General information

Csr Building Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429040750194
New Zealand Business Number
42246
Company Number
Registered
Company Status
69392529526
Australian Business Number

Csr Building Products (Nz) Limited (NZBN 9429040750194) was registered on 05 Dec 1928. 4 addresses are in use by the company: 14 The Furlong, Takanini, Auckland, 2112 (type: registered, service). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. Csr Building Products (Nz) Limited used other aliases, namely: Csr Building Materials (Nz) Limited from 04 Dec 1995 to 03 Jun 2003, Monier Brickmakers Limited (17 Jul 1989 to 04 Dec 1995) and Monier Tile (N.z.) Limited (03 Sep 1970 - 17 Jul 1989). 3445000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3445000 shares (100% of shares), namely:
Rivarol Pty Limited (an other) located at Level 5, 39 Delhi Road, North Ryde, Nsw postcode 2113. Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 03 Aug 2020
14 The Furlong, Takanini, Auckland, 2112 Registered & service 03 Oct 2023
Contact info
64 9 2972800
Phone
https://www.csr.co.nz
Website
Directors
Name and Address Role Period
Heath Jarrod Hopwood
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Middle Park, 3206
Address used since 09 Jul 2021
Director 09 Jul 2021 - current
Christopher Peter Kenny
Howick, Auckland, 2014
Address used since 16 May 2023
Director 16 May 2023 - current
Sara-ann Lom
Brighton-le-sands, Nsw, 2216
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Jarvis Anthony Bryant
Roseville Chase, 2069
Address used since 10 Nov 2023
Director 10 Nov 2023 - current
David Fallu
Northbridge Nsw, 2063
Address used since 09 Jun 2017
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Director 09 Jun 2017 - 01 Sep 2023
Michael Mervyn Truter
Pukekohe, Auckland, 2120
Address used since 18 Apr 2023
Director 18 Apr 2023 - 16 May 2023
Robert George Watson
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Director 10 Dec 2018 - 18 Apr 2023
Debbie Jean Schroeder
North Curl Curl Nsw, 2099
Address used since 17 Jul 2020
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Director 17 Jul 2020 - 05 Nov 2021
Anthony Tannous
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 29 Jun 2017
Director 29 Jun 2017 - 23 Apr 2021
Sean Barry Ventris
North Ryde Nsw, 2113
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 08 Jun 2017
Director 08 Jun 2017 - 17 Jul 2020
Drew Charles Spiden
Hunters Hill / Nsw, 2110
Address used since 24 Dec 2015
Director 01 May 2015 - 01 Jul 2019
Mark Daryl Winnard
Glendowie, Auckland, 1071
Address used since 09 Sep 2014
Director 09 Sep 2014 - 28 Sep 2018
Sara-ann Lom
Brighton Le-sands, 2216
Address used since 01 Jun 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Director 01 Jun 2016 - 09 Jun 2017
Greg Barnes
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 24 Aug 2011
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 18 Feb 2010 - 01 Jun 2016
Nicholas Peter Pezet
Arcadia, Nsw, 2159
Address used since 01 Mar 2011
Director 01 Apr 2008 - 01 May 2015
Simon Dean Herriott
The Gardens, Auckland, 2105
Address used since 17 Jul 2013
Director 17 Jul 2013 - 27 Feb 2014
Paul Robert Croudace
Takanini, Auckland, 2245
Address used since 27 Aug 2010
Director 27 Aug 2010 - 26 Jul 2013
Neill Evans
Galston Road, Nsw 2059, Australia,
Address used since 29 Jun 2006
Director 26 Mar 2004 - 26 Feb 2010
Simon Andrew Hamilton-james
Alexandria, Nsw 2015, Australia,
Address used since 23 Jun 2005
Director 23 Jun 2005 - 20 Oct 2009
Bruce Douglas Short
Blaxland, Nsw 2774, Australia,
Address used since 23 Jun 2005
Director 23 Jun 2005 - 08 Apr 2008
Paul James William Beattie
Pymble Nsw 2073, Australia,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 18 Jan 2008
Christopher Grubb
Paddington, Nsw 2021, Australia,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 29 Jan 2007
Gregory Livingstone
Teneriffe Qld 4005, Australia,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 20 Jan 2006
Mark Stephan
Glen Haven, Nsw 2156, Australia,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 23 Jun 2005
Roger Payne
West Pennant Hills, Nsw 2125, Australia,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 23 Jun 2005
Marsden Griffiths
Remuera, Auckland,
Address used since 03 Jul 2003
Director 03 Jul 2003 - 26 Mar 2004
Robert Edward Elliot
Paddington 2021, Australia,
Address used since 30 Jun 2003
Director 20 Oct 1995 - 12 Dec 2003
Graeme Francis Pettigrew
Killara, New South Wales 2071, Australia,
Address used since 11 Dec 1998
Director 11 Dec 1998 - 02 Dec 2003
Andrew Stuart Hofer
Ramarama, Auckland,
Address used since 28 Mar 2003
Director 28 Mar 2003 - 02 Dec 2003
William Kenneth Webb
Howick, Auckland,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 28 Mar 2003
Kevin Merton
Birkenhead, Auckland,
Address used since 31 Mar 2001
Director 31 Mar 2001 - 26 Mar 2003
William Herbert Webb
Howick, Auckland,
Address used since 11 Dec 1998
Director 11 Dec 1998 - 04 Jul 2002
Nicholas Peter Pezet
Laingholm, Auckland,
Address used since 11 Dec 1998
Director 11 Dec 1998 - 31 Mar 2001
David Eric Bower
Remuera, Auckland,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 11 Dec 1998
Alan Malcolm Revie
Devonport, Auckland,
Address used since 18 May 1993
Director 18 May 1993 - 11 Dec 1998
Brent Graham Baker
Bayview, N S W -2104, Australia,
Address used since 20 Oct 1995
Director 20 Oct 1995 - 11 Dec 1998
Peter John Bowen
Bayview, Nsw - 2104, Australia,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 27 Nov 1995
David Vincent Cullen
Clonarf, N S W 2093, Australia,
Address used since 22 Sep 1994
Director 22 Sep 1994 - 21 Nov 1995
Geoffrey Williams Squires
Davidson, Nsw - 2085, Australia,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 21 Sep 1994
Michael William O'donnell
Pakuranga, Auckland,
Address used since 30 Mar 1992
Director 30 Mar 1992 - 01 Aug 1992
Addresses
Previous address Type Period
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 13 May 2004 - 03 Aug 2020
1 Monier Place, Penrose, Auckland Physical 30 Jun 1998 - 13 May 2004
1 Monier Place, Penrose, Auckland Registered 24 Jun 1997 - 13 May 2004
Financial Data
Financial info
3445000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3445000
Shareholder Name Address Period
Rivarol Pty Limited
Other (Other)
Level 5, 39 Delhi Road
North Ryde, Nsw
2113
05 Dec 1928 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Csr Limited
Type Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location