Orix New Zealand Limited, a registered company, was incorporated on 16 Dec 1988. 9429039400796 is the business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. The company has been supervised by 30 directors: Reggie De Guzman Cabal - an active director whose contract began on 01 May 2016,
Barry William Nicholson - an active director whose contract began on 01 Apr 2019,
Naoyuki Yuasa - an active director whose contract began on 24 Jun 2019,
Norihisa Ueda - an inactive director whose contract began on 09 May 2014 and was terminated on 24 Jun 2019,
Martin Derek Lowe - an inactive director whose contract began on 17 Jun 2005 and was terminated on 01 Apr 2019.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 32 Manukau Road, Newmarket, Auckland, 1023 (types include: office, delivery).
Orix New Zealand Limited had been using 137 Great North Road, Auckland as their registered address until 27 May 1996.
Former names used by this company, as we managed to find at BizDb, included: from 16 Dec 1988 to 09 Mar 1990 they were named Budget Orix Corporation Nz Limited.
One entity controls all company shares (exactly 24360 shares) - Orix Australia (International) Pty Ltd - located at 1023, North Ryde, N S W 2113, Australia.
Other active addresses
Address #4: 32 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 09 Sep 2020
Principal place of activity
32 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 137 Great North Road, Auckland
Registered address used from 27 May 1996 to 27 May 1996
Address #2: 65 Beach Rd, Auckland
Registered address used from 23 Dec 1992 to 27 May 1996
Basic Financial info
Total number of Shares: 24360
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24360 | |||
| Other (Other) | Orix Australia (international) Pty Ltd |
North Ryde N S W 2113, Australia Australia |
16 Dec 1988 - |
Ultimate Holding Company
Reggie De Guzman Cabal - Director
Appointment date: 01 May 2016
ASIC Name: Orix Australia Corporation Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Jul 2017
Address: Nsw, 2113 Australia
Barry William Nicholson - Director
Appointment date: 01 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2019
Naoyuki Yuasa - Director
Appointment date: 24 Jun 2019
Address: Chatswood, Sydney, Nsw, 2067 Australia
Address used since 22 Jul 2019
Norihisa Ueda - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 24 Jun 2019
ASIC Name: Orix Australia Corporation Limited
Address: Chatswood, Nsw, 2067 Australia
Address used since 09 May 2014
Address: Macquarie Park, Nsw, 2113 Australia
Martin Derek Lowe - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 01 Apr 2019
Address: Pukekohe, 2120 New Zealand
Address used since 01 Sep 2015
John Joseph Carter - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 22 Jun 2015
Address: Vaucluse, New South Wales 2030, Australia
Address used since 18 Mar 2005
Kunihiko Ishiba - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 09 May 2014
Address: Northbridge Nsw 2063, Australia,
Address used since 27 Sep 2007
Junichi Hayashi - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 18 Nov 2009
Address: Sydney, Nsw 2000,
Address used since 30 Jan 2009
Frank John Cicutto - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 31 Mar 2008
Address: Canterbury Vic 3126, Australia,
Address used since 31 Mar 2005
Roderick Marshall Carr - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 31 Mar 2008
Address: Christchurch,
Address used since 01 Jan 2007
Vernon Alexander Harvey - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2008
Address: Wingham, Nsw 2429, Australia,
Address used since 29 Aug 2007
Minoru Osawa - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 27 Sep 2007
Address: Northbridge, N.s.w. 2063, Australia,
Address used since 18 Mar 2005
Peter Walsh - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 17 Jun 2005
Address: Balmoral, Auckland,
Address used since 10 May 2005
John Patrick Sweeney - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 31 Mar 2005
Address: Castlereagh, New South Wales 2749, Australia,
Address used since 13 Dec 2000
Yoshio Ono - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Mar 2003
Address: Yokohama City, Kanagawa, Japan,
Address used since 10 May 2001
Haruhiko Umetani - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 04 Feb 2003
Address: Gordon, N S W 2072, Australia,
Address used since 01 Feb 1999
Takeshi Sato - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 10 May 2001
Address: Minato-ku,, Tokyo 105-8683, Japan,
Address used since 16 Jul 1991
Bruce James Williams - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 15 Dec 2000
Address: Epping, New South Wales, Australia,
Address used since 16 Jul 1991
Peter James Byers - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 01 Oct 2000
Address: Waimauku, Auckland,
Address used since 31 Mar 1994
Frank John Conroy - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 01 Oct 2000
Address: Annadale, N S W 2038, Australia,
Address used since 02 Feb 1999
Peter James Byers - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 01 Oct 2000
Address: Waimaukau, Auckland,
Address used since 01 Oct 2000
Haruhiko Umetani - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 01 Nov 1999
Address: Gordon, Nsw 2072, Australia,
Address used since 01 Aug 1999
Yoshiaki Komai - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 01 Aug 1999
Address: North Ryde, Nsw 2113, Australia,
Address used since 24 Apr 1997
Yoshiki Ueno - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 01 Feb 1999
Address: Gordon, N S W 2072, Australia,
Address used since 01 Nov 1994
Masaharu Takao - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 24 Apr 1997
Address: Killara, Nsw, Australia,
Address used since 31 Mar 1994
Kenji Nakawaki - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 01 Nov 1994
Address: Killara, New South Wales 2071, Australia,
Address used since 16 Jul 1991
Sachio Hata - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 30 Jun 1994
Address: Shiangawa-ku, Tokyo, Japan,
Address used since 16 Jul 1991
John Patrick Sweeney - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 31 Mar 1994
Address: Castlereagh, New South Wales, Australia,
Address used since 16 Jul 1991
Michio Fujita - Director (Inactive)
Appointment date: 11 Jan 1993
Termination date: 31 Mar 1994
Address: Killara, Nsw, Australia,
Address used since 11 Jan 1993
Shunsuke Takeda - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 11 Jan 1993
Address: Machida-shi, Tokyo, Japan,
Address used since 16 Jul 1991
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