service: 150n Harris Road
East Tamaki
Auckland
NEW ZEALAND 2013
Postal Address File ID: Registered Office: 1567423
Address for Service: 1567423

Historic Data for Addresses

Principal Place of Business

From 9 August 1991 to 23 May 1994
Tower Two, Shortland Centre, 55 - 57 Shortland Street, Auckland
From 23 May 1994 to 10 November 1999
C/- The Fortune Manning Law Partnership, 12th Floor, 66 Wyndham Street, Auckland
From 10 November 1999 to 20 June 2001
P E Newfield Solicitor, Level 14 Cml Centre, 157 Queen Street, Auckland
From 20 June 2001 to 24 November 2001
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
From 24 November 2001 to 24 December 2003
Level 11, 9 Princess Street, Auckland
From 24 December 2003 to 23 February 2004
Kpmg Centre, 9 Princes Street, Auckland, New Zealand
From 23 February 2004 to 4 January 2007
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
From 4 January 2007 to 26 March 2009
C/o Kensingtonswan Lawyers, 18 Viaduct Harbour Avenue, Auckland

Address for Service

From 10 November 1999 to 20 June 2001
P E Newfield, Level 14, 157 Queen Street, Auckland
From 20 June 2001 to 24 November 2001
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
From 24 November 2001 to 24 December 2003
Level 11 Kpmg Centre, 9 Princes Street, Auckland
From 24 November 2001 to 24 November 2001
Level 11, 9 Princess Street, Auckland
From 24 December 2003 to 23 February 2004
Kpmg Centre, 9 Princes Street, Auckland, New Zealand
From 23 February 2004 to 4 January 2007
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
From 4 January 2007 to 26 March 2009
C/o Kensingtonswan Lawyers, 18 Viaduct Harbour Avenue, Auckland

Company Directors

2 listed

GM

Giovanni Carlo MARCHESE

Appointed 31 Jan 2013 · 4 Parkside Terrace, Cabarita, Sydney Nsw, AU, 2137

JR

Jean-philippe Alphonse RICARD

Appointed 1 Dec 2021 · 34 Routte De Saint Nom, L'etang-la-ville, FR, 78620

Company Shareholders

1 share parcel · 1,840,000 shares total

Share allocation 1

1,840,000 shares (100%)

SOLETANCHE FREYSSINET
280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, FRANCE, 92500