Daikin Air Conditioning New Zealand Limited, a registered company, was launched on 13 Jun 2016. 9429042398875 is the NZ business number it was issued. The company has been run by 13 directors: Robert Sidney Woodhouse - an active director whose contract started on 01 Jan 2020,
Ryuta Hayashibara - an active director whose contract started on 01 Jul 2021,
Richard Creagh - an active director whose contract started on 01 Jul 2023,
Hideaki Furihata - an active director whose contract started on 01 Jul 2023,
Akinori Atarashi - an active director whose contract started on 01 Jul 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 12-350, Penrose, Auckland, 1642 (types include: postal, office).
Daikin Air Conditioning New Zealand Limited had been using Unit C, 525 Great South Road, Penrose, Auckland as their physical address up to 15 Nov 2016.
A single entity controls all company shares (exactly 6500000 shares) - Jp3481800005 - Daikin Industries Limited - located at 1642, 2-4-12, Nakazaki-Nishi, Kita-Ku, Osaka 530-8323.
Principal place of activity
8 Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Unit C, 525 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Jun 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 6500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6500000 | |||
| Other (Other) | Jp3481800005 - Daikin Industries Limited |
2-4-12, Nakazaki-nishi, Kita-ku Osaka 530-8323 Japan |
13 Jun 2016 - |
Ultimate Holding Company
Robert Sidney Woodhouse - Director
Appointment date: 01 Jan 2020
Address: Soldiers Point, New South Wales, 2317 Australia
Address used since 27 Jul 2021
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 01 Jan 2020
Ryuta Hayashibara - Director
Appointment date: 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Richard Creagh - Director
Appointment date: 01 Jul 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2023
Hideaki Furihata - Director
Appointment date: 01 Jul 2023
Address: Abeno-ku, Osaka-shi, Osaka-fu, 545-0052 Japan
Address used since 01 Jul 2023
Akinori Atarashi - Director
Appointment date: 01 Jul 2023
Address: 81 Sukhumvit 31 Klongton-nua, Wattana, Bangkok, 10110 Thailand
Address used since 01 Jul 2023
Isao Tsumura - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 01 Jul 2023
ASIC Name: Daikin Australia Pty Ltd
Address: Chipping Norton, New South Wales, 2170 Australia
Address: Lindfield, New South Wales, Australia
Address used since 16 Oct 2020
Address: Toyonaka-shi, Osaka-fu, 560-0004 Japan
Address used since 26 Jun 2020
Junichi Omori - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 01 Jul 2023
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110 Thailand
Address used since 01 Aug 2021
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110 Thailand
Address used since 27 Jul 2021
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, Thailand
Address used since 26 Jun 2020
Motoko Tokushima - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 30 Nov 2021
Address: Newtown, Nsw, 2042 Australia
Address used since 06 Nov 2017
Akihiro Yoshida - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 01 Jul 2021
Address: Auckland, 1010 New Zealand
Address used since 06 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Sep 2016
Ramachandran Subramanian - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 30 Sep 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Jan 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 Sep 2016
Shoji Uehara - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 26 Jun 2020
ASIC Name: Daikin Australia Pty Ltd
Address: Nsw 2170, Australia
Address: Chatswood, Nsw 2067, Australia
Address used since 10 Feb 2017
Address: Nsw 2170, Australia
Shogo Ando - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 26 Jun 2020
Address: Road, North-klongton, Wattana, Bangkok 10110, Thailand
Address used since 19 Sep 2016
Jeffrey David Tonkin - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 31 Oct 2017
ASIC Name: Daikin Australia Pty Ltd
Address: Chipping Norton, N S W 2170, Australia
Address: Baulkham Hills, N S W 2153, Australia
Address used since 15 Jun 2016
Address: Chipping Norton, N S W 2170, Australia
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