General information
Marubeni-itochu Tubulars Oceania Pty Ltd
Type: Overseas Asic Company (Asic)9429036793402
New Zealand Business Number
1158280
Company Number
Registered
Company Status
077953827
Australian Company Number
B109010 - Oil And Gas Field Services
Industry classification codes with description
Marubeni-Itochu Tubulars Oceania Pty Ltd (issued an NZ business number of 9429036793402) was registered on 29 Aug 2001. 1 address is currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered. Level 12, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up until 27 Jul 2016. Marubeni-Itochu Tubulars Oceania Pty Ltd used other names, namely: Itochu Pipe Management Australia Pty Limited from 29 Aug 2001 to 18 May 2004. "Oil and gas field services" (business classification B109010) is the category the ABS issued to Marubeni-Itochu Tubulars Oceania Pty Ltd. Our data was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 27 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hakim Messoussa
Upper Brookfield, Qld, 4069
Address used since 13 Jun 2014
West End, Qld, 4101
Address used since 13 Jun 2014 |
Director | 01 Apr 2014 - current |
|
Kenta Kuno
#07-02 Sgx Centre 1, Singapore, 068804
Address used since 06 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Yoshihisa Kaneko
Adachi-ku, Tokyo,
Address used since 11 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Ketut Wiryadi
Booragoon, Wa, 6154
Address used since 11 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Allan Thomas Hamilton
St Heliers, Auckland, 1071
Address used since 23 Nov 2009 |
Person Authorised For Service | unknown - unknown |
|
Kevin Andre Cilliers
Bibra Lake, Wa 6163,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 31 Mar 2022 |
|
Masashi Chikahisa
#07-02 Sgx Centre, Singapore,
Address used since 08 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2022 |
|
Yasuhisa Tashiro
Setagaya-ku, Tokyo,
Address used since 14 Apr 2016 |
Director | 11 Apr 2016 - 31 Mar 2019 |
|
Yoshitaka Komiya
#07-02 Sgx Centre 1, 068804
Address used since 23 Apr 2012 |
Director | 13 Apr 2012 - 31 Mar 2018 |
|
Toshiharu Takemura
#07-02 Sgx Centre 1, 068804,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Apr 2016 |
|
Ian Donald Harrison
Peppermint Grove, Wa 6011,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 31 Mar 2014 |
|
Shigeru Kobayashi
98 Terrace Road, East Perth, Wa, 6004
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 13 Apr 2012 |
|
Naoki Watanabe
#18-04 Spring Grove 249567, Singapore,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 31 Mar 2010 |
|
Toshiharu Takemura
34 Kings Park Road, West Perth Wa 6005, Australia,
Address used since 01 Feb 2006 |
Director | 25 Jun 2004 - 24 Apr 2008 |
|
John Henry Gustafson
Mt Lawley, Perth, Wa 6050,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 28 Feb 2005 |
|
Takeshi Oba
08-17, Fraser Place, Singapore,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 25 Jun 2004 |
|
Masaharu Utsuki
Melbourne, Victoria 3004, Australia,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 30 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered | 02 Apr 2012 - 27 Jul 2016 |
| Level 21, 151 Queen Street, Auckland | Registered | 23 Nov 2009 - 23 Nov 2009 |
| Floor 21,, 151 Queen Street, Auckland | Registered | 25 Jan 2002 - 23 Nov 2009 |
| Markhams Mri Auckland Limited, Level 6, 369 Queen Street, Auckland | Registered | 29 Aug 2001 - 25 Jan 2002 |
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
07 Dec 2021
Annual return last filed
AU
Country of origin
Location
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
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Domain Vault Limited 18 Viaduct Harbour Avenue |
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Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
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Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
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