General information
Mitsubishi Motors New Zealand Limited
Type: NZ Limited Company (Ltd)9429039622082
New Zealand Business Number
340436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94640709
GST Number
F350110 - Car Wholesaling
Industry classification codes with description
Mitsubishi Motors New Zealand Limited (issued a New Zealand Business Number of 9429039622082) was incorporated on 27 Mar 1987. 5 addresess are currently in use by the company: 3 Heriot Drive, Elsdon, Porirua, 5022 (type: delivery, postal). Todd Park, Heriot Drive, Porirua had been their registered address, until 19 Apr 2013. Mitsubishi Motors New Zealand Limited used other names, namely: Mmc Holding New Zealand Limited from 27 Mar 1987 to 31 Mar 2006. 48000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 48000000 shares (100% of shares), namely:
Mitsubishi Motors Corporation (an other) located at Tokyo, Japan. "Car wholesaling" (business classification F350110) is the category the Australian Bureau of Statistics issued to Mitsubishi Motors New Zealand Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Todd Park, 3 Heriot Drive, Porirua, 5022 | Physical & registered & service | 19 Apr 2013 |
| Private Bag 50914, Porirua, Porirua, 5240 | Postal | 17 Jun 2019 |
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Office | 17 Jun 2019 |
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Delivery | 04 Jun 2020 |
Contact info
64 21 440682
Phone (Phone)
ap@mmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mmnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Brown
Rd 1, Otaki, 5581
Address used since 01 Feb 2022
Waikanae, 5036
Address used since 10 Jun 2016 |
Director | 01 Jul 2012 - current |
|
Takao Ono
Setagaya-ku, Tokyo, 154-0023
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Kojiro Asai
Horinouchi-cho, Minami-ku, Yokoama, Kanagawa, Tokyo,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Aug 2023 |
|
Takayuki Baba
Yokohama, 225-0024
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Apr 2020 |
|
Tomoki Yanagawa
Elsdon, Porirua, 5022
Address used since 25 Sep 2017
Wellington, 6021
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 15 Oct 2017 |
|
Kazuhiko Sho
Tokyo 154-0004,
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Sep 2017 |
|
Akihiko Mizumoto
Chiba, Tokyo,
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2017 |
|
Masao Tanuma
Khandallah, Wellington, 6035
Address used since 04 Jun 2015 |
Director | 19 Oct 2009 - 31 Mar 2016 |
|
Tomoharu Ikeda
Ota-ku, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2016 |
|
Yutaka Tabata
Chiba Pref, 277-0812
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 01 Jul 2014 |
|
Masashi Kudo
Ota-ku, 1450073,
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - 01 Apr 2014 |
|
Akio Sugai
Kohoku-ku, Yokohama-city, Kanagawa-prefecture 223-0052,
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 15 Aug 2012 |
|
Hiroyasu Inoue
Wadestown, Wellington, 6012
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 29 Feb 2012 |
|
Minoru Takeuchi
Ota-ku, Tokyo,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Dec 2011 |
|
Kyoji Miwa
Yokohama, Kanagawa, Japan,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Apr 2011 |
|
David Rendel Kingston Gascoigne
11 Cable Street, Wellington, 6011,
Address used since 11 Jun 2010 |
Director | 30 Nov 2004 - 30 Sep 2010 |
|
Murray Mccaw
Wadestown, Wellington, 6012
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 30 Sep 2010 |
|
Masahiko Takahashi
West Lakes, South Australia 5021, Australia,
Address used since 11 Jun 2010 |
Director | 01 Oct 2007 - 21 Sep 2010 |
|
Kazuya Matsushita
Shibuya-ku,, Tokyo, Japan,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 21 Sep 2010 |
|
John Frederick Leighton
Waikanae,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 18 Sep 2009 |
|
Eiichi Takasawa
Ngaio, Wellington,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Aug 2008 |
|
Kazuyuki Kikuchi
Kataseyama 3-2-10, Kanagawa, Japan,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 01 Oct 2007 |
|
Masahiko Takahashi
