Cpb Contractors Pty Limited, a registered company, was registered on 19 Nov 2003. 9429035664888 is the NZBN it was issued. The company has been supervised by 56 directors: Camillo Robert Masci - an active director whose contract started on 23 Feb 2018,
Colin James Carrigan - an active director whose contract started on 04 Dec 2019,
Jason Jeffrey Spears - an active director whose contract started on 10 Nov 2020,
Pedro Vicente Maese - an active director whose contract started on 30 Jun 2022,
Colin James Carrigan - an active director whose contract started on 19 Jul 2023.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 19 Hargreaves St, St Marys Bay, Auckland, 1011 (category: registered.
Cpb Contractors Pty Limited had been using Level 15, 8 Hereford St, Freemans Bay, Auckland as their registered address until 01 May 2015.
Old names for this company, as we found at BizDb, included: from 19 Nov 2003 to 05 Jan 2016 they were called Leighton Contractors Pty Limited.
Previous addresses
Address: Level 15, 8 Hereford St, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 16 Dec 2012 to 01 May 2015
Address: Level 3, Building 2, Candida Office Park,61 Constellation Dr, Mairangi Bay,north Shore 0757, Auckland New Zealand
Registered address used from 23 Mar 2009 to 16 Dec 2012
Address: Level 3, Bldg 2, Candida Office Park, 61, Constellation Dr, Mairangi Bay, North, Shore 0757, Auckland
Registered address used from 23 Mar 2009 to 23 Mar 2009
Address: Level 13, Anz Centre, 29 Albert Street, Auckland Central
Registered address used from 07 Jun 2005 to 07 Jun 2005
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Maritime Square, Auckland
Registered address used from 28 Jan 2005 to 07 Jun 2005
Address: Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 19 Nov 2003 to 28 Jan 2005
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2023
Country of origin: AU
Camillo Robert Masci - Director
Appointment date: 23 Feb 2018
Address: 7 Wharf Street, Hamilton, Qld, 4007 Australia
Address used since 02 Mar 2018
Address: Mcdowall, Qld, 4053 Australia
Address used since 02 Mar 2018
Colin James Carrigan - Director
Appointment date: 04 Dec 2019
Address: 8-10 Clfford Street, Mosman, NSW, 208 Australia
Address used since 20 Dec 2019
Address: 2b Brady Street, Mosman Nsw, 2088 Australia
Address used since 20 Dec 2019
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 20 Dec 2019
Jason Jeffrey Spears - Director
Appointment date: 10 Nov 2020
Address: Bulimba, Qld, 4171 Australia
Address used since 13 Nov 2020
Pedro Vicente Maese - Director
Appointment date: 30 Jun 2022
Address: 110-116 Alfred Street, Milsons Point Nsw, 2061 Australia
Address used since 07 Jul 2022
Colin James Carrigan - Director
Appointment date: 19 Jul 2023
Address: Mosman, Nsw, 2088 Australia
Address used since 04 Aug 2023
Paul Corbett - Person Authorised for Service
Address: Auckland Central, Auckland, 1011 New Zealand
Address used since 30 May 2019
Address: New Zealand
Address used from 23 Mar 2009 to 01 May 2015
Juan Santamaria Cases - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 30 Jun 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Oct 2017
Address: Sydney Nsw 2000, Australia
Address used since 12 Oct 2017
Diego Miguel Zumaquero Garcia - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 16 Nov 2020
Address: 130 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address used since 27 Feb 2020
Michael John Major Wright - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 05 Feb 2020
Address: Chelmer Qld, 4068 Australia
Address used since 12 Oct 2017
Stuart Edward Charlton - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 29 Nov 2019
Address: Balgowlah, Nsw, 2093 Australia
Address used since 27 Jun 2017
Address: 22 Seaview Street, Balgowlah Heights, Nsw, 2093 Australia
Address used since 27 Jun 2017
Anthony Joseph Pike - Person Authorised For Service
Appointment date: 01 May 2015
Termination date: 30 May 2019
Address: Auckland Central, Auckland, 1011 New Zealand
Address used from 01 May 2015 to 30 May 2019
Anthony Joseph Pike - Person Authorised for Service
Appointment date: 01 May 2015
Termination date: 30 May 2019
Address: Auckland Central, Auckland, 1011 New Zealand
Address used from 01 May 2015 to 30 May 2019
Roman Garrido Sanchez - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 01 Apr 2019
Address: Cremorne, Nsw, 2090 Australia
Address used since 02 Jun 2015
Gregory Bernard Sparkman - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 23 Feb 2018
Address: Broadbeach Waters, Qld, 4218 Australia
Address used since 05 Oct 2017
Adolfo Valderas Martinez - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 01 Dec 2017
Address: North Sydney, Nsw, 2060 Australia
Address used since 24 Mar 2015
Stefan Camphausen - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 15 Sep 2017
Address: Gordon, Nsw, 2072 Australia
Address used since 16 Aug 2016
Rodney Lewis Heale - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 11 Aug 2017
Address: Hawthorn, Vic, 3122 Australia
Address used since 11 Feb 2016
Timothy Mark Harris - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 01 Aug 2016
Address: Cremorne, Nsw, 2090 Australia
Address used since 24 Mar 2015
Simon William Ballard - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 20 Jan 2016
Address: South Yarra, Vic, 3141 Australia
Address used since 23 Dec 2015
Craig Allen Laslett - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 31 Dec 2015
Address: Church Point, Nsw, 2105 Australia
Address used since 24 Mar 2015
Paul Corbett - Person Authorised For Service
Termination date: 01 May 2015
Address: Auckland Central, Auckland, 1011 New Zealand
Address used since 30 May 2019
Address: New Zealand
Address used from 23 Mar 2009 to 01 May 2015
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used from 23 Mar 2009 to 01 May 2015
