General information
Cpb Contractors Pty Limited
Type: Overseas Asic Company (Asic)9429035664888
New Zealand Business Number
1447304
Company Number
Registered
Company Status
000893667
Australian Company Number
Cpb Contractors Pty Limited (issued an NZ business identifier of 9429035664888) was incorporated on 19 Nov 2003. 1 address is currently in use by the company: Level 2 19 Hargreaves St, St Marys Bay, Auckland, 1011 (type: registered. Level 15, 8 Hereford St, Freemans Bay, Auckland had been their registered address, up to 01 May 2015. Cpb Contractors Pty Limited used other names, namely: Leighton Contractors Pty Limited from 19 Nov 2003 to 05 Jan 2016. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 19 Hargreaves St, St Marys Bay, Auckland, 1011 | Registered | 01 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Camillo Robert Masci
7 Wharf Street, Hamilton, Qld, 4007
Address used since 02 Mar 2018
Mcdowall, Qld, 4053
Address used since 02 Mar 2018 |
Director | 23 Feb 2018 - current |
|
Colin James Carrigan
8-10 Clfford Street, Mosman, NSW, 208
Address used since 20 Dec 2019
2b Brady Street, Mosman Nsw, 2088
Address used since 20 Dec 2019
Neutral Bay, Nsw, 2089
Address used since 20 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Jason Jeffrey Spears
Bulimba, Qld, 4171
Address used since 13 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Pedro Vicente Maese
110-116 Alfred Street, Milsons Point Nsw, 2061
Address used since 07 Jul 2022 |
Director | 30 Jun 2022 - current |
|
Colin James Carrigan
Mosman, Nsw, 2088
Address used since 04 Aug 2023 |
Director | 19 Jul 2023 - current |
|
Paul Corbett
Auckland Central, Auckland, 1011
Address used since 30 May 2019 Address used from 23 Mar 2009 to 01 May 2015 |
Person Authorised for Service | unknown - current |
|
Juan Santamaria Cases
Mosman, Nsw, 2088
Address used since 12 Oct 2017
Sydney Nsw 2000,
Address used since 12 Oct 2017 |
Director | 24 Aug 2017 - 30 Jun 2022 |
|
Diego Miguel Zumaquero Garcia
130 Elizabeth Street, Sydney, Nsw, 2000
Address used since 27 Feb 2020 |
Director | 26 Feb 2020 - 16 Nov 2020 |
|
Michael John Major Wright
Chelmer Qld, 4068
Address used since 12 Oct 2017 |
Director | 24 Aug 2017 - 05 Feb 2020 |
|
Stuart Edward Charlton
Balgowlah, Nsw, 2093
Address used since 27 Jun 2017
22 Seaview Street, Balgowlah Heights, Nsw, 2093
Address used since 27 Jun 2017 |
Director | 26 Jun 2017 - 29 Nov 2019 |
|
Anthony Joseph Pike
Auckland Central, Auckland, 1011
Address used from 01 May 2015 to 30 May 2019 |
Person Authorised For Service | 01 May 2015 - 30 May 2019 |
|
Anthony Joseph Pike
Auckland Central, Auckland, 1011
Address used from 01 May 2015 to 30 May 2019 |
Person Authorised for Service | 01 May 2015 - 30 May 2019 |
|
Roman Garrido Sanchez
Cremorne, Nsw, 2090
Address used since 02 Jun 2015 |
Director | 20 Mar 2015 - 01 Apr 2019 |
|
Gregory Bernard Sparkman
Broadbeach Waters, Qld, 4218
Address used since 05 Oct 2017 |
Director | 11 Aug 2017 - 23 Feb 2018 |
|
Adolfo Valderas Martinez
North Sydney, Nsw, 2060
Address used since 24 Mar 2015 |
Director | 19 Mar 2015 - 01 Dec 2017 |
|
Stefan Camphausen
Gordon, Nsw, 2072
Address used since 16 Aug 2016 |
Director | 15 Aug 2016 - 15 Sep 2017 |
|
Rodney Lewis Heale
Hawthorn, Vic, 3122
Address used since 11 Feb 2016 |
Director | 20 Jan 2016 - 11 Aug 2017 |
|
Timothy Mark Harris
Cremorne, Nsw, 2090
Address used since 24 Mar 2015 |
Director | 19 Mar 2015 - 01 Aug 2016 |
|
Simon William Ballard
South Yarra, Vic, 3141
Address used since 23 Dec 2015 |
Director | 17 Dec 2015 - 20 Jan 2016 |
|
Craig Allen Laslett
Church Point, Nsw, 2105
Address used since 24 Mar 2015 |
Director | 19 Mar 2015 - 31 Dec 2015 |
|
Paul Corbett
Auckland Central, Auckland, 1011
Address used since 30 May 2019 Address used from 23 Mar 2009 to 01 May 2015
St Marys Bay, Auckland, 1011
Address used from 23 Mar 2009 to 01 May 2015 |
Person Authorised For Service | unknown - 01 May 2015 |
|
Mike Booth
Freemans Bay, Auckland, 1011
Address used from 23 Mar 2009 to 01 May 2015 |
Person Authorised For Service | unknown - 01 May 2015 |
|
Michael Keith Metcalfe
Killara, Nsw, 2071
Address used since 07 Sep 2010 |
Director | 01 Sep 2010 - 02 Apr 2015 |
|
Marcelino Fernandez Verdes
98-100 North Steyne, Manly Nsw, 2095
Address used since 08 May 2014 |
Director | 14 Apr 2014 - 19 Mar 2015 |
|
Francisco Javier Loizaga Jimenez
5 Macquarie Street, Sydney, Nsw, 2000
Address used since 03 Jun 2014 |
Director | 14 Apr 2014 - 19 Mar 2015 |
|
David Vincent Jurd
Fairlight, Nsw, 2094
Address used since 30 Jul 2014 |
