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Yakult Australia Pty. Ltd.

Type: Overseas Asic Company (Asic)
9429035399957
NZBN
1512251
Company Number
Registered
Company Status
055486443
Australian Company Number
Current address
Level 18, 80 Queen Street
Auckland 1140
New Zealand
Registered address used since 12 Nov 2019
Level 20, 1 Queen Street
Auckland 1140
New Zealand
Registered address used since 16 Jan 2024

Yakult Australia Pty. Ltd., a registered company, was incorporated on 25 May 2004. 9429035399957 is the number it was issued. This company has been supervised by 14 directors: Kenji Ono - an active director whose contract began on 25 May 2004,
David Whatley - an active director whose contract began on 01 Apr 2013,
Junichi Shimada - an active director whose contract began on 25 Mar 2022,
Shunichi Uekusa - an active director whose contract began on 24 Aug 2023,
Darren White person authorised for service.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 20, 1 Queen Street, Auckland, 1140 (registered address),
Level 18, 80 Queen Street, Auckland, 1140 (registered address).
Yakult Australia Pty. Ltd. had been using 80 Queen Street, Auckland as their registered address up to 12 Nov 2019.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland, 1140 New Zealand

Registered address used from 09 Feb 2010 to 12 Nov 2019

Address #2: Deloitte, 80 Queen Street, Auckland, 1140

Registered address used from 09 Feb 2010 to 09 Feb 2010

Address #3: C/-matt Mckendry, Deloitte, 8 Nelson Street, Auckland

Registered address used from 29 Oct 2009 to 09 Feb 2010

Address #4: C/-ralph Marshall, Deloitte, 8 Nelson Street, Auckland

Registered address used from 20 Dec 2007 to 29 Oct 2009

Address #5: 27b(h) Cain Road, Penrose, Auckland 1006

Registered address used from 25 May 2004 to 20 Dec 2007

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 07 Dec 2023

Country of origin: AU

Directors

Kenji Ono - Director

Appointment date: 25 May 2004

Address: 7 Riverside Quay, Southbank Vic, 3006 Australia

Address used since 25 May 2004

Address: Southbank, Vic, 3006 Australia

Address used since 25 May 2004

Address: 35 Queens Bridge Street, Southbank, Vic, 3006 Australia

Address used since 25 May 2004

Address: 265 Exhibition Street, Melbourne, Vic 3000, Australia

Address used since 25 May 2004


David Whatley - Director

Appointment date: 01 Apr 2013

Address: Beaumaris, Vic, 3193 Australia

Address used since 29 Apr 2013

Address: Glen Waverley, Vic, 3150 Australia

Address used since 29 Apr 2013

Address: Wantirna, South Vic, 3152 Australia

Address used since 29 Apr 2013

Address: Mount Waverly, Victoria, 3149 Australia

Address used since 29 Apr 2013


Junichi Shimada - Director

Appointment date: 25 Mar 2022

Address: Fuchu-city, Tokyo, Japan

Address used since 07 Jun 2022


Shunichi Uekusa - Director

Appointment date: 24 Aug 2023

Address: 2-9-10, Momijaoka, Fuchu, Japan

Address used since 25 Aug 2023


Darren White - Person Authorised For Service

Address: Auckland, 1140 New Zealand

Address used since 09 Feb 2010

Address: Auckland, 1140 New Zealand

Address used since 09 Feb 2010


Darren White - Person Authorised for Service

Address: Auckland, 1140 New Zealand

Address used since 09 Feb 2010

Address: Auckland, 1140 New Zealand

Address used since 09 Feb 2010


Susumu Hirano - Director (Inactive)

Appointment date: 25 Mar 2022

Termination date: 24 Aug 2023

Address: Kita-ku, Tokyo, Japan

Address used since 07 Jun 2022


Yoshihiro Kawabata - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 06 Jun 2022

Address: Ota-ku, Tokyo, Japan

Address used since 31 Mar 2009


Hiroshi Narita - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 06 Jun 2022

Address: Monoi 969-10, Chiba-ken, Japan

Address used since 31 Mar 2009


Greg William Jerram - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 28 Mar 2013

Address: Burwood, Victoria 3125, Australia

Address used since 25 May 2004


Yoichi Sugiyama - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 26 Jun 2009

Address: Vermont South, Victoria 3133, Australia,

Address used since 25 May 2004


Naomasa Tsuritani - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 31 Mar 2009

Address: Shinagawa Ku, Tokyo, Japan,

Address used since 25 May 2004


Toshiaki Hirayama - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 Mar 2009

Address: 265 Exhibition Street, Melbourne Vic 3000, Australia,

Address used since 01 Apr 2005


Yasutaka Otsuka - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 01 Apr 2005

Address: Camberwell, Victoria, Australia 3124,

Address used since 25 May 2004

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