Mike Booth - Person Authorised For Service
Termination date: 01 May 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used from 23 Mar 2009 to 01 May 2015
Michael Keith Metcalfe - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 02 Apr 2015
Address: Killara, Nsw, 2071 Australia
Address used since 07 Sep 2010
Marcelino Fernandez Verdes - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 19 Mar 2015
Address: 98-100 North Steyne, Manly Nsw, 2095 Australia
Address used since 08 May 2014
Francisco Javier Loizaga Jimenez - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 19 Mar 2015
Address: 5 Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 03 Jun 2014
David Vincent Jurd - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 24 Feb 2015
Address: Fairlight, Nsw, 2094 Australia
Address used since 30 Jul 2014
Peter Jeremy Hicks - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 08 Sep 2014
Address: Waverton, Nsw, 2060 Australia
Address used since 13 Aug 2013
Craig Allen Laslett - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 29 Jul 2014
Address: Church Point, Nsw, 2105 Australia
Address used since 07 Sep 2010
Peter Allan Gregg - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 13 Mar 2014
Address: 472 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address used since 05 Sep 2011
Hamish Gordon Tyrwhitt - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 13 Mar 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 23 Nov 2011
Malcolm Robert Ashcroft - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 13 Mar 2014
Address: 28-32 Crown Road, Queenscliff Nsw, 2096 Australia
Address used since 22 Mar 2013
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 19 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2007
Kenneth Charles Borda - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 19 Nov 2012
Address: 96 Mcdonnell Road Mid Level, Hong Kong SAR China
Address used since 01 Jul 2007
Robert Wynn Kirkby - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 19 Nov 2012
Address: Middle Park, Vic, 3206 Australia
Address used since 01 Jul 2007
Dean David Hawkins - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 19 Nov 2012
Address: 1 Northcliffe Street, Milsons Point, Nsw, 2061 Australia
Address used since 01 Apr 2010
Robert Douglas Humphris - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Nov 2012
Address: Turramurra, Nsw, 2074 Australia
Address used since 16 Mar 2012
Achim Drescher - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 22 May 2012
Address: 67 New Beach Road, Darling Point, Nsw, 2027 Australia
Address used since 19 Nov 2003
Peter Geoffrey Pollard - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 20 Dec 2011
Address: 1 Copelen Street, South Yarra, Vic, 3141 Australia
Address used since 28 May 2014
David Graeme Stewart - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 24 Aug 2011
Address: Wahroonga, Nsw, 2076 Australia
Address used since 24 Aug 2011
Peter John Mcmorrow - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 18 May 2011
Address: Claremont, Wa, 6010 Australia
Address used since 08 Jul 2005
Peter Geoffrey Pollard - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 18 May 2011
Address: 1 Copelen Street, South Yarra, Vic, 3141 Australia
Address used since 04 Sep 2007
William Joseph Wild - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 13 May 2011
Address: Currumbin Valley, Qld, 4223 Australia
Address used since 19 Aug 2009
David Graeme Stewart - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 13 May 2011
Address: 46 Burns Road, Wahroonga, Nsw, 2076 Australia
Address used since 01 Mar 2011
Dieter Siegfried Adamsas - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 28 Feb 2011
Address: Turramurra, Nsw, 2074 Australia
Address used since 19 Nov 2003
Wallace Macarthur King - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 31 Jan 2011
Address: Woolwich, Nsw, 2110 Australia
Address used since 10 Aug 2007
Michael Patrick Quigley - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 25 Jul 2009
Address: Mosman N S W 2088, Australia,
Address used since 01 Jul 2007
Laurence William Voyer - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 08 May 2009
Address: Pullenvale, Qld 4069, Australia,
Address used since 02 Jan 2008
Raymond Sputore - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 01 Jul 2007
Address: Winthrop Perth, Wa 6150, Australia,
Address used since 19 Nov 2003
David Ernest Wilson - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 01 Jul 2007
Address: Wahroonga, Nsw 2076, Australia,
Address used since 19 Nov 2003
Peter Geoffrey Pollard - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 01 Jul 2007
Address: South Yarra, Vic 3141, Australia,
Address used since 06 May 2005
Hamish Gordon Tyrwhitt - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 15 Feb 2007
Address: Toorak, Vic 3142, Australia,
Address used since 04 Dec 2006
Robert Lawrence Hawkins - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 30 Sep 2005
Address: Northbridge, Nsw 2063, Australia,
Address used since 19 Nov 2003
Antony Leslie Jacobs - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 06 May 2005
Address: Toorak, Vic 3142, Australia,
Address used since 19 Nov 2003
Ian Merlyn Luck - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 01 Feb 2005
Address: Camberwell, Vic 3124, Australia,
Address used since 19 Nov 2003
Robert John Merkenhof - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 05 May 2004
Address: Lane Cove, Nsw 2066, Australia,
Address used since 19 Nov 2003
Richard Peter Turchini - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 23 Dec 2003
Address: Wahroonga, Nsw 2076, Australia,
Address used since 19 Nov 2003
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