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AUCKLAND ONE RAIL LIMITED (1488417) Registered

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Last updated on 20 Nov 2023
Matthew David BAYNIE
15 Lennox St, Normanhurst, Nsw, 2076 , Australia
18 Jan 2022
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Australian company directorship

[Not specified]
Darin Ronald CUSACK
8 Nikau Place, Riccarton, Christchurch, 8011 , New Zealand
16 Jan 2022
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Phillip John KERSHAW
Unit 2507, 4 Sterling Circuit, Camperdown, Nsw, 2050 , Australia
16 Jan 2022
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Australian company directorship

[Not specified]
Bertrand Herve LAUDE
60 Trevose Crescent #05-31, Singapore, 298090 , Singapore
14 Feb 2023
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Peter Stewart LODGE
38 Highfield Road, Canterbury, Victoria, 3126 , Australia
16 Jan 2022
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Australian company directorship

[Not specified]
Andrew MCCUSKER
46 Patteson Avenue, Mission Bay, Auckland, 1071 , New Zealand
16 Jan 2022
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Paul John MURRAY
803, 71 Macquarie Street, Circular Quay, Sydney, HSW 2000 , Australia
21 Jul 2023
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No
Ian Roger QUARRIE
1 Hendy Avenue, Collaroy, Nsw, 2097 , Australia
16 Jan 2022
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Australian company directorship

[Not specified]
Paula Rae REBSTOCK
19 Waipuia Place, Greenhithe, Auckland, 0632 , New Zealand
16 Jan 2022
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Vee Ming SIM
5 Draycott Drive, 12-02 The Arc At Draycott, Singapore, 259420 , Singapore
18 Jan 2022
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Former Directors

Omega ABALDONADO
24/81-87 Cecil Avenue, Castle Hill, Nsw, 2154 , Australia
16 Jan 2022
21 Jul 2023
Link to Consent Form

Australian company directorship

[Not specified]
Yim Sing LEONG
9 Nim Road, Singapore, 807543 , Singapore
16 Jan 2022
13 Feb 2023
Link to Consent Form
Simone Lee PIKE
44 Auburn Avenue, Northcote, Victoria, 3070 , Australia
16 Jan 2022
17 Jun 2022
Link to Consent Form

Australian company directorship

[Not specified]
Luciano AGATI
8 Primrose Avenue, Sandringham, Nsw, 2219 , Australia
20 Dec 2019
16 Jan 2022
Link to Consent Form

Australian company directorship

[Not specified]
Alexia GONTIER
50 Fairview Avenue, Camberwell, Vic, 3124 , Australia
13 Aug 2019
16 Jan 2022
Link to Consent Form

Australian company directorship

[Not specified]
Ian Joseph LADD
120 Trelissick Crescent, Ngaio, Wellington, 6035 , New Zealand
16 Nov 2018
16 Jan 2022
Link to Consent Form
Gerrit Bernard Pieter LENSINK
20 Richmond Road, Grey Lynn, Auckland, 1021 , New Zealand
08 Jul 2019
16 Jan 2022
Link to Consent Form
Gregory Francis POLLOCK
188 Glanmire Road, Newlands, Wellington, 6037 , New Zealand
02 Jun 2020
16 Jan 2022
Link to Consent Form
Amish VALLABH
1 Burnton Street, Epuni, Lower Hutt, 5011 , New Zealand
20 Dec 2019
16 Jan 2022
Link to Consent Form
Martin John KEARNEY
44b Ben Boyd Road, Neutral Bay, New South Wales, 2089 , Australia
16 Nov 2018
20 Dec 2019
Link to Consent Form

Australian company directorship

Yes

Australian company details

156137236
TRANSDEV SYDNEY FERRIES PTY LTD
Transdev Austalasia Pty Ltd, Suite 1, Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Peter Stewart LODGE
38 Highfield Rd, Victoria, Canterbury, 3126 , Australia
12 Mar 2004
30 Nov 2019
Link to Consent Form

