General information
San Miguel Yamamura Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429041357392
New Zealand Business Number
5416187
Company Number
Registered
Company Status
099994162
Australian Company Number
San Miguel Yamamura Australasia Pty Ltd (New Zealand Business Number 9429041357392) was launched on 07 Aug 2014. 1 address is currently in use by the company: 27 Ross Reid Place, East Tamaki, Auckland, 2013 (type: service, registered). Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Ross Reid Place, East Tamaki, Auckland, 2013 | Registered & service | 07 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Cameron
Minto, Nsw, 2566
Address used since 07 Aug 2014
Wilton, Nsw, 2571
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Renato Jr Cabrera
Paranaque City, 1700 Metro Manila,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Ferdinand Acoba Tumpalan
Muntinlupa, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Elizabeth Valderama Mercado
Talon Dos Las Pinas City, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Yuki Uetaka
St Francis Avenue, Mandaluyong City, Philippines, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Joel Finkelde
East Tamaki, Auckland, 2013
Address used since 07 Aug 2014 |
Person Authorised for Service | 07 Aug 2014 - current |
|
Nathan Cameron
East Tamaki, Auckland, 2013
Address used since 07 Aug 2014 |
Person Authorised for Service | 07 Aug 2014 - current |
|
Ross Sinclair
Golden Grove Sa 5125,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Renato Cabrera
Paranaque City, Philippines, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - current |
|
Nathan Cameron
East Tamaki, Auckland, 2013
Address used since 07 Aug 2014 |
Person Authorised For Service | 07 Aug 2014 - unknown |
|
Kei Sato
Bonifacio Global City, Taguig,
Address used since 12 Feb 2021 |
Director | 01 Dec 2020 - current |
|
Elizabeth Valderama Mercado
Talon Dos Las Pinas City, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 12 Aug 2021 |
|
Yutaka Myojin
Creek The Fort Bonifacio Global City Tag, 1630 Philippines,
Address used since 30 May 2019 |
Director | 01 Jan 2019 - 01 Dec 2020 |
|
Yuki Uetaka
St Francis Avenue, Mandaluyong City, Philippines, Philippines,
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 31 Dec 2018 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
AU
Country of origin
Location
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