Former Directors
Full legal name:
Abdul Rafeeck
OLIYATH
Residential Address:
14a Elstree Avenue, Glen Innes, Auckland, 1072
, New Zealand
Appointment Date:
21 Feb 2023
Ceased date:
03 Nov 2023
Full legal name:
Luciano
AGATI
Residential Address:
8 Primrose Avenue, Sandringham, Nsw, 2219
, Australia
Appointment Date:
20 Dec 2019
Ceased date:
05 Apr 2023
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Amish
VALLABH
Residential Address:
1 Burnton Street, Epuni, Lower Hutt, 5011
, New Zealand
Appointment Date:
20 Dec 2019
Ceased date:
23 Nov 2022
Full legal name:
Gregory Francis
POLLOCK
Residential Address:
188 Glanmire Road, Newlands, Wellington, 6037
, New Zealand
Appointment Date:
02 Jun 2020
Ceased date:
25 Feb 2022
Full legal name:
Martin John
KEARNEY
Residential Address:
44b Ben Boyd Road, Neutral Bay, New South Wales, 2089
, Australia
Appointment Date:
16 Nov 2018
Ceased date:
20 Dec 2019
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
156137236
Company name:
TRANSDEV SYDNEY FERRIES PTY LTD
Registered office address:
Transdev Australasia Pty Ltd, Suite 1, Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Peter Stewart
LODGE
Residential Address:
38 Highfield Road, Canterbury, Vic, 3126
, Australia
Appointment Date:
02 May 2014
Ceased date:
01 Dec 2019
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
079303816
Company name:
TRANSDEV AUSTRALASIA PTY LTD
Registered office address:
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Christian
SCHREYER
Residential Address:
Eichenweg 15, 14532 Kleinmachnow, Brandenberg
, Germany
Appointment Date:
01 Feb 2016
Ceased date:
19 Sep 2019
Full legal name:
Michel
LADRAK
Residential Address:
13 Artists Avenue, Beachlands, Auckland, 2018
, New Zealand
Appointment Date:
16 Nov 2018
Ceased date:
21 Jun 2019
Full legal name:
Pierre Yves Francois
TALGORN
Residential Address:
69 Downshire Road, Elsternwick, Victoria, 3185
, Australia
Appointment Date:
09 Jun 2015
Ceased date:
09 Nov 2018
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
079303816
Company name:
TRANSDEV AUSTRALASIA PTY LTD
Registered office address:
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Rene
LALANDE
Residential Address:
5 Highett Road, Hampton, Victoria, 3188
, Australia
Appointment Date:
14 Sep 2016
Ceased date:
09 Nov 2018
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
079303816
Company name:
TRANSDEV AUSTRALASIA PTY LTD
Registered office address:
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Alan David
BANNISTER
Residential Address:
3 Poplar Grove, Thorndon, Wellington, 6011
, New Zealand
Appointment Date:
09 Feb 2017
Ceased date:
07 Nov 2018
Full legal name:
Nathan John
LANTHOIS
Residential Address:
Unit 1, 33 Collins Street, Mentone, Victoria, 3194
, Australia
Appointment Date:
28 Jul 2017
Ceased date:
07 Nov 2018
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
087535153
Company name:
TRANSDEV NSW SOUTH PTY LTD
Registered office address:
Transdev Australasia Pty Ltd, Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Shane Raniera
ELLISON
Residential Address:
30 Imperial Avenue, Bondi, New South Wales, 2026
, Australia
Appointment Date:
01 Feb 2016
Ceased date:
08 May 2017
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
087535153
Company name:
TRANSDEV NSW SOUTH PTY LTD
Registered office address:
Transdev Australasia Pty Ltd, Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Martin John
KEARNEY
Residential Address:
9/95 Milson Road, Cremorne Point, Sydney Nsw, 2090
, Australia
Appointment Date:
01 Feb 2016
Ceased date:
01 Apr 2017
Director of an Australian company:
No
Full legal name:
Kaj Niclas Johan
FLODIN
Residential Address:
Unit 1, 237 The Terrace, Te Aro, Wellington, 6011
, New Zealand
Appointment Date:
10 May 2016
Ceased date:
31 Dec 2016
Full legal name:
Alan David
BANNISTER
Residential Address:
7 Cook Mews, Point Cook, Victoria, 3030
, Australia
Appointment Date:
07 Mar 2016
Ceased date:
10 May 2016
Director of an Australian company:
No
Full legal name:
Nicholas
CLARK
Residential Address:
9 Ethel Street, Malvern, Victoria, 3144
, Australia
Appointment Date:
02 Mar 2015
Ceased date:
14 Dec 2015
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
079303816
Company name:
TRANSDEV AUSTRALASIA PTY LTD
Registered office address:
Level 8, 469 La Trobe Street, Melbourne, Victoria, 3000, AU
Full legal name:
Pierre-edouard
DUBOIS
Residential Address:
33 Bokhara Road, Caulfield South, Vic, 3162
, Australia
Appointment Date:
02 May 2014
Ceased date:
09 Jun 2015
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Terence
SCOTT
Residential Address:
17 Charles Fox, Royal Oak, Auckland, 1072
, New Zealand
Appointment Date:
02 May 2014
Ceased date:
07 May 2015
Full legal name:
Jonathan Newton
METCALFE
Residential Address:
Unit 2, 7 Grantham Court, Brighton, Vic, 3186
, Australia
Appointment Date:
02 May 2014
Ceased date:
19 Feb 2015
Australian company directorship
Director of an Australian company:
[Not specified]