Australian company directorship

Yes

Australian company details

079303816
TRANSDEV AUSTRALASIA PTY LTD
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Michel LADRAK
13 Artists Avenue, Beachlands, Auckland, 2018 , New Zealand
18 May 2017
21 Jun 2019
Link to Consent Form
Rene LALANDE
5 Highett Road, Hampton, Victoria, 3188 , Australia
14 Sep 2016
09 Nov 2018
Link to Consent Form

Australian company directorship

Yes

Australian company details

079303816
TRANSDEV AUSTRALASIA PTY LTD
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Pierre Yves Francois TALGORN
69 Downshire Road, Elsternwick. Victoria, 3185 , Australia
09 Jun 2015
09 Nov 2018
Link to Consent Form

Australian company directorship

Yes

Australian company details

079303816
TRANSDEV AUSTRALASIA PTY LTD
Transdev Australasia, Level 8, 469 La Trobe Street, Melbourne, 3000, AU
Martin John KEARNEY
174 Kyle Road, Greenhithe, Auckland, 0632 , New Zealand
22 Jun 2015
01 Apr 2017
Link to Consent Form
Nicholas John Armstrong CLARK
9 Ethel Street, Malvern, Victoria, 3144 , Australia
02 Mar 2015
14 Dec 2015
Link to Consent Form

Australian company directorship

Yes

Australian company details

079303816
TRANSDEV AUSTRALASIA PTY LTD
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Pierre-edouard DUBOIS
33 Bokhara Road, Caulfield South, 3162 , Australia
26 Aug 2011
09 Jun 2015
Link to Consent Form

Australian company directorship

[Not specified]
Terence SCOTT
17 Charles Fox Place, Saint Johns, Auckland, 1072 , New Zealand
08 Feb 2013
07 May 2015
Link to Consent Form
Mark James PATERSON
603 Nepean Highway, East Brighton, VIC , Australia
01 Mar 2014
30 Jan 2015
Link to Consent Form

Australian company directorship

[Not specified]
Jonathan METCALFE
2/7 Grantham Court, Brighton, 3186 , Australia
12 Nov 2008
21 Jan 2015
Link to Consent Form

Australian company directorship

[Not specified]
Edward THOMAS
1a Bemmersyde Avenue, Brighton. Vic, 3186 , Australia
13 Dec 2005
31 Oct 2014
Link to Consent Form

Australian company directorship

[Not specified]
Graham SIBERY
Apartment 13/4, Park Tower, 201 Spring Street, Melbourne, 3000 , Australia
23 Jun 2010
09 May 2013
Link to Consent Form

Australian company directorship

[Not specified]
Alan James CHAPLIN
Nestorstasse 1, Berlin, 10711 , Germany
23 Jun 2010
21 Feb 2012
Link to Consent Form
Bruce John HUGHES
223 Gold Street, Clifton Hill, Victoria, Australia 3068 ,
05 Sep 2006
18 Oct 2010
Link to Consent Form
Arthur BRUCE
195 Jones Road, Somerville Vic 912, Australia ,
02 Jul 2007
04 Jun 2010
Link to Consent Form
Hans Christian BAUNSOE
12 Regent Street, Brighton East, Victoria 3187 ,
01 Sep 2004
01 Dec 2009
Link to Consent Form
Raymond HUE
Les Terrssas Du Belvedere, 1, Chemin Du Prieure, Mont Saint Agnan 76130, France ,
07 Mar 2008
12 Dec 2008
Link to Consent Form
Geraud BOURSIN
4 Wills Street, Hawthorn East 3123, Victoria, Australia ,
12 Mar 2004
20 Oct 2008
Link to Consent Form
Robert Harold ANNELLS
355 Dorcas Street, South Melbourne, Victoria 3205 ,
12 Mar 2004
29 May 2006
Link to Consent Form
Dominique GIUNTINI
44 Allee Du Cleau, 91196 Gif Suryvette, France 75009 ,
12 Mar 2004
11 Nov 2005
Link to Consent Form
Gerard GOLAY
1/10 Longworth Avenue, Point Piper, New South Wales 2027 ,
12 Mar 2004
01 Sep 2004
Link to Consent Form

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AUCKLAND ONE RAIL LIMITED (1488417)
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Generated on Thursday, 02 May 2024 13:00:17 NZST

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