Director | 29 Jul 2014 - 24 Feb 2015 |
|
Peter Jeremy Hicks
Waverton, Nsw, 2060
Address used since 13 Aug 2013 |
Director | 19 Nov 2012 - 08 Sep 2014 |
|
Craig Allen Laslett
Church Point, Nsw, 2105
Address used since 07 Sep 2010 |
Director | 01 Sep 2010 - 29 Jul 2014 |
|
Peter Allan Gregg
472 Pacific Highway, St Leonards, Nsw, 2065
Address used since 05 Sep 2011 |
Director | 18 Aug 2011 - 13 Mar 2014 |
|
Hamish Gordon Tyrwhitt
Mosman, Nsw, 2088
Address used since 23 Nov 2011 |
Director | 17 Nov 2011 - 13 Mar 2014 |
|
Malcolm Robert Ashcroft
28-32 Crown Road, Queenscliff Nsw, 2096
Address used since 22 Mar 2013 |
Director | 15 Mar 2013 - 13 Mar 2014 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington, 6035
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 19 Nov 2012 |
|
Kenneth Charles Borda
96 Mcdonnell Road Mid Level,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 19 Nov 2012 |
|
Robert Wynn Kirkby
Middle Park, Vic, 3206
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 19 Nov 2012 |
|
Dean David Hawkins
1 Northcliffe Street, Milsons Point, Nsw, 2061
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 19 Nov 2012 |
|
Robert Douglas Humphris
Turramurra, Nsw, 2074
Address used since 16 Mar 2012 |
Director | 28 Feb 2012 - 19 Nov 2012 |
|
Achim Drescher
67 New Beach Road, Darling Point, Nsw, 2027
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 22 May 2012 |
|
Peter Geoffrey Pollard
1 Copelen Street, South Yarra, Vic, 3141
Address used since 28 May 2014 |
Director | 01 Sep 2010 - 20 Dec 2011 |
|
David Graeme Stewart
Wahroonga, Nsw, 2076
Address used since 24 Aug 2011 |
Director | 18 Aug 2011 - 24 Aug 2011 |
|
Peter John Mcmorrow
Claremont, Wa, 6010
Address used since 08 Jul 2005 |
Director | 19 Nov 2003 - 18 May 2011 |
|
Peter Geoffrey Pollard
1 Copelen Street, South Yarra, Vic, 3141
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 18 May 2011 |
|
William Joseph Wild
Currumbin Valley, Qld, 4223
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 13 May 2011 |
|
David Graeme Stewart
46 Burns Road, Wahroonga, Nsw, 2076
Address used since 01 Mar 2011 |
Director | 01 Feb 2011 - 13 May 2011 |
|
Dieter Siegfried Adamsas
Turramurra, Nsw, 2074
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 28 Feb 2011 |
|
Wallace Macarthur King
Woolwich, Nsw, 2110
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 31 Jan 2011 |
|
Michael Patrick Quigley
Mosman N S W 2088, Australia,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 25 Jul 2009 |
|
Laurence William Voyer
Pullenvale, Qld 4069, Australia,
Address used since 02 Jan 2008 |
Director | 19 Nov 2003 - 08 May 2009 |
|
Raymond Sputore
Winthrop Perth, Wa 6150, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 01 Jul 2007 |
|
David Ernest Wilson
Wahroonga, Nsw 2076, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 01 Jul 2007 |
|
Peter Geoffrey Pollard
South Yarra, Vic 3141, Australia,
Address used since 06 May 2005 |
Director | 06 May 2005 - 01 Jul 2007 |
|
Hamish Gordon Tyrwhitt
Toorak, Vic 3142, Australia,
Address used since 04 Dec 2006 |
Director | 01 Mar 2005 - 15 Feb 2007 |
|
Robert Lawrence Hawkins
Northbridge, Nsw 2063, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 30 Sep 2005 |
|
Antony Leslie Jacobs
Toorak, Vic 3142, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 06 May 2005 |
|
Ian Merlyn Luck
Camberwell, Vic 3124, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 01 Feb 2005 |
|
Robert John Merkenhof
Lane Cove, Nsw 2066, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 05 May 2004 |
|
Richard Peter Turchini
Wahroonga, Nsw 2076, Australia,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 23 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 8 Hereford St, Freemans Bay, Auckland, 1011 | Registered | 16 Dec 2012 - 01 May 2015 |
| Level 3, Building 2, Candida Office Park,61 Constellation Dr, Mairangi Bay,north Shore 0757, Auckland | Registered | 23 Mar 2009 - 16 Dec 2012 |
| Level 3, Bldg 2, Candida Office Park, 61, Constellation Dr, Mairangi Bay, North, Shore 0757, Auckland | Registered | 23 Mar 2009 - 23 Mar 2009 |
| Level 13, Anz Centre, 29 Albert Street, Auckland Central | Registered | 07 Jun 2005 - 07 Jun 2005 |
| Kpmg Centre, 18 Viaduct Harbour Ave, Maritime Square, Auckland | Registered | 28 Jan 2005 - 07 Jun 2005 |
| Kpmg Centre, 9 Princes Street, Auckland | Registered | 19 Nov 2003 - 28 Jan 2005 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
11 Apr 2023
Annual return last filed
AU
Country of origin
Location
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