General information
Toshiba International Corporation Pty Ltd
Type: Overseas Asic Company (Asic)9429030820647
New Zealand Business Number
3707896
Company Number
Registered
Company Status
001555068
Australian Company Number
Toshiba International Corporation Pty Ltd (issued an NZBN of 9429030820647) was registered on 19 Jan 2012. 1 address is in use by the company: 32 Lunn Avenue, Mount Wellington, Auckland, 1642 (type: registered, service). 318 Grey Street, Hamilton East, Hamilton had been their registered address, until 17 Dec 2020. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Kaimanawa Street, Taupo, Taupo, 3330 | Service | 19 Jan 2012 |
| 32 Lunn Avenue, Mount Wellington, Auckland, 1642 | Registered | 17 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kane Henderson
Hamilton East, Hamilton, 3216
Address used since 19 Jan 2012
Hamilton East, Hamilton, 3216
Address used since 19 Jan 2012 |
Person Authorised For Service | 19 Jan 2012 - unknown |
|
Kane Henderson
Hamilton East, Hamilton, 3216
Address used since 19 Jan 2012 |
Person Authorised for Service | 19 Jan 2012 - current |
|
Hayden Mclennan
Taupo, Taupo, 3330
Address used since 19 Jan 2012 |
Person Authorised For Service | 19 Jan 2012 - unknown |
|
John Clifford Denyer
Menai, Nsw, 2234
Address used since 03 Feb 2017
Barden Ridge, Nsw, 2234
Address used since 03 Feb 2017 |
Director | 25 Jan 2017 - current |
|
Makoto Shimizu
7 Railway Street, Chatswood Nsw, 2067
Address used since 17 Apr 2019
8 Brown Street, Chatswood Nsw, 2067
Address used since 17 Apr 2019
20-22 Tyron Road, Lindfield Nsw, 2070
Address used since 17 Apr 2019 |
Director | 15 Apr 2019 - current |
|
David Ross Ward
Kincumber, Nsw, 2251
Address used since 27 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Koichi Yanabe
Setagaya-ku, Tokyo,
Address used since 06 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Motoki Kunii
Chatswood, Nsw, 2067
Address used since 03 Jun 2021
Kawasaki-city, Kanagawa,
Address used since 03 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Kenji Kano
1-1-16 Ogi Cho Naka-ku, Yokoh, Kanagawa, 231-0027
Address used since 05 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Kensuke Suzuki
Konan-ku, Yokohama, 234-0055
Address used since 17 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Junichi Kojima
Bunkyo-ku, Tokyo,
Address used since 03 Jul 2019 |
Director | 14 Jun 2019 - 31 May 2021 |
|
Shigeru Fukuyama
Shinagawa, Tokyo, 141-0021
Address used since 17 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2021 |
|
Sanae Konno
Ota-ku, Tokyo,
Address used since 27 Jun 2018 |
Director | 15 Jun 2018 - 14 Jun 2019 |
|
Osamu Seki
20-22 Tryon Road, Linfield Nsw, 2070
Address used since 08 Jul 2015 |
Director | 01 Jun 2015 - 15 Apr 2019 |
|
Choichiro Yoshida
Kodaira City, Tokyo,
Address used since 12 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2019 |
|
Kiyoshi Takahashi
Ota-ku, Tokyo,,
Address used since 30 Nov 2017 |
Director | 23 Nov 2017 - 01 Apr 2019 |
|
Naofumi Tani
Shinagawa-ku, Tokyo,
Address used since 27 Jun 2018 |
Director | 01 Jun 2015 - 15 Jun 2018 |
|
Tsuyoshi Yamada
Tokyo, 152-0023
Address used since 03 Feb 2017 |
Director | 25 Jan 2017 - 23 Nov 2017 |
|
Isao Aoki
Tokyo, 184-0015
Address used since 12 Jul 2016 |
Director | 01 Jul 2016 - 01 Jul 2017 |
|
Tatsuya Terashima
Chuo-ku Tokyo, Japan,
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 25 Jan 2017 |
|
Matthew Robert Proctor
St Ives, Nsw, 2075
Address used since 25 Jul 2014 |
Director | 01 Jul 2014 - 25 Jan 2017 |
|
Ryuzo Kawakami
Yokohama-shi, Kangawa Prefecture, 235-0023
Address used since 08 Jul 2015 |
Director | 01 Jun 2015 - 01 Jul 2016 |
|
Koichi Yanabe
Killara, Nsw, 2071
Address used since 12 Feb 2013 |
Director | 15 Jun 2012 - 31 May 2015 |
|
Kazuya Kaneko
Nishitokyo City, Tokyo,
Address used since 06 Jun 2014 |
Director | 02 Jun 2014 - 31 May 2015 |
|
Ryuzo Kawakami
2a Help Street, Chatswood Nsw 2067,
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 02 Jun 2014 |
|
Mark John Edmunds
Quakers Hill Nsw 2763,
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 21 May 2013 |
|
Kazuya Kaneko
Nishitokyo City Tokyo, Japan,
Address used since 19 Jan 2012 |
Director | 19 Jan 2012 - 15 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Grey Street, Hamilton East, Hamilton, 3216 | Registered | 26 Feb 2018 - 17 Dec 2020 |
| 51 Kaimanawa Street, Taupo, Taupo, 3330 | Registered | 19 Jan 2012 - 26 Feb 2018 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Uni-base International Limited 318 Grey Street |
|
Wicked Witch Limited 300a Grey Street |
|
Ross Ozkoc Limited 379 Grey Street |
|
Farm Environment Award Trust (waikato) 3 Cook Street |
|
New Zealand Farm Environment Trust 3 Cook Street |
|
Rumney & Chalmers Limited 3/396 Grey Street |