General information
Yamaha Motor Insurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429045857638
New Zealand Business Number
6183568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description
Yamaha Motor Insurance New Zealand Limited (issued an NZ business number of 9429045857638) was incorporated on 02 Dec 2016. 6 addresess are currently in use by the company: Private Bag 94412, Botany, Auckland, 2163 (type: postal, office). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Acn 101 928 670 - Yamaha Motor Finance Australia Pty. Limited (an other) located at Wetherill Park, New South Wales postcode 2164. "Insurance agency service" (business classification K642030) is the classification the Australian Bureau of Statistics issued Yamaha Motor Insurance New Zealand Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Dec 2016 |
| Private Bag 94412, Botany, Auckland, 2163 | Postal & invoice | 02 Apr 2019 |
| 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 02 Apr 2019 |
Contact info
64 0800 664678
Phone (Phone)
customerservice@yminz.co.nz
Email
https://www.yamaha-motor.co.nz/buying/finance-and-insurance
Website
https://www.yamaha-motor.co.nz/buying/finance-and-insurance/finance-and-insurance-pages/yamaha-motor
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Phillip Lovegrove
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Tomohiko Okamoto
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Milsons Point, New South Wales, 2061
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 01 Jan 2024 |
|
Bradley John Ryan
Wetherill Park, Sydney/nsw, 2164
Address used since 01 Jan 1970
Concord, Nsw, 2137
Address used since 07 Mar 2020
Drummoyne, Sydney/nsw, 2047
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 06 Jul 2021 |
|
Andrew John Carruthers
New South Wales, 2058
Address used since 14 Sep 2020
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 14 Sep 2020 - 06 Jul 2021 |
|
Takashi Kaieda
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Milsons Point, Sydney, Nsw, 2061
Address used since 24 May 2018
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 04 Jul 2017
Mcmahon Point, Sydney, Nsw, 2060
Address used since 06 Aug 2019 |
Director | 04 Jul 2017 - 24 Dec 2020 |
|
Darryl Phillip Lovegrove
Rhodes, Sydney,nsw, 2138
Address used since 01 Jun 2018
Wetherill Park, Sydney,nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - 30 Nov 2020 |
|
Andrew John Carruthers
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Dural, New South Wales, 2158
Address used since 02 Dec 2016
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970 |
Director | 02 Dec 2016 - 31 May 2018 |
|
Steven Matcham Cotterell
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Melany, Queensland, 4552
Address used since 02 Dec 2016
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970 |
Director | 02 Dec 2016 - 31 Dec 2017 |
|
Masatoshi Endo
Mcmahon's Point, New South Wales, 2060
Address used since 02 Dec 2016
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970 |
Director | 02 Dec 2016 - 01 Jul 2017 |
Addresses
Principal place of activity
| 58 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 101 928 670 - Yamaha Motor Finance Australia Pty. Limited Other (Other) |
Wetherill Park New South Wales 2164 |
02 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Yamaha Motor Co., Ltd |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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Yamaha Motor Finance New Zealand Limited 58 Lady Ruby Drive |
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Mataqali Investments Limited 66 Lady Ruby Drive |
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