General information

Toyota Finance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039528681
New Zealand Business Number
368491
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Toyota Finance New Zealand Limited (New Zealand Business Number 9429039528681) was started on 17 Feb 1988. 2 addresses are currently in use by the company: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (type: physical, service). 3Rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland had been their physical address, until 18 Jun 2014. Toyota Finance New Zealand Limited used more names, namely: Wrightcars Finance Limited from 17 Feb 1988 to 18 Oct 1989. 11000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000000 shares (54.55 per cent of shares), namely:
Toyota Financial Services Corporation (an other) located at 6-1, Ushijima-Cho, Nishi-Ku, Nagoya 451-6015, Japan. As far as the second group is concerned, a total of 1 shareholder holds 45.45 per cent of all shares (5000000 shares); it includes
Toyota Finance Australia Limited (an other) - located at Saint Leonards, Nsw 2065, Australia. "Financial service nec" (business classification K641915) is the category the ABS issued Toyota Finance New Zealand Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
3rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Physical & service & registered 18 Jun 2014
Contact info
www.toyota.co.nz
Website
Directors
Name and Address Role Period
Brenton Ian Knight
Remuera, Auckland, 1050
Address used since 19 Apr 2012
Director 01 Apr 2007 - current
Mark Steven Templin
University Park, Texas, TX75225
Address used since 01 Sep 2018
Director 01 Sep 2018 - current
Evangelos Tsirogiannis
Beaumaris, Victoria, 3193
Address used since 01 Jul 2020
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Director 01 Jul 2020 - current
Brett Martin Carrington
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Neeraj Amrat Lala
Milson, Palmerston North, 4414
Address used since 05 Jan 2021
Director 05 Jan 2021 - current
Shinobu Teramoto
4 Queen Street, Palmerston North, 4410
Address used since 04 Nov 2015
Director 04 Jan 2006 - 05 Jan 2021
Alistair Grant Davis
Rd 10, Palmerston North, 4470
Address used since 23 Oct 2009
Director 01 Feb 2008 - 30 Jun 2020
John Rodney Chandler
Wollstonecraft, New South Wales, 2065
Address used since 01 Apr 2014
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Director 01 Apr 2014 - 30 Jun 2020
Kazuki Ogura
Kasugai-shi, Aichi, 484-007
Address used since 01 Feb 2016
Director 01 Feb 2016 - 31 Aug 2018
Yasuhiro Yomoda
1-2 Izumi 3chome, Higashi-ku, Nagoya-shi, Aich-ken, 603
Address used since 15 Jan 2015
Director 15 Jan 2015 - 01 Feb 2016
Tomohei Matsushita
Nagoya City, Aichi Prefecture, 468-0069
Address used since 01 Jan 2014
Director 01 Jan 2014 - 15 Jan 2015
Akira Fujioka
Milsons Point, Nsw, 2061
Address used since 14 Jan 2013
Director 14 Jan 2013 - 31 Mar 2014
Masayoshi Hachisuka
Nisshin City, Aichi Prefecture,
Address used since 14 Jan 2013
Director 14 Jan 2013 - 31 Dec 2013
Hitoshi Ikoma
110 Alfred Street, Milsons Point, Nsw 2061, Australia,
Address used since 01 May 2009
Director 07 Feb 2007 - 31 Dec 2012
Yoshiro Toura
Toyota-shi, Aichi-ken, Japan,
Address used since 15 Feb 2010
Director 15 Feb 2010 - 31 Dec 2012
Hitoshi Watanabe
Kasugai-shi, Aichi, 487-0017, Japan,
Address used since 01 May 2009
Director 01 Jul 2005 - 05 Feb 2010
Robert Leslie Field
R D 5, Feilding, New Zealand,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 01 Feb 2008
John Frederick Garland
Half Moon Bay, Auckland, New Zealand,
Address used since 07 Jul 2006
Director 15 Apr 1999 - 01 Apr 2007
Yoshio Matono
Roseville Chase, Nsw, 2069, Australia,
Address used since 05 Jan 2004
Director 05 Jan 2004 - 07 Feb 2007
Hiroshi Ito
Mount Eden, Auckland,
Address used since 03 Jan 2003
Director 03 Jan 2003 - 04 Jan 2006
Takeshi Suzuki
No.1,, 801yagotofujimi, Showa-ku, Nagoya, Aichi, Japan,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 01 Jul 2005
Ryuji Araki
Narumi-cho, Midori-ku Nagoya, Aichi, Japan,
Address used since 31 Jul 2001
Director 31 Jul 2001 - 01 Jul 2004
Ichiro Yajima
Chatswood, N S W 2067, Australia,
Address used since 01 Dec 2002
Director 12 Jan 1999 - 05 Jan 2004
Takeyuki Fukuda
Parnell, Auckland,
Address used since 17 Sep 2002
Director 10 Jan 2000 - 03 Jan 2003
Tadakki Jagawa
Tougoucho Ooaza Wagou, Aichi-gun, Aichi, Japan,
Address used since 01 Jul 1999
Director 01 Jul 1999 - 31 Jul 2001
Masakuni Mori
St Johns Park, Auckland, New Zealand,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 10 Jan 2000
Iwao Okijima
Toyota-city,, Aichi, Japan 471,
Address used since 01 Nov 1995
Director 01 Nov 1995 - 01 Jul 1999
Nobukazu Tsurumi
Milsons Point, Nsw 2061, Australia,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 12 Jan 1999
Shigeo Okumura
36-44 Alfred Street, Milsons Point,, Nsw 2061, Australia,
Address used since 04 Sep 1990
Director 04 Sep 1990 - 20 Feb 1996
Ross Page Springer
Pymble, New South Wales 2073, Australia,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 01 Nov 1995
Ryuji Araki
Cho Midori-ku, Nagoya 458, Japan,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 01 Nov 1995
Takehito Sato
4-3-7 Shiratori, Togo-cho,aichi-gun, Aichi-ken, Japan,
Address used since 01 Mar 1994
Director 01 Mar 1994 - 01 Nov 1995
Shoichiro Sugiura
Khandallah, Wellington,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 01 Mar 1994
Hideo Ikenaga
Aichi 471, Japan,
Address used since 24 Sep 1990
Director 24 Sep 1990 - 01 Jan 1993
Addresses
Previous address Type Period
3rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Physical & registered 23 Jan 2014 - 18 Jun 2014
2nd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland Registered & physical 23 Nov 2001 - 23 Jan 2014
The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd, Greenlane, South, Auckland Physical & registered 23 Nov 2001 - 23 Nov 2001
Group Rentals House, 636 Great South Road, Auckland Registered 01 May 1992 - 23 Nov 2001
- Physical 20 Feb 1992 - 23 Nov 2001
Financial Data
Financial info
11000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000000
Shareholder Name Address Period
Toyota Financial Services Corporation
Other (Other)
6-1, Ushijima-cho, Nishi-ku
Nagoya 451-6015, Japan
17 Feb 1988 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Toyota Finance Australia Limited
Other (Other)
Saint Leonards
Nsw 2065, Australia
17 Feb 1988 - current
Location
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