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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rivarol Pty Limited Other (Other) |
Level 5, 39 Delhi Road North Ryde, Nsw 2113 |
05 Dec 1928 - current |
Effective Date | 21 Jul 1991 |
Name | Csr Limited |
Type | Public Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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