Colas Limited was launched on 26 Nov 2013 and issued an NZ business identifier of 9429041007747. This registered LTD company has been managed by 8 directors: Thierry Hubert Madelon - an active director whose contract began on 27 Nov 2020,
Barry Douglas Blunt - an active director whose contract began on 01 May 2023,
Vincent Rauturier - an active director whose contract began on 18 Sep 2023,
Jean-Marie Maillet - an inactive director whose contract began on 12 May 2022 and was terminated on 18 Sep 2023,
Simon Julian Everett - an inactive director whose contract began on 27 Nov 2020 and was terminated on 04 May 2023.
According to BizDb's data (updated on 22 Apr 2024), the company registered 1 address: 39 Mclaughlins Road, Manukau, Auckland, 2104 (category: registered, service).
Up to 11 Aug 2021, Colas Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Colas New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Colas Limited is classified as "Bituminous product mfg" (ANZSIC C170910).
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Aug 2020 to 11 Aug 2021
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Nov 2013 to 26 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Colas New Zealand Limited Shareholder NZBN: 9429048806909 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bull Tuna Trustees Limited Shareholder NZBN: 9429041038284 Company Number: 4861619 |
St Heliers Auckland Null 1071 New Zealand |
17 Mar 2014 - 01 Jun 2023 |
| Entity | Bull Tuna Trustees Limited Shareholder NZBN: 9429041038284 Company Number: 4861619 |
St Heliers Auckland 1071 New Zealand |
17 Mar 2014 - 01 Jun 2023 |
| Individual | Shapland, Mark Seymour |
Remuera Auckland 1050 New Zealand |
26 Nov 2013 - 30 Nov 2020 |
| Entity | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 |
24 Jun 2020 - 30 Nov 2020 | |
| Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
21 Oct 2019 - 24 Jun 2020 | |
| Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
Tauranga 3110 New Zealand |
26 Nov 2013 - 30 Nov 2020 |
| Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga New Zealand |
26 Nov 2013 - 21 Oct 2019 |
| Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
Tauranga 3110 New Zealand |
26 Nov 2013 - 30 Nov 2020 |
| Individual | Neal, Colin Ashley |
Remuera Auckland 1050 New Zealand |
26 Nov 2013 - 30 Nov 2020 |
| Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
41 Monmouth Street Tauranga 3110 New Zealand |
21 Oct 2019 - 24 Jun 2020 |
| Entity | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 |
Tauranga Tauranga 3110 New Zealand |
24 Jun 2020 - 30 Nov 2020 |
| Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
Tauranga 3110 New Zealand |
26 Nov 2013 - 30 Nov 2020 |
| Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
26 Nov 2013 - 15 Aug 2019 |
| Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga New Zealand |
26 Nov 2013 - 21 Oct 2019 |
| Individual | Shapland, Adrienne Louise |
Remuera Auckland 1050 New Zealand |
26 Nov 2013 - 15 Aug 2019 |
Thierry Hubert Madelon - Director
Appointment date: 27 Nov 2020
Address: Bella Vista, New South Wales, 2153 Australia
Address used since 27 Nov 2020
Barry Douglas Blunt - Director
Appointment date: 01 May 2023
Address: Morrinsville, 3300 New Zealand
Address used since 01 May 2023
Vincent Rauturier - Director
Appointment date: 18 Sep 2023
ASIC Name: Colas Australia Group Pty Ltd
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 18 Sep 2023
Jean-marie Maillet - Director (Inactive)
Appointment date: 12 May 2022
Termination date: 18 Sep 2023
Address: Kauma, Noumea, 98800 New Caledonia
Address used since 12 May 2022
Simon Julian Everett - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 04 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2020
Gilles Paul Guillier - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 12 May 2022
Address: Domaine De Tuband, Noumea, 98800 New Caledonia
Address used since 27 Nov 2020
Colin Ashley Neal - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 27 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2013
Mark Seymour Shapland - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 27 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2013
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