Yamaha Motor New Zealand Limited, a registered company, was registered on 26 Nov 1952. 9429040177113 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been categorised. This company has been run by 35 directors: Darryl Phillip Lovegrove - an active director whose contract began on 01 Jan 2024,
Tomohiko Okamoto - an inactive director whose contract began on 01 Jan 2021 and was terminated on 31 Dec 2023,
Bradley John Ryan - an inactive director whose contract began on 01 Jun 2018 and was terminated on 06 Jul 2021,
Andrew John Carruthers - an inactive director whose contract began on 14 Sep 2020 and was terminated on 06 Jul 2021,
Takashi Kaieda - an inactive director whose contract began on 04 Jul 2017 and was terminated on 24 Dec 2020.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Bag 94412, Botany, Manukau, 2163 (types include: postal, office).
Yamaha Motor New Zealand Limited had been using C/O Moller Corporation Limited, 1 George Bourke Drive, Mt Wellington, Auckland as their registered address up to 18 Feb 2003.
Previous names for the company, as we found at BizDb, included: from 29 Sep 1975 to 03 Apr 2001 they were called Moller Yamaha Limited, from 04 Nov 1966 to 29 Sep 1975 they were called Moller Motors (Auckland) Limited and from 26 Nov 1952 to 04 Nov 1966 they were called Station Motors Limited.
One entity owns all company shares (exactly 2750000 shares) - Yamaha Motor Australia Pty Ltd - located at 2163, Wetherill Park, Sydney Nsw 2164, Australia.
Other active addresses
Address #4: 58 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 17 Feb 2020
Principal place of activity
58 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: C/o Moller Corporation Limited, 1 George Bourke Drive, Mt Wellington, Auckland
Registered address used from 07 Oct 1993 to 18 Feb 2003
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #3: 2 George Bourke Drive, Mt. Wellington, Auckland
Physical address used from 17 Feb 1992 to 18 Feb 2003
Basic Financial info
Total number of Shares: 2750000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2750000 | |||
| Other (Other) | Yamaha Motor Australia Pty Ltd |
Wetherill Park Sydney Nsw 2164, Australia Australia |
26 Nov 1952 - |
Ultimate Holding Company
Darryl Phillip Lovegrove - Director
Appointment date: 01 Jan 2024
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 01 Jan 2024
Tomohiko Okamoto - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Dec 2023
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Milsons Point, Sydney, 2061 Australia
Address used since 01 Jan 2021
Address: Wetherill Park, Nsw, 2164 Australia
Bradley John Ryan - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 06 Jul 2021
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Concord, Nsw, 2137 Australia
Address used since 07 Mar 2020
Address: Drummoyne, Sydney/nsw, 2047 Australia
Address used since 01 Jun 2018
Address: Wetherill Park, Sydney/nsw, 2164 Australia
Andrew John Carruthers - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 06 Jul 2021
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Nsw, 2164 Australia
Address: Dural, New South Wales, 2058 Australia
Address used since 14 Sep 2020
Takashi Kaieda - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 24 Dec 2020
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Nsw, 2164 Australia
Address: Mcmahon Point, Sydney, Nsw, 2060 Australia
Address used since 06 Aug 2019
Address: Milsons Point, Sydney, Nsw, 2061 Australia
Address used since 24 May 2018
Address: 1 Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 04 Jul 2017
Darryl Phillip Lovegrove - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 30 Nov 2020
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Rhodes, Sydney,nsw, 2138 Australia
Address used since 01 Jun 2018
Address: Wetherill Park, Sydney, Nsw, 2164 Australia
Andrew John Carruthers - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 May 2018
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Dural, Nsw, 2158 Australia
Address used since 01 Jan 2014
Address: Wetherill Park, Nsw, 2164 Australia
Steven Matcham Cotterell - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Dec 2017
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Maleny, Queensland, 4552 Australia
Address used since 12 Apr 2011
Address: Wetherill Park, Nsw, 2164 Australia
Masatoshi Endo - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 Jul 2017
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: North Sydney, Nsw, 2060 Australia
Address used since 01 Jan 2014
Address: Wetherill Park, Nsw, 2164 Australia
Yoshihiro Hidaka - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 29 Jul 2015
Address: Iwata-city, Shizuoka, Japan
Address used since 27 Apr 2015
Kozo Shinozaki - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Apr 2015
Address: Hamamatsu-city Shizuoka, Japan
Address used since 01 Apr 2014
Takahiko Matsushita - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Apr 2014
Address: Naka-ku, Hamamatsu-city, Shizuoka, Japan
Address used since 01 Nov 2012
Itaru O. - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jan 2014
Yoichiro Kojima - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Nov 2012
Address: Hamamatsu-shi, Shizuoka-ken, 432-8013 Japan
Address used since 12 Apr 2011
Address: Hirosawa, Hamamatsu-shi, Shizuoka-ken, Japan,
Address used since 01 Jan 2006
Tatsumi Okawa - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Jan 2011
Address: Chatswood, Sydney, 2067 Australia
Address used since 12 Apr 2011
Toshizumi Kato - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 01 Apr 2007
Address: Cremorne, Sydney Nsw 2090, Australia,
Address used since 22 Mar 2005
Akira Koide - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 01 Jan 2006
Address: Hamakita-shi, Shizuoka-ken 434-0035, Japan,
Address used since 03 Nov 2003
Masayoshi Toyama - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 22 Mar 2005
Address: Northbridge, Sydney, Nsw 2063, Australia,
Address used since 23 Jan 2003
William Thomas Vivian - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 20 May 2004
Address: Corinda, Queensland 4075, Australia,
Address used since 01 Apr 2001
Toru Kato - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 03 Nov 2003
Address: Cremorne, Nsw 2090 Australia,
Address used since 19 Mar 2002
Masato Adachi - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 23 Jan 2003
Address: Killarney Heights, N S W 2087, Australia,
Address used since 01 Apr 2001
Toshihiko Shimizu - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 31 Dec 2001
Address: Cammeray, N S W 2062, Australia,
Address used since 01 Apr 2001
Russell Ian Moller - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 01 Apr 2001
Address: St Heliers, Auckland,
Address used since 10 Feb 1992
Victor Hugo Bedford - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 01 Apr 2001
Address: Glenfield,
Address used since 25 Aug 1994
Peter John Moller - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 01 Apr 2001
Address: Pakuranga, Auckland,
Address used since 25 Aug 1994
Takeshi Kimura - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 21 Mar 2001
Address: Hamamatsu, Shizuoka 432, Japan,
Address used since 31 Oct 1997
Ross Earle Moller - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 14 Aug 2000
Address: Hurtsville Grove, Nsw 2220, Australia,
Address used since 15 Feb 1994
John Russell Moller - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 01 Apr 2000
Address: Grafton,
Address used since 25 Aug 1994
Takehiko Hasegawa - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 31 Oct 1997
Address: Iwata, Japan,
Address used since 15 Aug 1996
Hideto Eguchi - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 15 Aug 1996
George Ernest Gay - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 16 Feb 1995
Address: Waihi,
Address used since 10 Feb 1992
Peter William Moller - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 20 Oct 1994
Address: Christchurch,
Address used since 07 May 1993
Norton Ross Moller - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 15 Feb 1994
Address: Oakura,
Address used since 07 May 1993
Robin Rainbow - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 09 Jul 1993
Address: Clevedon, R D 2, Papakura,
Address used since 15 Sep 1992
Lionel Patrick Evans - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 28 Oct 1992
Address: Caulfield South 3162, Victoria, Australia,
Address used since 15 Sep 1992
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