General information
Yakult Australia Pty. Ltd.
Type: Overseas Asic Company (Asic)9429035399957
New Zealand Business Number
1512251
Company Number
Registered
Company Status
055486443
Australian Company Number
Yakult Australia Pty. Ltd. (issued a business number of 9429035399957) was registered on 25 May 2004. 1 address is in use by the company: Level 20, 1 Queen Street, Auckland, 1140 (type: registered, registered). 80 Queen Street, Auckland had been their registered address, up until 12 Nov 2019. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland, 1140 | Registered | 12 Nov 2019 |
| Level 20, 1 Queen Street, Auckland, 1140 | Registered | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenji Ono
7 Riverside Quay, Southbank Vic, 3006
Address used since 25 May 2004
Southbank, Vic, 3006
Address used since 25 May 2004
35 Queens Bridge Street, Southbank, Vic, 3006
Address used since 25 May 2004
265 Exhibition Street, Melbourne, Vic 3000,
Address used since 25 May 2004 |
Director | 25 May 2004 - current |
|
David Whatley
Beaumaris, Vic, 3193
Address used since 29 Apr 2013
Glen Waverley, Vic, 3150
Address used since 29 Apr 2013
Wantirna, South Vic, 3152
Address used since 29 Apr 2013
Mount Waverly, Victoria, 3149
Address used since 29 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Junichi Shimada
Fuchu-city, Tokyo,
Address used since 07 Jun 2022 |
Director | 25 Mar 2022 - current |
|
Shunichi Uekusa
2-9-10, Momijaoka, Fuchu,
Address used since 25 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Darren White
Auckland, 1140
Address used since 09 Feb 2010
Auckland, 1140
Address used since 09 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Darren White
Auckland, 1140
Address used since 09 Feb 2010
Auckland, 1140
Address used since 09 Feb 2010 |
Person Authorised for Service | unknown - current |
|
Susumu Hirano
Kita-ku, Tokyo,
Address used since 07 Jun 2022 |
Director | 25 Mar 2022 - 24 Aug 2023 |
|
Yoshihiro Kawabata
Ota-ku, Tokyo,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 06 Jun 2022 |
|
Hiroshi Narita
Monoi 969-10, Chiba-ken,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 06 Jun 2022 |
|
Greg William Jerram
Burwood, Victoria 3125,
Address used since 25 May 2004 |
Director | 25 May 2004 - 28 Mar 2013 |
|
Yoichi Sugiyama
Vermont South, Victoria 3133, Australia,
Address used since 25 May 2004 |
Director | 25 May 2004 - 26 Jun 2009 |
|
Naomasa Tsuritani
Shinagawa Ku, Tokyo, Japan,
Address used since 25 May 2004 |
Director | 25 May 2004 - 31 Mar 2009 |
|
Toshiaki Hirayama
265 Exhibition Street, Melbourne Vic 3000, Australia,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 31 Mar 2009 |
|
Yasutaka Otsuka
Camberwell, Victoria, Australia 3124,
Address used since 25 May 2004 |
Director | 25 May 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland, 1140 | Registered | 09 Feb 2010 - 12 Nov 2019 |
| Deloitte, 80 Queen Street, Auckland, 1140 | Registered | 09 Feb 2010 - 09 Feb 2010 |
| C/-matt Mckendry, Deloitte, 8 Nelson Street, Auckland | Registered | 29 Oct 2009 - 09 Feb 2010 |
| C/-ralph Marshall, Deloitte, 8 Nelson Street, Auckland | Registered | 20 Dec 2007 - 29 Oct 2009 |
| 27b(h) Cain Road, Penrose, Auckland 1006 | Registered | 25 May 2004 - 20 Dec 2007 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
07 Dec 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Bnz Equity Investments No.2 Limited Level 4 |
|
Bnz Facilities Management Limited Level 4 |
|
National Australia Group (nz) Limited Level 4 |
|
Nilfisk Limited Level 18, Deloitte Centre |
|
Lanzar Holding Limited Level 18 Deloitte Centre |
|
Peace In 10,000 Hands Limited 80 Queen Street |