General information
Daikin Air Conditioning New Zealand Limited
Type: NZ Limited Company (Ltd)9429042398875
New Zealand Business Number
6018867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Daikin Air Conditioning New Zealand Limited (issued an NZBN of 9429042398875) was started on 13 Jun 2016. 5 addresess are in use by the company: Po Box 12-350, Penrose, Auckland, 1642 (type: postal, office). Unit C, 525 Great South Road, Penrose, Auckland had been their physical address, up until 15 Nov 2016. 6500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6500000 shares (100 per cent of shares), namely:
Jp3481800005 - Daikin Industries Limited (an other) located at 2-4-12, Nakazaki-Nishi, Kita-Ku, Osaka 530-8323. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Crooks Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Nov 2016 |
| Po Box 12-350, Penrose, Auckland, 1642 | Postal | 31 Jul 2019 |
| 8 Crooks Road, East Tamaki, Auckland, 2013 | Office & delivery | 31 Jul 2019 |
Contact info
64 9 5711101
Phone (Phone)
pberry@daikin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.daikin.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Sidney Woodhouse
Soldiers Point, New South Wales, 2317
Address used since 27 Jul 2021
Hunters Hill, New South Wales, 2110
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Ryuta Hayashibara
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Richard Creagh
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Hideaki Furihata
Abeno-ku, Osaka-shi, Osaka-fu, 545-0052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Akinori Atarashi
81 Sukhumvit 31 Klongton-nua, Wattana, Bangkok, 10110
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Isao Tsumura
Chipping Norton, New South Wales, 2170
Address used since 01 Jan 1970
Lindfield, New South Wales,
Address used since 16 Oct 2020
Toyonaka-shi, Osaka-fu, 560-0004
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 01 Jul 2023 |
|
Junichi Omori
4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110
Address used since 01 Aug 2021
4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110
Address used since 27 Jul 2021
4 Sukhumivit Road, Klongton Nua Wattana Bangkok,
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 01 Jul 2023 |
|
Motoko Tokushima
Newtown, Nsw, 2042
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 30 Nov 2021 |
|
Akihiro Yoshida
Auckland, 1010
Address used since 06 Dec 2018
Auckland Central, Auckland, 1010
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 01 Jul 2021 |
|
Ramachandran Subramanian
Ranui, Auckland, 0612
Address used since 01 Jan 2018
Bayview, Auckland, 0629
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 30 Sep 2020 |
|
Shoji Uehara
Nsw 2170,
Address used since 01 Jan 1970
Chatswood, Nsw 2067,
Address used since 10 Feb 2017
Nsw 2170,
Address used since 01 Jan 1970 |
Director | 13 Jun 2016 - 26 Jun 2020 |
|
Shogo Ando
Road, North-klongton, Wattana, Bangkok 10110,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 26 Jun 2020 |
|
Jeffrey David Tonkin
Chipping Norton, N S W 2170,
Address used since 01 Jan 1970
Baulkham Hills, N S W 2153,
Address used since 15 Jun 2016
Chipping Norton, N S W 2170,
Address used since 01 Jan 1970 |
Director | 13 Jun 2016 - 31 Oct 2017 |
Addresses
Principal place of activity
| 8 Crooks Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit C, 525 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 13 Jun 2016 - 15 Nov 2016 |
Financial Data
Financial info
6500000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp3481800005 - Daikin Industries Limited Other (Other) |
2-4-12, Nakazaki-nishi, Kita-ku Osaka 530-8323 |
13 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Daikin Industries Ltd |
| Type | Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Liebherr-australia Pty. Ltd. 10 Crooks Road |
|
Wealth Rabbits Limited 15 Crooks Road |
|
Fresh Eats Limited 15 Crooks Road |
|
Mega Food Services Limited 15 Crooks Road |
|
Mega Direct (nz) Limited 15 Crooks Road |
|
Taupo Limited 15 Crooks Road |