Nippon Express (New Zealand) Limited, a registered company, was started on 18 Apr 1990. 9429039220462 is the NZ business identifier it was issued. The company has been managed by 20 directors: Harashima Keiichi - an active director whose contract began on 13 Jan 2022,
Mitsutoshi Sunakawa - an active director whose contract began on 13 Jan 2022,
Katsuhito Kobayashi - an active director whose contract began on 01 Jan 2024,
Yoshihisa Kageyama - an inactive director whose contract began on 11 Jul 2018 and was terminated on 13 Jan 2022,
Katsuhisa Fukao - an inactive director whose contract began on 17 Apr 2018 and was terminated on 07 Sep 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
Nippon Express (New Zealand) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 28 Shortland Street, Auckland as their registered address up until 14 Jul 2010.
A single entity controls all company shares (exactly 300000 shares) - Nippon Express (Australia) Pty Ltd - located at 1010, Alexandria, New South Wales.
Previous addresses
Address: C/-bell Gully, Level 22, Vero Centre, 28 Shortland Street, Auckland New Zealand
Registered & physical address used from 04 Sep 2007 to 14 Jul 2010
Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 01 Mar 2000 to 04 Sep 2007
Address: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Physical address used from 01 Mar 2000 to 04 Sep 2007
Address: Peat Marwick Mitchell & Co, Peat Marwick House, 9 Princes Street, Auckland
Registered address used from 22 Feb 1992 to 01 Mar 2000
Address: -
Physical address used from 22 Feb 1992 to 01 Mar 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Nippon Express (australia) Pty Ltd |
Alexandria New South Wales 2015 Australia |
18 Apr 1990 - |
Ultimate Holding Company
Harashima Keiichi - Director
Appointment date: 13 Jan 2022
Address: St Leonards, New South Wales, 2065 Australia
Address used since 13 Jan 2022
Mitsutoshi Sunakawa - Director
Appointment date: 13 Jan 2022
ASIC Name: Nippon Express (australia) Pty Ltd
Address: St Leonards, New South Wales, 2065 Australia
Address used since 28 Feb 2024
Address: Mascot, New South Wales, 2020 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address used since 13 Jan 2022
Katsuhito Kobayashi - Director
Appointment date: 01 Jan 2024
Address: Singapore, 238163 Singapore
Address used since 01 Jan 2024
Yoshihisa Kageyama - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 13 Jan 2022
ASIC Name: Nippon Express (australia) Pty Ltd
Address: Mascot, New South Wales, 2020 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address used since 11 Jul 2018
Katsuhisa Fukao - Director (Inactive)
Appointment date: 17 Apr 2018
Termination date: 07 Sep 2021
Address: Unit 502, 1 Cambridge Lane, New South Wales, 2067 Australia
Address used since 01 Jul 2019
Address: Milsons Point, Sydney, New South Wales, 2061 Australia
Address used since 17 Apr 2018
Address: 552 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address used since 22 Feb 2019
Junichi Ishikawa - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 11 Jul 2018
ASIC Name: Nippon Express (australia) Pty Ltd
Address: New South Wales, 2020 Australia
Address: New South Wales, 2020 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address used since 25 Jun 2015
Kumi Iwasaki - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 17 Apr 2018
Address: Milsons Point, Sydney, NSW 2061 Australia
Address used since 10 Feb 2015
Shiro Suehiro - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 12 Jun 2015
Address: North Sydney, NSW 2060 Australia
Address used since 07 Feb 2013
Hiroyuki Kameyama - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 11 Feb 2014
Address: Chatswood, NSW 2067 Australia
Address used since 07 Feb 2013
Yasunao Sato - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 06 Jul 2010
Address: North Sydney, Nsw 2060, Australia,
Address used since 19 Apr 2007
Mamoru Saito - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 05 May 2008
Address: Kohimarama, Auckland,
Address used since 27 Jan 2006
Yoshikazu Saito - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 19 Mar 2007
Address: North Sydney, Nsw 2060, Australia,
Address used since 16 Mar 2005
Yasutaka Shodai - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 15 Mar 2005
Address: North Sydney, Nsw 2060,
Address used since 23 Dec 2002
Mashito Hamada - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 17 Feb 2003
Address: Auckland Central, Auckland,
Address used since 17 Jan 2002
Kazuhiko Uehara - Director (Inactive)
Appointment date: 27 Sep 2000
Termination date: 23 Dec 2002
Address: Crows Nest, N S W 2065, Australia,
Address used since 27 Sep 2000
Yoshimasa Shibuki - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 17 Jan 2002
Address: Epsom, Auckland,
Address used since 31 Jan 1997
Kazuhiko Ono - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 23 Jun 2000
Address: Mosman, N S W 2088, Australia,
Address used since 06 Apr 1998
Kenichiro Arakawa - Director (Inactive)
Appointment date: 08 Jul 1994
Termination date: 07 Oct 1997
Address: Cammeray, New South Wales 2062, Australia,
Address used since 08 Jul 1994
Yoichi Katayama - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 10 Oct 1994
Address: Mascot, New South Wales 2020, Australia,
Address used since 31 Jan 1992
Hiroyuki Takahashi - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 07 Jul 1994
Address: Cremorne, New South Wales 2090, Australia,
Address used since 25 Feb 1992
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