General information
Nippon Express (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039220462
New Zealand Business Number
469432
Company Number
Registered
Company Status
Nippon Express (New Zealand) Limited (issued a New Zealand Business Number of 9429039220462) was registered on 18 Apr 1990. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 28 Shortland Street, Auckland had been their registered address, up to 14 Jul 2010. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Nippon Express (Australia) Pty Ltd (an other) located at Alexandria, New South Wales postcode 2015. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 14 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harashima Keiichi
St Leonards, New South Wales, 2065
Address used since 13 Jan 2022 |
Director | 13 Jan 2022 - current |
|
Mitsutoshi Sunakawa
St Leonards, New South Wales, 2065
Address used since 28 Feb 2024
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 13 Jan 2022 |
Director | 13 Jan 2022 - current |
|
Katsuhito Kobayashi
Singapore, 238163
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Yoshihisa Kageyama
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - 13 Jan 2022 |
|
Katsuhisa Fukao
Unit 502, 1 Cambridge Lane, New South Wales, 2067
Address used since 01 Jul 2019
Milsons Point, Sydney, New South Wales, 2061
Address used since 17 Apr 2018
552 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 22 Feb 2019 |
Director | 17 Apr 2018 - 07 Sep 2021 |
|
Junichi Ishikawa
New South Wales, 2020
Address used since 01 Jan 1970
New South Wales, 2020
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 11 Jul 2018 |
|
Kumi Iwasaki
Milsons Point, Sydney, NSW 2061
Address used since 10 Feb 2015 |
Director | 11 Feb 2014 - 17 Apr 2018 |
|
Shiro Suehiro
North Sydney, NSW 2060
Address used since 07 Feb 2013 |
Director | 06 Jul 2010 - 12 Jun 2015 |
|
Hiroyuki Kameyama
Chatswood, NSW 2067
Address used since 07 Feb 2013 |
Director | 05 May 2008 - 11 Feb 2014 |
|
Yasunao Sato
North Sydney, Nsw 2060, Australia,
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 06 Jul 2010 |
|
Mamoru Saito
Kohimarama, Auckland,
Address used since 27 Jan 2006 |
Director | 17 Feb 2003 - 05 May 2008 |
|
Yoshikazu Saito
North Sydney, Nsw 2060, Australia,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 19 Mar 2007 |
|
Yasutaka Shodai
North Sydney, Nsw 2060,
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 15 Mar 2005 |
|
Mashito Hamada
Auckland Central, Auckland,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 17 Feb 2003 |
|
Kazuhiko Uehara
Crows Nest, N S W 2065, Australia,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 23 Dec 2002 |
|
Yoshimasa Shibuki
Epsom, Auckland,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 17 Jan 2002 |
|
Kazuhiko Ono
Mosman, N S W 2088, Australia,
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - 23 Jun 2000 |
|
Kenichiro Arakawa
Cammeray, New South Wales 2062, Australia,
Address used since 08 Jul 1994 |
Director | 08 Jul 1994 - 07 Oct 1997 |
|
Yoichi Katayama
Mascot, New South Wales 2020, Australia,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 10 Oct 1994 |
|
Hiroyuki Takahashi
Cremorne, New South Wales 2090, Australia,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 07 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 28 Shortland Street, Auckland | Registered & physical | 04 Sep 2007 - 14 Jul 2010 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 01 Mar 2000 - 04 Sep 2007 |
| C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Physical | 01 Mar 2000 - 04 Sep 2007 |
| Peat Marwick Mitchell & Co, Peat Marwick House, 9 Princes Street, Auckland | Registered | 22 Feb 1992 - 01 Mar 2000 |
| - | Physical | 22 Feb 1992 - 01 Mar 2000 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nippon Express (australia) Pty Ltd Other (Other) |
Alexandria New South Wales 2015 |
18 Apr 1990 - current |
Ultimate Holding Company
| Effective Date | 13 Feb 2020 |
| Name | Nippon Express Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
291 Coward Street Mascot New South Wales 2020 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |