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Yusen Logistics (australia) Pty Ltd

Type: Overseas Asic Company (Asic)
9429042263777
NZBN
5934027
Company Number
Registered
Company Status
003550776
Australian Company Number
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 01 Apr 2016

Yusen Logistics (Australia) Pty Ltd, a registered company, was started on 01 Apr 2016. 9429042263777 is the number it was issued. The company has been managed by 23 directors: Murray Brewer - an active person authorised for service whose contract started on 01 Apr 2016,
Check Poh Lee - an active director whose contract started on 01 Apr 2016,
Murray Brewer person authorised for service whose contract started on 01 Apr 2016,
Holger Hein - an active director whose contract started on 07 Sep 2017,
Masami Isobe - an active director whose contract started on 25 Apr 2021.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, service).

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: AU

Directors

Murray Brewer - Person Authorised for Service

Appointment date: 01 Apr 2016

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Check Poh Lee - Director

Appointment date: 01 Apr 2016

Address: Petaling Jaya Selangor, Malaysia, Malaysia

Address used since 01 Apr 2016


Murray Brewer - Person Authorised For Service

Appointment date: 01 Apr 2016

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Holger Hein - Director

Appointment date: 07 Sep 2017

Address: Mona Vale, Nsw, 2103 Australia

Address used since 15 Sep 2017

Address: Newport, Nsw, 2106 Australia

Address used since 15 Sep 2017


Masami Isobe - Director

Appointment date: 25 Apr 2021

Address: Klongtoey, Bangkok, 10110 Thailand

Address used since 27 Apr 2021


Tomohiko Kuriki - Director

Appointment date: 26 Mar 2023

Address: Sydney, New South Wales, 2000 Australia

Address used since 29 Jun 2023


Hirohito Enomoto - Director

Appointment date: 26 Jun 2023

Address: 38 Alfred Street S, Milsons Point, Nsw, 2061 Australia

Address used since 12 Jul 2023


Tomohiko Kuriki - Director

Appointment date: 26 Jun 2023

Address: 158-166 Dat Street, Sydney, Nsw, 2000 Australia

Address used since 30 Jun 2023


Katsuhiro Od - Director

Appointment date: 26 Jun 2023

Address: 101 Waterloo Road, Macquarie Park, Nsw, 2113 Australia

Address used since 30 Jun 2023


Katsuhiro Oda - Director

Appointment date: 26 Jun 2023

Address: Macquarie Park, New South Wales, 2113 Australia

Address used since 29 Jun 2023


Takahisa Yamada - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 26 Jun 2023

Address: Sukhumvit Rd, Prakanong, Klong Toey Bang, Thailand

Address used since 09 Jun 2020


Hirokazu Noguchi - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 15 May 2023

Address: Kemps Creek, Nsw, 2178 Australia

Address used since 17 Apr 2019

Address: Wetherill Park, Nsw, 2164 Australia

Address used since 17 Apr 2019


Ray Krikorian - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 20 Sep 2021

Address: Willoughby, Nsw, 2068 Australia

Address used since 05 Nov 2019


Tetsuhiro Shimizu - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 25 Apr 2021

Address: Sukhumvit Rd, Klong Toey Bangkok, 10110 Thailand

Address used since 17 Apr 2019


Nobuyasu Ozeki - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 18 May 2020

Address: Shibuya-ku, Tokyo, 151-0066 Japan

Address used since 10 Apr 2018


Ian David Pemberton - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 08 Oct 2019

Address: Coomera, Qld, 4209 Australia

Address used since 01 Apr 2016


John Andrew Pursey - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 01 Apr 2019

Address: Bella Vista, Nsw, 2153 Australia

Address used since 01 Jul 2016


Yoshihiro Sahara - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 01 Apr 2019

Address: 20-22 Tryon Road, Lindfield, Nsw, 2070 Australia

Address used since 19 Jul 2017


Shoji Murakami - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 01 Apr 2019

Address: Bangkok, 10110 Thailand

Address used since 16 Jul 2018


Check Poh Lee - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 26 Jun 2018

Address: Petaling Jaya Selangor, Malaysia, Malaysia

Address used since 01 Apr 2016


Gregory Goh - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 07 Sep 2017

Address: Hurstville Grove Nsw 2220, Australia

Address used since 01 Apr 2016


Osamu Iwasaki - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Jun 2017

Address: Yokohama Zip Code 236-0052, Japan, Japan

Address used since 01 Apr 2016


Muneaki Saito - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Apr 2016

Address: #43-21, Singapore, Singapore

Address used since 01 Apr 2016

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