General information

Bandai Namco Entertainment NZ Limited

Type: NZ Limited Company (Ltd)

9429039198938

New Zealand Business Number

477717

Company Number

Registered

Company Status

Bandai Namco Entertainment Nz Limited (NZBN 9429039198938) was incorporated on 23 Jul 1990. 2 addresses are currently in use by the company: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 (type: registered, physical). Unit A, 6 Douglas Alexander Parade, Albany, Auckland had been their physical address, until 26 Oct 2001. Bandai Namco Entertainment Nz Limited used more aliases, namely: Bandai Namco Games Nz Limited from 04 Feb 2014 to 30 Jan 2015, Namco Bandai Games Nz Limited (25 Jun 2013 to 04 Feb 2014) and Namco Bandai Partners Nz Limited (24 Sep 2010 - 25 Jun 2013). 6674260 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6674260 shares (100% of shares), namely:
056 032 476 - Bandai Namco Entertainment Australia Pty Ltd (an other) located at 83-97 Kippax St, Surry Hills, Nsw postcode 2010. The Businesscheck information was last updated on 25 Feb 2024.

Current address	Type	Used since
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010	Registered & physical & service	17 Oct 2013

Name	From	To
Bandai Namco Entertainment NZ Limited	unknown	unknown
Bandai Namco Games NZ Limited	04 Feb 2014	30 Jan 2015
Namco Bandai Games NZ Limited	25 Jun 2013	04 Feb 2014
Namco Bandai Partners NZ Limited	24 Sep 2010	25 Jun 2013
Namco Bandai Partners Australia Pty Limited	23 Sep 2010	24 Sep 2010
Namco Bandai Partners NZ Limited	25 Aug 2009	23 Sep 2010
Namco Bandai Partners New Zealand Limited	16 Jul 2009	25 Aug 2009
Atari NZ Limited	08 May 2003	16 Jul 2009
Infogrames NZ Limited	27 Aug 2002	08 May 2003
Ozisoft NZ Limited	08 Apr 1998	27 Aug 2002
Sega Ozi Soft NZ Limited	13 Oct 1992	08 Apr 1998
Ozi Soft NZ Limited	08 Jan 1991	13 Oct 1992
Phigra No.64 Limited	23 Jul 1990	08 Jan 1991

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Mark James Campbell Northcote, Auckland, 0627 Address used since 19 Oct 2015	Director	29 Oct 2004 - current
Arnaud M.	Director	10 Nov 2021 - current
Naoki K.	Director	26 Apr 2018 - 10 Nov 2021
Gerard Joseph Noonan Cronulla, Nsw, 2230 Address used since 30 Jul 2012 Redfern, New South Wales, 2016 Address used since 01 Jan 1970 Redfern, New South Wales, 2016 Address used since 01 Jan 1970	Director	30 Jul 2001 - 01 May 2018
Hiroaki Ochiai Beitou, Taipei, 11282 Address used since 31 Mar 2015	Director	31 Mar 2015 - 26 Apr 2018
Thomas Schmider 69110 Sainte Foy Les Lyon, France, Address used since 29 Jan 1999	Director	29 Jan 1999 - 25 Jun 2008
Kevin Glen Bermeister Bellevue Hill, New South Wales, Australia, Address used since 05 Sep 1990	Director	05 Sep 1990 - 15 Apr 2002
Mark Ian Dyne California 91316, United States Of, America, Address used since 05 Sep 1990	Director	05 Sep 1990 - 15 Apr 2002
Herve Liagre 69006 Lyon, France, Address used since 29 Jan 1999	Director	29 Jan 1999 - 24 Apr 2001
Frederic Garnier Phily 69300, Caluire, France, Address used since 29 Jan 1999	Director	29 Jan 1999 - 16 Jun 2000
Mikio Ikukawa North Sydney, Australia, Address used since 07 Jun 1992	Director	07 Jun 1992 - 31 Mar 1998
Tsuneo Naito 3-chome Tachikawa City, Tokyo, Japan, Address used since 07 Jun 1992	Director	07 Jun 1992 - 31 Mar 1998
Masahide Somukawa Milsons Point, Sydney Nsw 2061, Australia, Address used since 19 Jan 1994	Director	19 Jan 1994 - 13 Oct 1994
Toshio Kimura Willoughby, New South Wales, Australia, Address used since 07 Jun 1992	Director	07 Jun 1992 - 19 Jan 1994
Norman Abraham Minchuk Rose Bay Nsw, Australia, Address used since 05 Sep 1990	Director	05 Sep 1990 - 07 Jun 1992
James Anthony Seumas Gallacher Kurraba Point, Sydney 2089, Address used since 05 Sep 1990	Director	05 Sep 1990 - 05 Jun 1992
Graham Leigh Pickles Gordon, Nsw 2072, Address used since 05 Sep 1990	Director	05 Sep 1990 - 05 Jun 1992

Addresses

Previous address	Type	Period
Unit A, 6 Douglas Alexander Parade, Albany, Auckland	Physical & registered	26 Oct 2001 - 26 Oct 2001
Level 9, 2 Kitchener St, Auckland	Physical & registered	26 Oct 2001 - 17 Oct 2013
17a William Pickering Drive, North Harbour Industrial Estate, Albany	Physical & registered	18 Nov 1997 - 26 Oct 2001
17a William Pickering Drive, North Harbour Industrial Estate, Albany	Registered	19 May 1995 - 18 Nov 1997

Financial Data

Financial info

6674260

Total number of Shares

July

Annual return filing month

March

Financial report filing month

26 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 6674260

Shareholder Name	Address	Period
056 032 476 - Bandai Namco Entertainment Australia Pty Ltd Other (Other)	83-97 Kippax St Surry Hills, Nsw 2010	23 Jul 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Null - Software Australia New Development P/l Other		23 Jul 1990 - 21 Sep 2009
Software Australia New Development P/l Other		23 Jul 1990 - 21 Sep 2009

Ultimate Holding Company

Effective Date	07 Aug 2019
Name	Bandai Namco Holdings Inc.
Type	Public Listed Company
Ultimate Holding Company Number	91524515
Country of origin	JP

Location

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