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Dunlop Srixon Sports Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429035565741
NZBN
1478383
Company Number
Registered
Company Status
102951959
Australian Company Number
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 29 Mar 2021

Dunlop Srixon Sports Australia Pty Ltd, a registered company, was launched on 30 Jan 2004. 9429035565741 is the NZBN it was issued. The company has been supervised by 23 directors: Wataru Tabuchi - an active director whose contract started on 01 Mar 2017,
Hideaki Kawamatsu - an active director whose contract started on 07 Apr 2017,
Gregory Vincent King - an active director whose contract started on 01 Jan 2021,
Michael Filippetto - an active director whose contract started on 01 Jan 2021,
Hidekazu Tagashira - an active director whose contract started on 22 Jul 2022.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered.
Dunlop Srixon Sports Australia Pty Ltd had been using 56 Homeward Bound Drive, Rd1, Arrowtown, Otago as their registered address until 29 Mar 2021.
Other names for the company, as we established at BizDb, included: from 30 Jan 2004 to 05 Jan 2022 they were called Srixon Sports Australasia Pty Ltd.

Addresses

Previous addresses

Address: 56 Homeward Bound Drive, Rd1, Arrowtown, Otago, 9371 New Zealand

Registered address used from 20 Mar 2019 to 29 Mar 2021

Address: 42 Devon Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 20 Mar 2018 to 20 Mar 2018

Address: 347 Frankton Road, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 21 Mar 2014 to 20 Mar 2018

Address: 5a 14 Exmouth Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2013 to 21 Mar 2014

Address: 18 Sylia Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 15 Mar 2012 to 28 Mar 2013

Address: 24 Ronald Scott Grove, Riverstone Terraces, Upper Hutt New Zealand

Registered address used from 28 Apr 2008 to 28 Apr 2008

Address: 407 Cuba Street, Lower Hutt

Registered address used from 30 Jan 2004 to 28 Apr 2008

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 13 Mar 2024

Country of origin: AU

Directors

Wataru Tabuchi - Director

Appointment date: 01 Mar 2017

Address: Higashinada-ku Kobe, Japan, Japan

Address used since 16 Mar 2017

Address: Osaka-fu, Japan, Japan

Address used since 16 Mar 2017

Address: 50-52 Lawrence Street, Peakhurst, Nsw, 2210 Australia

Address used since 16 Mar 2017

Address: 8 Confectioners Way, Rosebery, NSW 2018 Australia

Address used since 16 Mar 2017


Hideaki Kawamatsu - Director

Appointment date: 07 Apr 2017

Address: Isoshi, Takarazuka City, Japan

Address used since 20 Apr 2017


Gregory Vincent King - Director

Appointment date: 01 Jan 2021

Address: Connewarre, Vic, 3227 Australia

Address used since 21 Jan 2021


Michael Filippetto - Director

Appointment date: 01 Jan 2021

Address: Bexley, Nsw, 2207 Australia

Address used since 21 Jan 2021


Hidekazu Tagashira - Director

Appointment date: 22 Jul 2022

Address: Tarumi-ku Kobe, Hyogo, Japan

Address used since 28 Jul 2022


Carl Seymour - Person Authorised for Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2008


David Johns - Person Authorised For Service

Address: Rd1, Arrowtown, Otago, 9371 New Zealand

Address used since 28 Apr 2008

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 28 Apr 2008

Address: Arrowtown, 9302 New Zealand

Address used since 28 Apr 2008


Carl Seymour - Person Authorised For Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2008


Masahiro Asahino - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 22 Jul 2022

Address: Higashinadu Ku, Kobe, Japan

Address used since 21 Jan 2021


Seiichi Izawa - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 01 Jan 2021

Address: Kobe, Japan, . Japan

Address used since 17 Jan 2018


Iwao Kitabatake - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 11 Dec 2018

Address: Ashiya-city, Hygo, Japan

Address used since 14 Apr 2016


Motoyuki Yasumoto - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 07 Apr 2017

Address: Kobe Shi, 650-0024 Japan

Address used since 09 Apr 2014


Kiyoshi Ikawa - Director (Inactive)

Appointment date: 05 Jan 2012

Termination date: 31 Mar 2017

Address: 707 Forest Road, Peakhurst, Nsw, 2210 Australia

Address used since 05 Apr 2013


Martin Ronald Wright - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 31 Aug 2015

Address: Port Hacking, Nsw, 2229 Australia

Address used since 30 Jan 2004


Kazuo Kinameri - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 01 Apr 2014

Address: Takarazuka, Hyogo, Japan

Address used since 01 Jan 2008


Gregory H. - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 10 Oct 2012

Address: Ca 92663, California, United States

Address used since 22 Oct 2010


Seiichi Izawa - Director (Inactive)

Appointment date: 30 Aug 2010

Termination date: 21 Oct 2010

Address: Kobe City, Hyogo Prefecture, Japan

Address used since 31 Aug 2010


Masahiro Asahino - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 30 Aug 2010

Address: Kobe 651-2276, Hyogo Prefecture, Japan

Address used since 01 Jan 2010


Fumitoshi Hanafusa - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 01 Jan 2010

Address: Kobe, Hyoko, Japan,

Address used since 23 Apr 2007


Takao Mizuno - Director (Inactive)

Appointment date: 08 Sep 2007

Termination date: 01 Jan 2008

Address: Ada Kobe, Japan, Jp,

Address used since 08 Sep 2007


Mimura Shuhei - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 08 Sep 2007

Address: Chuo-ku, Kobe, Japan,

Address used since 30 Jan 2004


Siew Fah Chang - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 08 Sep 2007

Address: Hicom Glen Marie End Park, 40150 Shan Alan Senghor, Malaysia,

Address used since 30 Jan 2004


Hiroyuki Bamba - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 02 Apr 2007

Address: Hyogo, Japan, Japan

Address used since 30 Jan 2004

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