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 |
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 |
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 |
259 Church Street , Onehunga , Auckland , 1061 |
Shareholder Name | Address | Period |
---|---|---|
Century Yuasa Batteries Pty Limited Other (Other) |
Carole Park Brisbane, Qld Australia 4300 |
31 Oct 2005 - current |
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 |
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 |
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