General information
Rinnai New Zealand Limited
Type: NZ Limited Company (Ltd)9429040488042
New Zealand Business Number
94694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
028592159
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
C244960 - Water Heater Mfg - Industrial, Commercial Or Household
C244910 - Gas Heating Appliance - Household - Mfg
Industry classification codes with description
Rinnai New Zealand Limited (New Zealand Business Number 9429040488042) was incorporated on 13 Jun 1975. 8 addresess are currently in use by the company: P O Box 53177, Auckland Airport, Auckland, 2150 (type: postal, office). 105 Pavilion Drive, Airport Oaks, Mangere, Auckland had been their registered address, up until 26 Feb 2013. 2122500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2122500 shares (100 per cent of shares), namely:
Rinnai Holdings (Pacific) Pte Limited (an other) located at 05-01 Elite Ind'l Bldg Ii, Singapore 347794 postcode 347794. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the Australian Bureau of Statistics issued Rinnai New Zealand Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Pavilion Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Feb 2013 |
| 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Physical & service & registered | 26 Feb 2013 |
| P O Box 53177, Auckland Airport, Auckland, 2150 | Postal | 19 Feb 2020 |
| 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Office & delivery | 19 Feb 2020 |
Contact info
64 9 2573800
Phone (Phone)
steven.bodt@rinnai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@rinnai.co.nz
Email
rinnai.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Matthew Ferner
Remuera, Auckland, 1050
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
|
Hirohisa Ohi
Aichi,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Yoshihiko Takasu
Owariasahi-shi, Aichi,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew James Mcnicholl
Queenstown, 9371
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Hayao Nishizawa
178-4 Kiracho, Nakagawa Ku, Nagoya, Aichi, 454-0874
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Takaaki Shimoichi
Ebatacho Obu-city, Aichi, 474-0035
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Atsuo Kashima
Kitanagoya-city, Aichi,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Mar 2024 |
|
Chuji Nakashima
Aichi,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2023 |
|
Christopher John Davis
Milford, Auckland, 0620
Address used since 15 May 1992 |
Director | 15 May 1992 - 31 Mar 2022 |
|
Yasuo Koketsu
Kakamigahara, Gifu,
Address used since 09 May 2017 |
Director | 09 May 2017 - 01 Apr 2021 |
|
Yuji Kondo
Aichi,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2021 |
|
Yuzo Yoshida
Nakagawa, Nagoya Aichi,
Address used since 22 Jun 2017
Moriyama-ku, Nagoya,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 01 Apr 2019 |
|
Shinji Tanaka
Toyota, Aichi,
Address used since 09 May 2017 |
Director | 09 May 2017 - 01 Apr 2019 |
|
Fuminobu Ishikawa
Yanabehigashimachi 5-9-1, Handa Aichi,
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 01 Apr 2019 |
|
Kazuto Inoue
Motosu, Gifu,
Address used since 09 May 2017 |
Director | 09 May 2017 - 24 Apr 2018 |
|
Hiroyasu Naito
Mizuho-ku, Nagoya,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 09 May 2017 |
|
Kenji Hayashi
Nagoya-shi, 466-0847
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 09 May 2017 |
|
Susumu Naito Naito
Mizuho-ku, Nagoya, Aichi,
Address used since 15 May 1992 |
Director | 15 May 1992 - 20 Mar 2017 |
|
Ian Maciver Laing
Vancouver Bc, V6m 0a1, Canada,
Address used since 01 Jan 2009 |
Director | 15 May 1992 - 31 Oct 2012 |
|
Kozo Masuoka
Meito-ku Nagoya, Aichi, Japan,
Address used since 15 May 1992 |
Director | 15 May 1992 - 31 Oct 2012 |
|
Tsutomu Miyata
1-17 Shimoimaike, Ohaza-marioka, Higashiura-cho, Chita-gun, Aichi, Japan,
Address used since 15 May 1992 |
Director | 15 May 1992 - 31 Oct 2012 |
|
Peter Francis Clapshaw
Parnell, Auckland, New Zealand,
Address used since 15 May 1992 |
Director | 15 May 1992 - 31 Mar 2012 |
|
Yoshio Yamazaki
Nishijyo, Oharu-cho, Ama-gun, Aichi Japan,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 29 Jun 2006 |
|
Robert Wallace Mcmullen
Manly, Hibiscus Coast, Auckland, New Zealand,
Address used since 11 May 1992 |
Director | 11 May 1992 - 31 Dec 2002 |
|
Winsome Lorraine Wiggan
One Tree Hill, Auckland,
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 07 May 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Office & delivery | 19 Feb 2020 |
Principal place of activity
| 105 Pavilion Drive , Airport Oaks , Mangere, Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 105 Pavilion Drive, Airport Oaks, Mangere, Auckland | Registered & physical | 30 Apr 2008 - 26 Feb 2013 |
| 691 Mt Albert Road, Royal Oak, Auckland | Registered | 27 Jun 1997 - 30 Apr 2008 |
| 691 Mt Albert Road, Royal Oak, Auckland, 09,6253751ph | Physical | 27 Jun 1997 - 27 Jun 1997 |
Financial Data
Financial info
2122500
Total number of Shares
February
Annual return filing month
December
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2122500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rinnai Holdings (pacific) Pte Limited Other (Other) |
05-01 Elite Ind'l Bldg Ii Singapore 347794 347794 |
13 Jun 1975 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Rinnai Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Nnr Global Logistics New Zealand Limited 93 Pavilion Drive |
|
New Zealand New Milk Limited 138 Pavilion Drive |
|
New Zealand New Milk Brands Limited 138 Pavilion Drive |
|
New Zealand New Milk Trading Limited 138 Pavilion Drive |
|
New Zealand Nutritional Wellness Limited 126 Pavilion Drive |
|
New Zealand Nutritional Wellness Holdings Limited 126 Pavilion Drive |
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