General information
Yamaha Motor New Zealand Limited
Type: NZ Limited Company (Ltd)9429040177113
New Zealand Business Number
170322
Company Number
Registered
Company Status
010789842
GST Number
F350430 - Motor Vehicle Part Dealing - New
S942930 - Outboard Motor, Repair And Servicing
S942927 - Machinery Repair And Maintenance Nec
F341110 - Agricultural Machinery Or Equipment Wholesaling
F350310 - Motorcycle Or Scooter Wholesaling
Industry classification codes with description
Yamaha Motor New Zealand Limited (issued an NZ business number of 9429040177113) was started on 26 Nov 1952. 7 addresess are in use by the company: Bag 94412, Botany, Manukau, 2163 (type: postal, office). C/O Moller Corporation Limited, 1 George Bourke Drive, Mt Wellington, Auckland had been their registered address, up to 18 Feb 2003. Yamaha Motor New Zealand Limited used other aliases, namely: Moller Yamaha Limited from 29 Sep 1975 to 03 Apr 2001, Moller Motors (Auckland) Limited (04 Nov 1966 to 29 Sep 1975) and Station Motors Limited (26 Nov 1952 - 04 Nov 1966). 2750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2750000 shares (100% of shares), namely:
Yamaha Motor Australia Pty Ltd (an other) located at Wetherill Park, Sydney Nsw 2164, Australia. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued to Yamaha Motor New Zealand Limited. Our data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Yamaha Motor Australia Pty Ltd, 489-493 Victoria Street,, Wetherill Park, Sydney Nsw 2164 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2002 |
| 58 Lady Ruby Drive, East Tamaki, Auckland | Physical & registered & service | 18 Feb 2003 |
| Bag 94412, Botany, Manukau, 2163 | Postal | 17 Feb 2020 |
| 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 17 Feb 2020 |
Contact info
64 9 2656500
Phone (Phone)
accountspayable@yamaha-motor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.yamaha-motor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Phillip Lovegrove
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Tomohiko Okamoto
Milsons Point, Sydney, 2061
Address used since 01 Jan 2021
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - 31 Dec 2023 |
|
Bradley John Ryan
Concord, Nsw, 2137
Address used since 07 Mar 2020
Drummoyne, Sydney/nsw, 2047
Address used since 01 Jun 2018
Wetherill Park, Sydney/nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - 06 Jul 2021 |
|
Andrew John Carruthers
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Dural, New South Wales, 2058
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - 06 Jul 2021 |
|
Takashi Kaieda
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Mcmahon Point, Sydney, Nsw, 2060
Address used since 06 Aug 2019
Milsons Point, Sydney, Nsw, 2061
Address used since 24 May 2018
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 24 Dec 2020 |
|
Darryl Phillip Lovegrove
Rhodes, Sydney,nsw, 2138
Address used since 01 Jun 2018
Wetherill Park, Sydney, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - 30 Nov 2020 |
|
Andrew John Carruthers
Dural, Nsw, 2158
Address used since 01 Jan 2014
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 31 May 2018 |
|
Steven Matcham Cotterell
Maleny, Queensland, 4552
Address used since 12 Apr 2011
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 20 May 2004 - 31 Dec 2017 |
|
Masatoshi Endo
North Sydney, Nsw, 2060
Address used since 01 Jan 2014
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 01 Jul 2017 |
|
Yoshihiro Hidaka
Iwata-city, Shizuoka,
Address used since 27 Apr 2015 |
Director | 27 Apr 2015 - 29 Jul 2015 |
|
Kozo Shinozaki
Hamamatsu-city Shizuoka,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 27 Apr 2015 |
|
Takahiko Matsushita
Naka-ku, Hamamatsu-city, Shizuoka,
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 01 Apr 2014 |
| Itaru O. | Director | 01 Jan 2011 - 01 Jan 2014 |
|
Yoichiro Kojima
Hamamatsu-shi, Shizuoka-ken, 432-8013
Address used since 12 Apr 2011
Hirosawa, Hamamatsu-shi, Shizuoka-ken, Japan,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Nov 2012 |
|
Tatsumi Okawa
Chatswood, Sydney, 2067
Address used since 12 Apr 2011 |
Director | 01 Apr 2007 - 01 Jan 2011 |
|
Toshizumi Kato
Cremorne, Sydney Nsw 2090, Australia,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 Apr 2007 |
|
Akira Koide
Hamakita-shi, Shizuoka-ken 434-0035, Japan,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 01 Jan 2006 |
|
Masayoshi Toyama
Northbridge, Sydney, Nsw 2063, Australia,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 22 Mar 2005 |
|
William Thomas Vivian
Corinda, Queensland 4075, Australia,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 20 May 2004 |
|
Toru Kato
Cremorne, Nsw 2090 Australia,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 03 Nov 2003 |
|
Masato Adachi
Killarney Heights, N S W 2087, Australia,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 23 Jan 2003 |
|
Toshihiko Shimizu
Cammeray, N S W 2062, Australia,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 31 Dec 2001 |
|
Russell Ian Moller
St Heliers, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Apr 2001 |
|
Victor Hugo Bedford
Glenfield,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 01 Apr 2001 |
|
Peter John Moller
Pakuranga, Auckland,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 01 Apr 2001 |
|
Takeshi Kimura
Hamamatsu, Shizuoka 432, Japan,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 21 Mar 2001 |
|
Ross Earle Moller
Hurtsville Grove, Nsw 2220, Australia,
Address used since 15 Feb 1994 |
Director | 15 Feb 1994 - 14 Aug 2000 |
|
John Russell Moller
Grafton,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 01 Apr 2000 |
|
Takehiko Hasegawa
Iwata, Japan,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 31 Oct 1997 |
| Hideto Eguchi | Director | 10 Feb 1992 - 15 Aug 1996 |
|
George Ernest Gay
Waihi,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 16 Feb 1995 |
|
Peter William Moller
Christchurch,
Address used since 07 May 1993 |
Director | 07 May 1993 - 20 Oct 1994 |
|
Norton Ross Moller
Oakura,
Address used since 07 May 1993 |
Director | 07 May 1993 - 15 Feb 1994 |
|
Robin Rainbow
Clevedon, R D 2, Papakura,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 09 Jul 1993 |
|
Lionel Patrick Evans
Caulfield South 3162, Victoria, Australia,
Address used since 15 Sep 1992 |
Director | 15 Sep 1992 - 28 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 17 Feb 2020 |
Principal place of activity
| 58 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/o Moller Corporation Limited, 1 George Bourke Drive, Mt Wellington, Auckland | Registered | 07 Oct 1993 - 18 Feb 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 2 George Bourke Drive, Mt. Wellington, Auckland | Physical | 17 Feb 1992 - 18 Feb 2003 |
Financial Data
Financial info
2750000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaha Motor Australia Pty Ltd Other (Other) |
Wetherill Park Sydney Nsw 2164, Australia |
26 Nov 1952 - current |
Ultimate Holding Company
| Name | Yamaha Motor Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 700258 |
| Country of origin | JP |
| Address |
2500 Shingai Iwata-shi Shizuoka-ken |
Location
Companies nearby
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Yamaha Motor Finance New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor Insurance New Zealand Limited 58 Lady Ruby Drive |
|
Vidak Retreat Limited 66 Lady Ruby Drive |
|
Vidak Ip Limited 66 Lady Ruby Drive |
|
Mataqali Investments Limited 66 Lady Ruby Drive |
|
Vidak Limited 66 Lady Ruby Drive |
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