Sumitomo Australia Pty Limited, a registered company, was started on 08 Nov 2001. 9429036716586 is the New Zealand Business Number it was issued. The company has been run by 31 directors: David Wilson - an active director whose contract started on 01 Oct 2015,
Oliver Tian Yi Jin - an active director whose contract started on 01 Jul 2019,
Yoshikazu Ishikawa - an active director whose contract started on 25 May 2020,
Yoshikazu Ishikawa - an active director whose contract started on 26 May 2020,
Susumu Ishihara - an active director whose contract started on 22 Apr 2024.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 57 Fort Street, Auckland Central, 1010 (type: registered.
Sumitomo Australia Pty Limited had been using Level 7, 56 Cawley Street, Ellerslie, Auckland, New Zealand as their registered address up to 29 Jun 2004.
Other names for this company, as we identified at BizDb, included: from 08 Nov 2001 to 03 Aug 2007 they were called Sumitomo Australia Limited.
Previous addresses
Address: Level 7, 56 Cawley Street, Ellerslie, Auckland, New Zealand New Zealand
Registered address used from 29 Jun 2004 to 29 Jun 2004
Address: Level 15, A A Centre, 99 Albert St, Auckland
Registered address used from 27 May 2002 to 29 Jun 2004
Address: Level 15, Aa Centre, 99 Albert St, Auckland
Registered address used from 08 Nov 2001 to 27 May 2002
Basic Financial info
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: AU
David Wilson - Director
Appointment date: 01 Oct 2015
Address: 101 Collins Street, Melbourne, Vic, 3000 Australia
Address used since 07 Oct 2015
Oliver Tian Yi Jin - Director
Appointment date: 01 Jul 2019
Address: Grosvenor Place, Level 33, 225 George Street, Sydney, 2000 Australia
Address used since 12 Jul 2019
Address: Killara, Nsw, 2071 Australia
Address used since 12 Jul 2019
Yoshikazu Ishikawa - Director
Appointment date: 25 May 2020
Address: Milsons Point, Nsw, 2061 Australia
Address used since 16 Jun 2020
Yoshikazu Ishikawa - Director
Appointment date: 26 May 2020
Address: Milsons Point, Nsw, 2061 Australia
Address used since 16 Jun 2020
Address: 168-170 Kent Street, Millers Point, Nsw, 2000 Australia
Address used since 16 Jun 2020
Susumu Ishihara - Director
Appointment date: 22 Apr 2024
Address: Lindfield, Nsw, 2070 Australia
Address used since 23 Apr 2024
Yu Ikeda - Director
Appointment date: 22 Apr 2024
Address: Indooroopilly, Qld, 4068 Australia
Address used since 23 Apr 2024
Sean Mcleod - Person Authorised for Service
Address: Level 10, 57 Fort Street, Auckland Central, 1010 New Zealand
Address used since 17 Feb 2009
Sakae Moriwaki - Person Authorised For Service
Address: Level 10, 57 Fort Street, Auckland Central, 1010 New Zealand
Address used since 17 Feb 2009
Sean Mcleod - Person Authorised For Service
Address: Level 10, 57 Fort Street, Auckland Central, 1010 New Zealand
Address used since 17 Feb 2009
Kenji Suzuki - Director (Inactive)
Appointment date: 17 May 2021
Termination date: 18 Apr 2024
Address: 82 Boundary Street, Brisbane City Qld, 4000 Australia
Address used since 18 May 2021
Address: 32 Macrossan Street, Brisbane City Qld, 4000 Australia
Address used since 18 May 2021
Address: 32 Macrossan Street, Brisbane Qld, 4000 Australia
Address used since 18 May 2021
Susumu Ishihara - Director (Inactive)
Appointment date: 16 Oct 2023
Termination date: 04 Jan 2024
Address: 20-22 Tryon Road, Lindfield, Nsw, 2070 Australia
Address used since 17 Oct 2023
Susumu Ishihara - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 17 May 2021
Address: 82 Boundary Street, Brisbane Qld, 4000 Australia
Address used since 01 Jun 2017
Tadao Saida - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 25 May 2020
Address: 161 Kent Street, Sydney Nsw, 2000 Australia
Address used since 04 Apr 2018
Address: 168-170 Kent Street, Millers Point, Nsw, 2000 Australia
Address used since 04 Apr 2018
Rei Ito - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 13 Mar 2018
Address: 161 Kent Street, Sydney, Nsw, 2000 Australia
Address used since 20 Jul 2012
Takeshi Okubo - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 Jun 2017
Address: 599 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address used since 18 Jun 2013
Korenobu Nagasugi - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 01 Jun 2017
Address: East Perth, Wa, 6004 Australia
Address used since 24 Aug 2015
Shigeaki Maejima - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 21 Aug 2015
Address: 99 South Perth Esplanade, South Perth, 6151 Australia
Address used since 26 Jan 2011
James Eric Hebron - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Jul 2015
Address: Forest Lodge, Nsw, 2037 Australia
Address used since 03 Apr 2014
Masato Ueno - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 22 Apr 2015
Address: 12 Copelen Street, South Yarra, Vic, 3141 Australia
Address used since 27 Feb 2013
Fumihiko Otsuki - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 17 Jun 2013
Address: Milsons Point, Nsw, 2061 Australia
Address used since 03 May 2010
Kazuyuki Takahashi - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 13 Jul 2012
Address: 16 Bay Road, Lavender Bay, Nsw, 2060 Australia
Address used since 03 May 2010
Hirokazu Shintaku - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 14 Jan 2011
Address: Melbourne, Vic, 3004 Australia
Address used since 01 Apr 2009
Takechiyo Tanaka - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 03 May 2010
Address: 16 Bay View Street, Lavender Bay Nsw 2060, Australia
Address used since 01 Mar 2007
Satoshi Fukushima - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 03 May 2010
Address: Wollstonecraft, Nsw 2065, Australia
Address used since 14 Sep 2007
Eiichi Seto - Director (Inactive)
Appointment date: 24 Dec 2007
Termination date: 01 Apr 2009
Address: 368 St Kilda Road, Melbourne Vic 3004, Australia,
Address used since 24 Dec 2007
Ikuo Shimada - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 14 Sep 2007
Address: 18 King Street, Wollstonecraft Nsw 2065, Australia,
Address used since 16 Aug 2006
Toshikazu Miyatake - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 05 Mar 2007
Address: Southbank Vic 3006, Australia,
Address used since 08 Nov 2001
Yuji Morita - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 17 May 2006
Address: Castlecrag Nsw 2068, Australia,
Address used since 17 May 2002
Yoshiyuki Matsuoka - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 17 May 2002
Address: Castlecrag Nsw 2068, Australia,
Address used since 08 Nov 2001
Masanori Hosono - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 15 Apr 2002
Address: Mosman Nsw 2088, Australia,
Address used since 08 Nov 2001
Masanori Kubo - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 08 Nov 2001
Address: Toorak Victoria 3142, Australia,
Address used since 08 Nov 2001
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