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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Toyota Financial Services Corporation Other (Other) |
6-1, Ushijima-cho, Nishi-ku Nagoya 451-6015, Japan |
17 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Toyota Finance Australia Limited Other (Other) |
Saint Leonards Nsw 2065, Australia |
17 Feb 1988 - current |
Kinto New Zealand Limited 3rd Floor, The Toyota Building |
|
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
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Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
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Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
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Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
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