General information

Century Yuasa Batteries (nz) Limited

Type: NZ Limited Company (Ltd)
9429039377319
New Zealand Business Number
417058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G392110 - Battery Retail - Motor Vehicle
Industry classification codes with description

Century Yuasa Batteries (Nz) Limited (issued a business number of 9429039377319) was started on 26 Jan 1989. 7 addresess are in use by the company: Century Yuasa Batteries (Nz) Limited, P O Box 13343, Onehunga, Auckland, 1643 (type: postal, office). Century Yuasa Batteries (Nz) Limited used other aliases, namely: Yuasa Batteries New Zealand Limited from 22 Mar 1994 to 26 Nov 1998, Yuasa Jra Batteries Limited (26 Jan 1989 to 22 Mar 1994). 4675004 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4675004 shares (100% of shares), namely:
Century Yuasa Batteries Pty Limited (an other) located at Carole Park, Brisbane, Qld Australia postcode 4300. "Battery retail - motor vehicle" (ANZSIC G392110) is the classification the ABS issued to Century Yuasa Batteries (Nz) Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
259 Church Street, Onehunga, Auckland Registered 26 Jun 1997
259 Church Street, Onehunga, Auckland Service & physical 01 Aug 1997
259 Church Street, Onehunga, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 1997
Century Yuasa Batteries (nz) Limited, P O Box 13343, Onehunga, Auckland, 1643 Postal 27 Aug 2019
Contact info
Corporate@cyb.com.au
Email
www.centurybatteries.co.nz
Website
Directors
Name and Address Role Period
Paulus Witarsa Wanandi
Indooroopilly, Queensland, 4068
Address used since 26 Jan 2016
Carole Park, Queensland, 4300
Address used since 01 Jan 1970
Carole Park, Queensland, 4300
Address used since 01 Jan 1970
Director 24 Nov 2006 - current
Takashi Shimizu
8 Adelaide Street, Brisbane Qld, 4000
Address used since 01 Mar 2023
Carole Park Qld, 4300
Address used since 01 Jan 1970
32 Macrossan Street, Brisbane Qld, 4000
Address used since 17 Aug 2021
Director 16 Aug 2021 - current
Hajime Morita
Carole Park, Qld, 4300
Address used since 01 Jan 1970
Carole Park, Qld, 4300
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 13 Apr 2016
Brisbane, Qld, 4000
Address used since 01 Mar 2019
Director 13 Apr 2016 - 16 Aug 2021
Shinsuke Uehara
Brisbane, Queensland, 4000
Address used since 31 May 2011
Carole Park, Queensland, 4300
Address used since 01 Jan 1970
Carole Park, Queensland, 4300
Address used since 01 Jan 1970
Director 31 May 2011 - 13 Apr 2016
Masato Furumi
Brisbane, Qld 4000, Australia,
Address used since 08 Aug 2005
Director 06 Dec 2004 - 31 May 2011
Osamu Hamada
Westlake, Queensland 4074, Australia,
Address used since 26 Oct 2005
Director 06 Dec 2004 - 24 Nov 2006
Martius Juskiedy Dijong
Mt Ommaney, Qld 4074, Australia,
Address used since 04 Oct 2004
Director 05 Nov 1998 - 06 Dec 2004
Michael Tomlinson
St Heliers, Auckland,
Address used since 20 Aug 2003
Director 20 Aug 2003 - 06 Dec 2004
Bob O'hair
Capital Territory, Australia 2600,
Address used since 22 Oct 2003
Director 22 Oct 2003 - 06 Dec 2004
Russell Wayne Reardon
Pukekohe,
Address used since 20 Aug 2004
Director 04 Mar 2004 - 06 Dec 2004
Gerard Thomas Turek
Ascot, Queensland 4007, Australia,
Address used since 25 Feb 2004
Director 25 Feb 2004 - 23 Jun 2004
Shigeru Sasabe
Mt Ommaney, Qld 4074, Australia,
Address used since 29 Apr 2003
Director 29 Apr 2003 - 26 May 2004
Kazunori Nishijima
Mt Ommaney Q L D 4074, Australia,
Address used since 15 Jul 1999
Director 15 Jul 1999 - 29 Apr 2003
Peter Rutherford Hooton
Epsom, Auckland,
Address used since 05 Nov 1998
Director 05 Nov 1998 - 24 Jan 2003
Kenneth Robert Smith
Mount Gravatt, Brisbane, Queensland, Australia,
Address used since 05 Nov 1998
Director 05 Nov 1998 - 30 Jun 2001
Osamu Hamada
Westlake, Queensland 4074, Australia,
Address used since 23 Sep 1995
Director 23 Sep 1995 - 15 Jul 1999
Teruhisa Yuasa
Noge Setagaya-ku, Tokyo, Japan,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 05 Nov 1998
Tomoji Tsuji
Funashi-shi, Chiba, Japan,
Address used since 19 Jun 1997
Director 19 Jun 1997 - 05 Nov 1998
Naruo Otsubo
Shimbashi, Tokyo 105, Japan,
Address used since 15 Jul 1994
Director 15 Jul 1994 - 19 Jun 1997
Michael Bruce Cooling
Westharbour, Auckland,
Address used since 30 Sep 1993
Director 30 Sep 1993 - 22 Sep 1995
Masayki Morio
Tokyo 105, Japan,
Address used since 22 May 1990
Director 22 May 1990 - 14 May 1994
Brian Preston
Wahroonga, New South Wales 2076, Australia,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 01 Aug 1991
Philip Charles Hovell
Vauclause, New South Wales 2030, Australia,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 01 Aug 1991
Takaomi Takii
Minami-ku, Osaka 542, Japan,
Address used since 09 Mar 1989
Director 09 Mar 1989 - 22 May 1990
Addresses
Other active addresses
Type Used since
Century Yuasa Batteries (nz) Limited, P O Box 13343, Onehunga, Auckland, 1643 Postal 27 Aug 2019
259 Church Street, Onehunga, Auckland, 1061 Office & delivery 27 Aug 2019
Principal place of activity
259 Church Street , Onehunga , Auckland , 1061
Financial Data
Financial info
4675004
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4675004
Shareholder Name Address Period
Century Yuasa Batteries Pty Limited
Other (Other)
Carole Park
Brisbane, Qld Australia
4300
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Brooklands Party Company Limited
Shareholder NZBN: 9429035524847
Company Number: 1485467
Entity
31 Aug 2004 - 08 Oct 2004
Roadside Batteries Pty Limited
Other
26 Jan 1989 - 24 Aug 2005
Brooklands Party Company Limited
Shareholder NZBN: 9429035524847
Company Number: 1485467
Entity
31 Aug 2004 - 08 Oct 2004
Reach Xyz Limited
Shareholder NZBN: 9429035524717
Company Number: 1485465
Entity
31 Aug 2004 - 08 Oct 2004
Null - Roadside Batteries Pty Limited
Other
26 Jan 1989 - 24 Aug 2005
Reach Xyz Limited
Shareholder NZBN: 9429035524717
Company Number: 1485465
Entity
31 Aug 2004 - 08 Oct 2004

Ultimate Holding Company
Effective Date 02 Aug 2018
Name Gs Yuasa International Ltd
Type Corporate
Ultimate Holding Company Number 91524515
Country of origin JP
Address 1-7-13, Shiba-koen, Minato-ku
Tokyo 105-0011
Location
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