General information
Orix New Zealand Limited
Type: NZ Limited Company (Ltd)9429039400796
New Zealand Business Number
409889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Orix New Zealand Limited (issued an NZBN of 9429039400796) was registered on 16 Dec 1988. 5 addresess are currently in use by the company: 32 Manukau Road, Newmarket, Auckland, 1023 (type: office, delivery). 137 Great North Road, Auckland had been their registered address, up until 27 May 1996. Orix New Zealand Limited used more aliases, namely: Budget Orix Corporation Nz Limited from 16 Dec 1988 to 09 Mar 1990. 24360 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24360 shares (100% of shares), namely:
Orix Australia (International) Pty Ltd (an other) located at North Ryde, N S W 2113, Australia. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Orix New Zealand Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Manukau Road, Newmarket, Auckland | Registered | 27 May 1996 |
| 32 Manukau Road, Newmarket, Auckland | Physical & service | 30 Jun 1997 |
| Private Bag 99924, Newmarket, Auckland, 1149 | Postal | 03 Sep 2019 |
| 32 Manukau Road, Newmarket, Auckland, 1023 | Office & delivery | 09 Sep 2020 |
Contact info
64 9 5209700
Phone (Phone)
martin.lowe@orix.co.nz
Email
www.orix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reggie De Guzman Cabal
Mosman, Nsw, 2088
Address used since 14 Jul 2017
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 May 2016 - current |
|
Barry William Nicholson
Mount Albert, Auckland, 1025
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Naoyuki Yuasa
Chatswood, Sydney, Nsw, 2067
Address used since 22 Jul 2019 |
Director | 24 Jun 2019 - current |
|
Norihisa Ueda
Chatswood, Nsw, 2067
Address used since 09 May 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 May 2014 - 24 Jun 2019 |
|
Martin Derek Lowe
Pukekohe, 2120
Address used since 01 Sep 2015 |
Director | 17 Jun 2005 - 01 Apr 2019 |
|
John Joseph Carter
Vaucluse, New South Wales 2030,
Address used since 18 Mar 2005 |
Director | 13 Dec 2000 - 22 Jun 2015 |
|
Kunihiko Ishiba
Northbridge Nsw 2063, Australia,
Address used since 27 Sep 2007 |
Director | 27 Sep 2007 - 09 May 2014 |
|
Junichi Hayashi
Sydney, Nsw 2000,
Address used since 30 Jan 2009 |
Director | 01 Sep 2006 - 18 Nov 2009 |
|
Frank John Cicutto
Canterbury Vic 3126, Australia,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 31 Mar 2008 |
|
Roderick Marshall Carr
Christchurch,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 31 Mar 2008 |
|
Vernon Alexander Harvey
Wingham, Nsw 2429, Australia,
Address used since 29 Aug 2007 |
Director | 01 Apr 2007 - 31 Mar 2008 |
|
Minoru Osawa
Northbridge, N.s.w. 2063, Australia,
Address used since 18 Mar 2005 |
Director | 04 Feb 2003 - 27 Sep 2007 |
|
Peter Walsh
Balmoral, Auckland,
Address used since 10 May 2005 |
Director | 31 Mar 2003 - 17 Jun 2005 |
|
John Patrick Sweeney
Castlereagh, New South Wales 2749, Australia,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 31 Mar 2005 |
|
Yoshio Ono
Yokohama City, Kanagawa, Japan,
Address used since 10 May 2001 |
Director | 10 May 2001 - 31 Mar 2003 |
|
Haruhiko Umetani
Gordon, N S W 2072, Australia,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 04 Feb 2003 |
|
Takeshi Sato
Minato-ku,, Tokyo 105-8683, Japan,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 10 May 2001 |
|
Bruce James Williams
Epping, New South Wales, Australia,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 15 Dec 2000 |
|
Peter James Byers
Waimauku, Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 01 Oct 2000 |
|
Frank John Conroy
Annadale, N S W 2038, Australia,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 01 Oct 2000 |
|
Peter James Byers
Waimaukau, Auckland,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 01 Oct 2000 |
|
Haruhiko Umetani
Gordon, Nsw 2072, Australia,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 01 Nov 1999 |
|
Yoshiaki Komai
North Ryde, Nsw 2113, Australia,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 01 Aug 1999 |
|
Yoshiki Ueno
Gordon, N S W 2072, Australia,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 01 Feb 1999 |
|
Masaharu Takao
Killara, Nsw, Australia,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 24 Apr 1997 |
|
Kenji Nakawaki
Killara, New South Wales 2071, Australia,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 01 Nov 1994 |
|
Sachio Hata
Shiangawa-ku, Tokyo, Japan,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 30 Jun 1994 |
|
John Patrick Sweeney
Castlereagh, New South Wales, Australia,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 31 Mar 1994 |
|
Michio Fujita
Killara, Nsw, Australia,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 31 Mar 1994 |
|
Shunsuke Takeda
Machida-shi, Tokyo, Japan,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 11 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Manukau Road, Newmarket, Auckland, 1023 | Office & delivery | 09 Sep 2020 |
Principal place of activity
| 32 Manukau Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 137 Great North Road, Auckland | Registered | 27 May 1996 - 27 May 1996 |
| 65 Beach Rd, Auckland | Registered | 23 Dec 1992 - 27 May 1996 |
Financial Data
Financial info
24360
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24360
| Shareholder Name | Address | Period |
|---|---|---|
|
Orix Australia (international) Pty Ltd Other (Other) |
North Ryde N S W 2113, Australia |
16 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Orix Australia (international) Pty Limited |
| Type | Registered Company |
| Country of origin | AU |
| Address |
1 Eden Park Drive Macquarie Park Nsw 2113 |
Location
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|
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|
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|
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|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
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