General information
Tsubaki Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429031099554
New Zealand Business Number
3385114
Company Number
Registered
Company Status
003232639
Australian Company Number
Tsubaki Australia Pty Ltd (issued a New Zealand Business Number of 9429031099554) was started on 11 May 2011. 1 address is currently in use by the company: Level 7, 248 Cumberland Street, Dunedin, 9016 (type: registered, service). Level 7, 248 Cumberland Street, Dunedin had been their registered address, until 22 Feb 2021. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Ave, Auckland, 1140 | Service | 11 May 2011 |
| Level 7, 248 Cumberland Street, Dunedin, 9016 | Registered | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Vincent Mcconnell
Rouse Hill Nsw 2155,
Address used since 11 May 2011 |
Director | 11 May 2011 - current |
|
Howard Ian Tilbury
Dunedin, 9016
Address used since 11 May 2011 |
Person Authorised for Service | 11 May 2011 - current |
|
Jonathan Robin Bredin
Dunedin, 9016
Address used since 11 May 2011 |
Person Authorised for Service | 11 May 2011 - current |
|
Jonathan Robin Bredin
Dunedin, 9016
Address used since 11 May 2011 |
Person Authorised For Service | 11 May 2011 - unknown |
|
Carl Seymour
Auckland, 1010
Address used since 11 May 2011 |
Person Authorised For Service | 11 May 2011 - unknown |
|
Katsuki Murashima
2 Waterways Street, Wentworth Point, Nsw, 2127
Address used since 23 Apr 2020
Takatsuki City, Osaka,
Address used since 23 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Kenji Kawai
#31-01 Na,
Address used since 23 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Gary Leigh Griffiths
Berwick, Vic, 3806
Address used since 02 Aug 2019 |
Director | 01 Aug 2019 - 04 Jan 2023 |
|
Taku Sakai
573-0064, Osaka,
Address used since 17 Apr 2015
#23-01 (luma),
Address used since 17 Apr 2015 |
Director | 01 Apr 2015 - 01 Apr 2020 |
|
Peter Adam Kuchar
767 Botany Road, Rosebery, Nsw, 2018
Address used since 11 May 2011 |
Director | 11 May 2011 - 31 Jul 2019 |
|
Brendan Vincent Mcconnell
Rouse Hill Nsw 2155,
Address used since 11 May 2011 |
Director | 11 May 2011 - 20 Jul 2018 |
|
Koji Yamamoto
599 Pacific Highway, St Leonards, Nsw, 2065
Address used since 17 Apr 2015 |
Director | 01 Apr 2015 - 01 Apr 2017 |
|
Yasushi Ohara
Ashiya-city, Hyogo, 659-0051
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Apr 2015 |
|
Osamu Kawakami
The Tiara, Singapore, 239403
Address used since 03 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2015 |
|
Taku Sakai
37-39 Mclaren Street, North Sydney Nsw 2060,
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 248 Cumberland Street, Dunedin, 9016 | Registered | 29 Apr 2020 - 22 Feb 2021 |
| Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered | 11 May 2011 - 29 Apr 2020 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |