Yamaha Motor Finance New Zealand Limited, a registered company, was launched on 22 Oct 2002. 9429036270798 is the New Zealand Business Number it was issued. This company has been managed by 21 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 01 Jan 2024,
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 12 Apr 2024, our database contains detailed information about 1 address: Private Bag 94412, Botany, Auckland, 2163 (types include: postal, office).
Former names used by this company, as we established at BizDb, included: from 22 Oct 2002 to 29 May 2003 they were called Yamaha Motor Finance Limited.
One entity owns all company shares (exactly 1 share) - Yamaha Motor Finance Australia Pty Limited - located at 2163, Wetherill Park, Nsw.
Principal place of activity
58 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Yamaha Motor Finance Australia Pty Limited |
Wetherill Park Nsw 2164 Australia |
22 Oct 2002 - |
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: 01 Jan 2024
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Nsw, 2164 Australia
Address: Milsons Point, New South Wales, 2061 Australia
Address used since 01 Jan 2021
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: Wetherell Park, Sydney/nsw, 2164 Australia
Address: Drummoyne, Sydney/nsw, 2047 Australia
Address used since 01 Jun 2018
Andrew John Carruthers - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 06 Jul 2021
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Dural, New South Wales, 2058 Australia
Address used since 14 Sep 2020
Address: Wetherill Park, Nsw, 2164 Australia
Takashi Kaieda - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 24 Dec 2020
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Mcmahon Point, Sydney, Nsw, 2060 Australia
Address used since 06 Aug 2019
Address: Wetherill Park, Nsw, 2000 Australia
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 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
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 02 May 2011
Address: Wetherill Park, Nsw, 2164 Australia
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
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 Otani - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 01 Jan 2014
Address: Chatswood, New South Wales, 2067 Australia
Address used since 02 May 2011
Tatsumi Okawa - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Nov 2012
Address: Fukuroi-shi, Shizuoka-ken, Japan
Address used since 02 May 2011
Kozo Shinozaki - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 02 May 2011
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 18 May 2010
Yoshihiko Takahashi - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2008
Address: Hamamatsu City, Shizuoka 435-0052, Japan,
Address used since 01 Apr 2007
Hajime Yamaji - Director (Inactive)
Appointment date: 03 Nov 2003
Termination date: 01 Apr 2007
Address: Iwata-shi, Shizuoka-ken, Japan 438-0078,
Address used since 03 Nov 2003
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
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: 22 Oct 2002
Termination date: 20 May 2004
Address: Corinda, Qld 4075, Australia,
Address used since 22 Oct 2002
Masato Adachi - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 23 Jan 2003
Address: Killarney Heights, Nsw 2087, Australia,
Address used since 22 Oct 2002
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