General information

Kinto New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040803395
New Zealand Business Number
35427
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Kinto New Zealand Limited (issued an NZ business identifier of 9429040803395) was registered on 24 Apr 1979. 5 addresess are in use by the company: Po Box 17 065, Greenlane, Auckland, 1546 (type: postal, office). 2Nd Floor, Building B, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland had been their physical address, until 18 Jun 2014. Kinto New Zealand Limited used other aliases, namely: Tfnz (Wholesale) Limited from 24 Apr 1979 to 14 Oct 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Toyota Finance New Zealand Limited (an entity) located at The Millennium Centre, 602 Great South Rd, Greenlane, Auckland postcode 1546. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Kinto New Zealand Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Registered & physical & service 18 Jun 2014
Po Box 17 065, Greenlane, Auckland, 1546 Postal 26 Aug 2019
602 Great South Road, Ellerslie, Auckland, 1051 Office 26 Aug 2019
3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Delivery 26 Aug 2019
Contact info
64 9 5894945
Phone (Phone)
64 9 5714164
Phone (Phone)
graham.stuart@tfs.co.nz
Email
stephen.blay@tfs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brenton Ian Knight
Remuera, Auckland, 1050
Address used since 19 Apr 2012
Director 01 Apr 2007 - current
Brett Martin Carrington
Mount Eden, Auckland, 1024
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Neeraj Amrat Lala
Milson, Palmerston North, 4414
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Yoshiro Toura
Chatswood, New South Wales, 2067
Address used since 15 Jan 2015
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
207 Pacific Highway, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Director 15 Jan 2015 - 31 Jan 2019
Shin Abe
Neutral Bay, New South Wales, 2089
Address used since 01 Apr 2014
Director 01 Apr 2014 - 15 Jan 2015
Akira Fujioka
Milsons Point, Nsw, 2061
Address used since 14 Jan 2013
Director 14 Jan 2013 - 31 Mar 2014
Hitoshi Ikoma
110 Alfred Street, Milsons Point, Nsw 2061, Australia,
Address used since 01 May 2009
Director 07 Feb 2007 - 31 Dec 2012
John Frederick Garland
Half Moon Bay, Auckland,
Address used since 07 Jul 2006
Director 03 Jan 2003 - 01 Apr 2007
Yoshio Matono
Roseville Chase, Nsw, 2069, Australia,
Address used since 05 Jan 2004
Director 05 Jan 2004 - 07 Feb 2007
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
Masakuni Mori
St Johns Park, Auckland,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 10 Jan 2000
Nobukazu Tsurumi
Milsons Point, Nsw 2061, Australia,
Address used since 20 Feb 1996
Director 20 Feb 1996 - 12 Jan 1999
Shigeo Okumara
Cresmorne, Nsw 2090, Australia,
Address used since 04 Sep 1990
Director 04 Sep 1990 - 20 Feb 1996
Ross Page Springer
Pymble Nsw 2073, Australia,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 20 Feb 1996
Addresses
Other active addresses
Type Used since
3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 Delivery 26 Aug 2019
Principal place of activity
602 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
2nd Floor, Building B, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland Physical & registered 26 Nov 2001 - 18 Jun 2014
The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd, Greenlane, South, Auckland Physical 26 Nov 2001 - 26 Nov 2001
The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd Greenland, South, Auckland Registered 26 Nov 2001 - 26 Nov 2001
636 Great South Road, Ellerslie, Auckland Registered 08 May 1992 - 26 Nov 2001
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Toyota Finance New Zealand Limited
Shareholder NZBN: 9429039528681
Entity (NZ Limited Company)
The Millennium Centre
602 Great South Rd, Greenlane, Auckland
1546
24 Apr 1979 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Toyota Finance New Zealand Limited
Type Ltd
Ultimate Holding Company Number 368491
Country of origin NZ
Address 3rd Floor, The Toyota Building
The Millennium Centre
602 Great South Rd, Greenlane, Auckland 1546
Location
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Tower Junction Pharmacy Limited
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