General information
Canon Medical Systems Anz Pty Limited
Type: Overseas Asic Company (Asic)9429042364672
New Zealand Business Number
5976413
Company Number
Registered
Company Status
612054707
Australian Company Number
Canon Medical Systems Anz Pty Limited (issued an NZ business number of 9429042364672) was registered on 23 May 2016. 1 address is in use by the company: 28 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, service). 666 Great South Road, Penrose, Auckland had been their registered address, until 11 Feb 2019. Canon Medical Systems Anz Pty Limited used more names, namely: Toshiba Medical Systems Anz Pty Limited from 27 Apr 2016 to 10 Jan 2018. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Penrose, Auckland, 1051 | Service | 23 May 2016 |
| 28 The Warehouse Way, Northcote, Auckland, 0627 | Registered | 11 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monica King
Kellyville Nsw 2155,
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Chikao Kamijima
Nasushiobara-shi, Tochigi, Japan,
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Yoshiyuki Sakamitsu
Chome, Osaki, Shinagawa-ku Tokyo, Japan,
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Ian Bray
Auckland Central, Auckland, 1010
Address used since 18 Feb 2021
Auckland Central, Auckland, 1010
Address used since 18 Feb 2021 |
Person Authorised For Service | 18 Feb 2021 - unknown |
|
Ian Bray
Auckland Central, Auckland, 1010
Address used since 18 Feb 2021 |
Person Authorised for Service | 18 Feb 2021 - current |
|
Izumi Watanabe
Nasushiobara-shi, Tochigi, 329-2713
Address used since 26 May 2021
Saiwai-ku, Kawasaki-shi, Kanagawa, 212-0015
Address used since 26 May 2021 |
Director | 19 May 2021 - current |
|
Hisashi Tachizaki
Nasushiobara-shi, Tochigi 329-2711,
Address used since 22 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Yoshinori Shimono
1-1-2 Nishi-001 Shinagawa, Toyko, 140-0015
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Yoshiyuki Sakamitsu
Chome, Osaki, Shinagawa-ku Tokyo, Japan,
Address used since 23 May 2016 |
Director | 23 May 2016 - 30 Sep 2022 |
|
Chikao Kamijima
Nasushiobara-shi, Tochigi, Japan,
Address used since 23 May 2016 |
Director | 23 May 2016 - 15 Aug 2022 |
|
Tani Hiroshi
Otaku, Tokyo,
Address used since 23 Aug 2017 |
Director | 01 Aug 2017 - 19 May 2021 |
|
Wayne Mcshane
Waikanae, 5036
Address used from 23 May 2016 to 18 Feb 2021
Waikanae, Waikanae, 5036
Address used from 23 May 2016 to 18 Feb 2021 |
Person Authorised For Service | 23 May 2016 - 18 Feb 2021 |
|
Wayne Mcshane
Waikanae, 5036
Address used from 23 May 2016 to 18 Feb 2021 |
Person Authorised for Service | 23 May 2016 - 18 Feb 2021 |
|
Satoru Yoshimatsu
Urawa-ku, Saitama, Japan,
Address used since 13 Oct 2016 |
Director | 26 Sep 2016 - 01 Aug 2017 |
|
Nobuyuki Hatakeyama
Japan,
Address used since 23 May 2016 |
Director | 23 May 2016 - 26 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Penrose, Auckland, 1051 | Registered | 23 May 2016 - 11 Feb 2019 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
AU
Country of origin
Location
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