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 21 Oct 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
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