Sakae-ku, Yokohama Kanagawa, Japan,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 31 Mar 2006 |
|
Hikosaburo Shibata
Setagaya-ku,, Tokyo 157 -0063, Japan,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 29 Jun 2005 |
|
Tetsuo Matsuzawa
Aoba-ku, Yokohama-shi, Kanagawa 225-0002, Japan,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 30 Nov 2004 |
|
Kazuo Yoshida
3-1rokubancho, Chiyoda-ku, Tokyo, Japan,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 30 Nov 2004 |
|
Masahisa Suzuki
Churton Park, Wellington,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 26 Nov 2003 |
|
Hiroo Ito
Yokohama-shi, Kanagawa 227-0035, Japan,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 26 Jun 2002 |
|
Junji Midorikawa
Setagaya-ku, Tokyo, Japan,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 26 Jun 2001 |
|
Atsushi Saruhashi
Asuhi-ku, Yokohama, Japan,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 26 Jun 2001 |
|
Hisayoshi Kumai
9 Wilkinson Street, Oriential Bay, Wellington,
Address used since 25 May 1995 |
Director | 25 May 1995 - 30 Sep 2000 |
|
Yoshisuke Kondo
Musashino, Tokyo, Japan,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 27 Jun 2000 |
|
Kazushige Kinoshita
Minato-ku, Tokyo, Japan,
Address used since 25 Jun 1998 |
Director | 25 Jun 1998 - 24 Jun 1999 |
|
Yasutashi Shizukawa
Suginami-ku, Tokyo Japan,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 25 Jun 1998 |
|
Susumu Yashima
39-14 Denenchofu, Ohta-ku, Tokoy Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 25 Jun 1998 |
|
Toyoho Kyoda
Tokyo, Japan,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 25 Jun 1998 |
|
Alan Olaf Bloomfield
Puatahanui, Porirua,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 21 Nov 1997 |
|
Kohya Okamoto
Garden Heights, 3-37-6 San Noh,ohta Ku, Tokyo,japan,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 27 Jun 1997 |
|
Denford Coll Mcdonald
The Portage, Whitby, Paremata,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 25 Apr 1996 |
|
Hiroshi Takasaka
Yokohama City, Kanagawa Prefecture, Japan,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 01 Oct 1995 |
|
Isao Iwaguchi
Arakawa-ku, Tokyo Japan,
Address used since 29 Jun 1993 |
Director | 29 Jun 1993 - 28 Jun 1995 |
|
Nobumasa Minaminosono
Tawa, Wellington,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 25 May 1995 |
|
Kazuo Sekino
Suginami-ku, Tokyo, Japan,
Address used since 14 Jun 1990 |
Director | 14 Jun 1990 - 29 Jun 1993 |
|
Tohei Takeuchi
Tamagawa, Setagaya-ku, Tokyo Japan,
Address used since 14 Jun 1990 |
Director | 14 Jun 1990 - 29 Jun 1993 |
|
Isao Iwaguchi
Arakawa-ku, Tokyo, Japan,
Address used since 01 May 1990 |
Director | 01 May 1990 - 26 Jun 1992 |
|
Masaaki Matsubayashi
Whitby, Wellington,
Address used since 14 Jun 1990 |
Director | 14 Jun 1990 - 26 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Heriot Drive, Elsdon, Porirua, 5022 | Delivery | 04 Jun 2020 |
Principal place of activity
| 3 Heriot Drive , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Todd Park, Heriot Drive, Porirua | Registered & physical | 24 Jan 1996 - 19 Apr 2013 |
Financial Data
Financial info
48000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 48000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitsubishi Motors Corporation Other (Other) |
Tokyo Japan |
27 Mar 1987 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2018 |
| Name | Mitsubishi Motors Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
1-21 Shibaura 3chome Minato-ku,tokyo 108-8410 |
Location
Companies nearby
 |
Community Connections Supported Living Charitable Trust 11 Heriot Drive |
|
Bmc Auto Repairs Limited 3 Prosser Street |
|
Vochealth New Zealand Limited 17a Parumoana Street |
|
Prosser Investments Limited 12 Prosser Street |
|
Mat Shop (2004) Limited 12 Prosser Street |
|
North City Business Accounting Services Limited 3e Kilkerran Place |
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|
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|
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Car Buyers NZ Limited 71 Pine Avenue |