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Nz Brick Distributors Gp Limited

Type: NZ Limited Company (Ltd)
9429030320437
NZBN
4341878
Company Number
Registered
Company Status
Current address
99 Sawyers Arms Road
Northcote
Christchurch 8052
New Zealand
Registered & physical & service address used since 15 Mar 2013

Nz Brick Distributors Gp Limited, a registered company, was registered on 15 Mar 2013. 9429030320437 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: David Thomas Fitzharris - an active director whose contract began on 15 Mar 2013,
Lindsay Richard Partridge - an active director whose contract began on 15 Mar 2013,
Julie Ann Coates - an active director whose contract began on 13 Sep 2019,
Heath Jarrod Hopwood - an active director whose contract began on 08 Aug 2022,
Alistair Thomas Dock - an inactive director whose contract began on 26 Apr 2021 and was terminated on 15 Jul 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 99 Sawyers Arms Road, Northcote, Christchurch, 8052 (type: registered, physical).
A total of 1000100 shares are allotted to 2 shareholders (2 groups). The first group consists of 500050 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500050 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500050
Entity (NZ Limited Company) Csr Building Products (nz) Limited
Shareholder NZBN: 9429040750194
Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 500050
Entity (Overseas ASIC Company) Brickworks Building Products (nz) Pty Ltd
Shareholder NZBN: 9429038148668
Auckland Central
Auckland
1010
New Zealand
Directors

David Thomas Fitzharris - Director

Appointment date: 15 Mar 2013

ASIC Name: The Austral Brick Co Pty Ltd

Address: Cranebrook, Nsw, 2749 Australia

Address used since 15 Mar 2013

Address: Horsley Park, Nsw, 2175 Australia


Lindsay Richard Partridge - Director

Appointment date: 15 Mar 2013

ASIC Name: Brickworks Ltd

Address: Sydney, Nsw, 2000 Australia

Address used since 15 Mar 2013

Address: Horsley Park, Nsw, 2175 Australia


Julie Ann Coates - Director

Appointment date: 13 Sep 2019

ASIC Name: Csr Limited

Address: Milsons Point, Nsw, 2061 Australia

Address used since 11 Oct 2023

Address: North Ryde, Nsw, 2113 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 13 Sep 2019


Heath Jarrod Hopwood - Director

Appointment date: 08 Aug 2022

Address: Middle Park, Vic, 3206 Australia

Address used since 08 Aug 2022


Alistair Thomas Dock - Director (Inactive)

Appointment date: 26 Apr 2021

Termination date: 15 Jul 2022

ASIC Name: Csr Building Products Limited

Address: North Ryde, Nsw, 2113 Australia

Address: Sylvania Waters, Nsw, 2244 Australia

Address used since 26 Apr 2021


Anthony Tannous - Director (Inactive)

Appointment date: 19 Jun 2020

Termination date: 23 Apr 2021

ASIC Name: Csr Building Products Limited

Address: North Ryde, Nsw, 2113 Australia

Address: Turramurra, Nsw, 2074 Australia

Address used since 19 Jun 2020


Nicholas Peter Pezet - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 19 Jun 2020

ASIC Name: Pgh Bricks & Pavers Pty Limited

Address: Nsw, 2113 Australia

Address: Arcadia, Nsw, 2159 Australia

Address used since 13 Dec 2016


Alan Robert Harold Sindel - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 13 Sep 2019

ASIC Name: Csr Limited

Address: Lindfield, Nsw, 2070 Australia

Address used since 15 Mar 2013

Address: North Ryde, Nsw, 2113 Australia


Drew Charles Spiden - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 13 Dec 2016

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 14 May 2015


Nicholas Peter Pezet - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 01 May 2015

Address: Arcadia, NSW 2159 Australia

Address used since 15 Mar 2013

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