Toyota Finance New Zealand Limited, a registered company, was registered on 17 Feb 1988. 9429039528681 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been supervised by 34 directors: Brenton Ian Knight - an active director whose contract started on 01 Apr 2007,
Mark T. - an active director whose contract started on 01 Sep 2018,
Evangelos Tsirogiannis - an active director whose contract started on 01 Jul 2020,
Brett Martin Carrington - an active director whose contract started on 01 Jul 2020,
Neeraj Amrat Lala - an active director whose contract started on 05 Jan 2021.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (type: physical, service).
Toyota Finance New Zealand Limited had been using 3Rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland as their physical address until 18 Jun 2014.
Previous names for this company, as we found at BizDb, included: from 17 Feb 1988 to 18 Oct 1989 they were called Wrightcars Finance Limited.
A total of 11000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000000 shares (54.55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000000 shares (45.45 per cent).
Previous addresses
Address: 3rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 23 Jan 2014 to 18 Jun 2014
Address: 2nd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 23 Nov 2001 to 23 Jan 2014
Address: The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd, Greenlane, South, Auckland
Physical & registered address used from 23 Nov 2001 to 23 Nov 2001
Address: Group Rentals House, 636 Great South Road, Auckland
Registered address used from 01 May 1992 to 23 Nov 2001
Address: -
Physical address used from 20 Feb 1992 to 23 Nov 2001
Basic Financial info
Total number of Shares: 11000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000000 | |||
| Other (Other) | Toyota Financial Services Corporation |
6-1, Ushijima-cho, Nishi-ku Nagoya 451-6015, Japan Japan |
17 Feb 1988 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Other (Other) | Toyota Finance Australia Limited |
Saint Leonards Nsw 2065, Australia |
17 Feb 1988 - |
Brenton Ian Knight - Director
Appointment date: 01 Apr 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2012
Mark T. - Director
Appointment date: 01 Sep 2018
Address: University Park, Texas, TX75225 United States
Address used since 01 Sep 2018
Evangelos Tsirogiannis - Director
Appointment date: 01 Jul 2020
ASIC Name: Toyota Finance Australia Limited
Address: Beaumaris, Victoria, 3193 Australia
Address used since 01 Jul 2020
Address: St Leonards, New South Wales, 2065 Australia
Brett Martin Carrington - Director
Appointment date: 01 Jul 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2020
Neeraj Amrat Lala - Director
Appointment date: 05 Jan 2021
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 05 Jan 2021
Shinobu Teramoto - Director (Inactive)
Appointment date: 04 Jan 2006
Termination date: 05 Jan 2021
Address: 4 Queen Street, Palmerston North, 4410 New Zealand
Address used since 04 Nov 2015
Alistair Grant Davis - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 30 Jun 2020
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 23 Oct 2009
John Rodney Chandler - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2020
ASIC Name: Toyota Finance Australia Limited
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 01 Apr 2014
Address: St Leonards, Nsw, 2065 Australia
Kazuki Ogura - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Aug 2018
Address: Kasugai-shi, Aichi, 484-007 Japan
Address used since 01 Feb 2016
Yasuhiro Yomoda - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 01 Feb 2016
Address: 1-2 Izumi 3chome, Higashi-ku, Nagoya-shi, Aich-ken, 603 Japan
Address used since 15 Jan 2015
Tomohei Matsushita - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 15 Jan 2015
Address: Nagoya City, Aichi Prefecture, 468-0069 Japan
Address used since 01 Jan 2014
Akira Fujioka - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Mar 2014
Address: Milsons Point, Nsw, 2061 Australia
Address used since 14 Jan 2013
Masayoshi Hachisuka - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2013
Address: Nisshin City, Aichi Prefecture, Japan
Address used since 14 Jan 2013
Hitoshi Ikoma - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 31 Dec 2012
Address: 110 Alfred Street, Milsons Point, Nsw 2061, Australia,
Address used since 01 May 2009
Yoshiro Toura - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 31 Dec 2012
Address: Toyota-shi, Aichi-ken, Japan,
Address used since 15 Feb 2010
Hitoshi Watanabe - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 05 Feb 2010
Address: Kasugai-shi, Aichi, 487-0017, Japan,
Address used since 01 May 2009
Robert Leslie Field - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 01 Feb 2008
Address: R D 5, Feilding, New Zealand,
Address used since 24 Sep 1990
John Frederick Garland - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 01 Apr 2007
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 07 Jul 2006
Yoshio Matono - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 07 Feb 2007
Address: Roseville Chase, Nsw, 2069, Australia,
Address used since 05 Jan 2004
Hiroshi Ito - Director (Inactive)
Appointment date: 03 Jan 2003
Termination date: 04 Jan 2006
Address: Mount Eden, Auckland,
Address used since 03 Jan 2003
Takeshi Suzuki - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Jul 2005
Address: No.1,, 801yagotofujimi, Showa-ku, Nagoya, Aichi, Japan,
Address used since 01 Jul 2004
Ryuji Araki - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 01 Jul 2004
Address: Narumi-cho, Midori-ku Nagoya, Aichi, Japan,
Address used since 31 Jul 2001
Ichiro Yajima - Director (Inactive)
Appointment date: 12 Jan 1999
Termination date: 05 Jan 2004
Address: Chatswood, N S W 2067, Australia,
Address used since 01 Dec 2002
Takeyuki Fukuda - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 03 Jan 2003
Address: Parnell, Auckland,
Address used since 17 Sep 2002
Tadakki Jagawa - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 31 Jul 2001
Address: Tougoucho Ooaza Wagou, Aichi-gun, Aichi, Japan,
Address used since 01 Jul 1999
Masakuni Mori - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 10 Jan 2000
Address: St Johns Park, Auckland, New Zealand,
Address used since 20 Feb 1996
Iwao Okijima - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 01 Jul 1999
Address: Toyota-city,, Aichi, Japan 471,
Address used since 01 Nov 1995
Nobukazu Tsurumi - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 12 Jan 1999
Address: Milsons Point, Nsw 2061, Australia,
Address used since 20 Feb 1996
Shigeo Okumura - Director (Inactive)
Appointment date: 04 Sep 1990
Termination date: 20 Feb 1996
Address: 36-44 Alfred Street, Milsons Point,, Nsw 2061, Australia,
Address used since 04 Sep 1990
Ross Page Springer - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 01 Nov 1995
Address: Pymble, New South Wales 2073, Australia,
Address used since 01 Oct 1992
Ryuji Araki - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 Nov 1995
Address: Cho Midori-ku, Nagoya 458, Japan,
Address used since 01 Jan 1993
Takehito Sato - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 Nov 1995
Address: 4-3-7 Shiratori, Togo-cho,aichi-gun, Aichi-ken, Japan,
Address used since 01 Mar 1994
Shoichiro Sugiura - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 01 Mar 1994
Address: Khandallah, Wellington,
Address used since 24 Sep 1990
Hideo Ikenaga - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 01 Jan 1993
Address: Aichi 471, Japan,
Address used since 24 Sep 1990
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