General information
Tokio Marine Management (australasia) Pty Ltd
Type: Overseas Asic Company (Asic)9429041974988
New Zealand Business Number
5804090
Company Number
Registered
Company Status
001488455
Australian Company Number
Tokio Marine Management (Australasia) Pty Ltd (issued a business number of 9429041974988) was launched on 15 Sep 2015. 1 address is in use by the company: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 13 Aug 2021. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Service | 15 Sep 2015 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 13 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gian Claudio Kenji Saita
Killarney Heights Nsw 2087,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Scott Brownscombe
Carlingford Nsw 2118,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Kan Ishigaki
The Sail 2901, 018987, Singapore,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Philip Johnson Twyman
50 Milson Road, Cremorne Point Nsw 2090,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Louise Elizabeth O'reilly
Hillcrest, Auckland, 0627
Address used since 15 Sep 2015 |
Person Authorised For Service | 15 Sep 2015 - unknown |
|
Louise Elizabeth O'reilly
Hillcrest, Auckland, 0627
Address used since 15 Sep 2015 |
Person Authorised for Service | 15 Sep 2015 - current |
|
Malcolm Beaton
188 Quay Street, Auckland, 1010
Address used since 15 Sep 2015
188 Quay Street, Auckland, 1010
Address used since 15 Sep 2015 |
Person Authorised For Service | 15 Sep 2015 - unknown |
|
Marianne Barclay
Manurewa, Auckland, 2102
Address used since 15 Sep 2015 |
Person Authorised For Service | 15 Sep 2015 - unknown |
|
Bruce Anthony Bowers
Bundall, Qld, 4217
Address used since 07 Oct 2019
Burleigh Heads, Qld, 4220
Address used since 07 Oct 2019 |
Director | 27 Sep 2019 - current |
|
Naoto Ishizuka
486 Pacific Highway, St Leonards, Nsw, 2065
Address used since 02 May 2022
St Leonards, Nsw, 2065
Address used since 02 May 2022 |
Director | 01 Apr 2022 - current |
|
Tomoya Kittaka
Kouto-ku, Tokyo,,
Address used since 02 May 2022 |
Director | 01 May 2022 - current |
|
Xiaohai Ni
St Ives, Nsw, 2075
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Jim Detlev Glossat
Grays Point, Nsw, 2232
Address used since 30 Mar 2023 |
Director | 24 Mar 2023 - current |
| Nicholas H. | Director | 01 Apr 2023 - current |
|
Shilpa Strong
Clovelly, Nsw, 2031
Address used since 08 Oct 2021 |
Director | 05 Oct 2021 - 19 May 2023 |
|
Mark Callahan
Houston, Tx, 77024
Address used since 15 Mar 2018 |
Director | 13 Mar 2018 - 31 Mar 2023 |
|
Shigekazu Ueno
4 Duntroon Avenue, St Leonards Nsw, 2065
Address used since 04 Jul 2016 |
Director | 15 Jun 2016 - 29 Apr 2022 |
|
Kazuya Takahiro
Setagaya-ku, Tokyo, 154-0022
Address used since 23 Apr 2020 |
Director | 01 Apr 2020 - 01 Apr 2022 |
|
Alexander Houvardas
Summer Hill, Nsw, 2130
Address used since 08 Oct 2021 |
Director | 03 Aug 2021 - 08 Dec 2021 |
|
Toby Guy
Stanmore, Nsw, 2048
Address used since 07 Oct 2019 |
Director | 01 Oct 2019 - 05 Oct 2021 |
|
Scott Brownscombe
Carlingford Nsw 2118,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 02 Sep 2021 |
|
Makoto Mizutani
Seijo, Setagaya-ku, Tokyo, 157-0066
Address used since 28 May 2018 |
Director | 01 Apr 2018 - 01 Apr 2020 |
|
Philip Johnson Twyman
50 Milson Road, Cremorne Point Nsw 2090,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 27 Sep 2019 |
|
Gian Claudio Kenji Saita
Killarney Heights Nsw 2087,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 14 Dec 2018 |
|
Takayuki Shimomura
6 Mount Sophia, 228457
Address used since 24 Feb 2016 |
Director | 19 Feb 2016 - 01 Apr 2018 |
|
Yoshiki Nakamura
4 Duntroon Avenue, St Leonards Nsw 2065,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 15 Jun 2016 |
|
Kan Ishigaki
The Sail 2901, 018987, Singapore,
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 09 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Jul 2020 - 13 Aug 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 03 Jun 2019 - 24 Jul 2020 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 15 Sep 2015 - 03 Jun 2019 |
Financial Data
Financial info
July
Annual return filing month
March
Financial report filing month
17 Aug 2023
Annual return last filed
AU
Country of origin
Location
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