General information
Yamaha Motor Finance New Zealand Limited
Type: NZ Limited Company (Ltd)9429036270798
New Zealand Business Number
1249966
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83808179
GST Number
Yamaha Motor Finance New Zealand Limited (issued an NZBN of 9429036270798) was started on 22 Oct 2002. 5 addresess are in use by the company: Private Bag 94412, Botany, Auckland, 2163 (type: postal, office). Yamaha Motor Finance New Zealand Limited used other aliases, namely: Yamaha Motor Finance Limited from 22 Oct 2002 to 29 May 2003. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Yamaha Motor Finance Australia Pty Limited (an other) located at Wetherill Park, Nsw postcode 2164. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Lady Ruby Drive, East Tamaki, Auckland | Physical & registered & service | 22 Oct 2002 |
| Private Bag 94412, Botany, Auckland, 2163 | Postal | 10 Jun 2019 |
| 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Jun 2019 |
Contact info
64 777 123
Phone (Phone)
customerservice@ymf.co.nz
Email
https://www.yamaha-motor.co.nz/buying/finance-and-insurance/finance-and-insurance-pages/yamaha-motor
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Phillip Lovegrove
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Tomohiko Okamoto
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Milsons Point, New South Wales, 2061
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 01 Jan 2024 |
|
Bradley John Ryan
Concord, Nsw, 2137
Address used since 07 Mar 2020
Wetherell Park, Sydney/nsw, 2164
Address used since 01 Jan 1970
Drummoyne, Sydney/nsw, 2047
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 06 Jul 2021 |
|
Andrew John Carruthers
Dural, New South Wales, 2058
Address used since 14 Sep 2020
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 14 Sep 2020 - 06 Jul 2021 |
|
Takashi Kaieda
Mcmahon Point, Sydney, Nsw, 2060
Address used since 06 Aug 2019
Wetherill Park, Nsw, 2000
Address used since 01 Jan 1970
Milsons Point, Sydney, Nsw, 2061
Address used since 24 May 2018
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 24 Dec 2020 |
|
Darryl Phillip Lovegrove
Rhodes, Sydney,nsw, 2138
Address used since 01 Jun 2018
Wetherill Park, Sydney,nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - 30 Nov 2020 |
|
Andrew Carruthers
Dural, Nsw, 2158
Address used since 01 Jan 2014
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 31 May 2018 |
|
Steven Matcham Cotterell
Maleny, Queensland, 4552
Address used since 02 May 2011
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 20 May 2004 - 31 Dec 2017 |
|
Masatoshi Endo
North Sydney, Nsw, 2060
Address used since 01 Jan 2014
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 01 Jul 2017 |
|
Yoshihiro Hidaka
Iwata-city, Shizuoka,
Address used since 27 Apr 2015 |
Director | 27 Apr 2015 - 29 Jul 2015 |
|
Kozo Shinozaki
Hamamatsu-city, Shizuoka,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 27 Apr 2015 |
|
Takahiko Matsushita
Naka-ku, Hamamatsu-city, Shizuoka,
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 01 Apr 2014 |
|
Itaru Otani
Chatswood, New South Wales, 2067
Address used since 02 May 2011 |
Director | 02 May 2011 - 01 Jan 2014 |
|
Tatsumi Okawa
Fukuroi-shi, Shizuoka-ken,
Address used since 02 May 2011 |
Director | 01 Apr 2007 - 01 Nov 2012 |
|
Kozo Shinozaki
East Tamaki, Manukau, 2013
Address used since 18 May 2010 |
Director | 01 Apr 2008 - 02 May 2011 |
|
Yoshihiko Takahashi
Hamamatsu City, Shizuoka 435-0052, Japan,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2008 |
|
Hajime Yamaji
Iwata-shi, Shizuoka-ken, Japan 438-0078,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 01 Apr 2007 |
|
Toshizumi Kato
Cremorne, Sydney Nsw 2090, Australia,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Apr 2007 |
|
Masayoshi Toyama
Northbridge, Sydney Nsw 2063, Australia,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 22 Mar 2005 |
|
William Thomas Vivian
Corinda, Qld 4075, Australia,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 20 May 2004 |
|
Masato Adachi
Killarney Heights, Nsw 2087, Australia,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 23 Jan 2003 |
Addresses
Principal place of activity
| 58 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaha Motor Finance Australia Pty Limited Other (Other) |
Wetherill Park Nsw 2164 |
22 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yamaha Motor Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 700258 |
| Country of origin | JP |
| Address |
2500 Shingai Iwata-shi, Shizuoka-ken |
Location
Companies nearby
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Yamaha Motor New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor Insurance New Zealand Limited 58 Lady Ruby Drive |
|
Vidak Retreat Limited 66 Lady Ruby Drive |
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Vidak Ip Limited 66 Lady Ruby Drive |
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Mataqali Investments Limited 66 Lady Ruby Drive |
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Vidak Limited 66 Lady Ruby Drive |