Rinnai New Zealand Limited, a registered company, was started on 13 Jun 1975. 9429040488042 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is classified. This company has been supervised by 26 directors: Raymond Matthew Ferner - an active director whose contract started on 01 Apr 1999,
Robert Anthony Boniface - an active director whose contract started on 29 Nov 2012,
Hirohisa Ohi - an active director whose contract started on 01 Apr 2019,
Yoshihiko Takasu - an active director whose contract started on 01 Apr 2021,
Andrew James Mcnicholl - an active director whose contract started on 01 Apr 2022.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: P O Box 53177, Auckland Airport, Auckland, 2150 (category: postal, office).
Rinnai New Zealand Limited had been using 105 Pavilion Drive, Airport Oaks, Mangere, Auckland as their registered address until 26 Feb 2013.
A single entity owns all company shares (exactly 2122500 shares) - Rinnai Holdings (Pacific) Pte Limited - located at 2150, 05-01 Elite Ind'l Bldg Ii, Singapore 347794.
Other active addresses
Address #4: 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 19 Feb 2020
Principal place of activity
105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 105 Pavilion Drive, Airport Oaks, Mangere, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 26 Feb 2013
Address #2: 691 Mt Albert Road, Royal Oak, Auckland
Registered address used from 27 Jun 1997 to 30 Apr 2008
Address #3: 691 Mt Albert Road, Royal Oak, Auckland, 09,6253751ph
Physical address used from 27 Jun 1997 to 27 Jun 1997
Basic Financial info
Total number of Shares: 2122500
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2122500 | |||
Other (Other) | Rinnai Holdings (pacific) Pte Limited |
05-01 Elite Ind'l Bldg Ii Singapore 347794 347794 Singapore |
13 Jun 1975 - |
Ultimate Holding Company
Raymond Matthew Ferner - Director
Appointment date: 01 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1999
Robert Anthony Boniface - Director
Appointment date: 29 Nov 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Nov 2012
Hirohisa Ohi - Director
Appointment date: 01 Apr 2019
Address: Aichi, Japan
Address used since 01 Apr 2019
Yoshihiko Takasu - Director
Appointment date: 01 Apr 2021
Address: Owariasahi-shi, Aichi, Japan
Address used since 01 Apr 2021
Andrew James Mcnicholl - Director
Appointment date: 01 Apr 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2022
Hayao Nishizawa - Director
Appointment date: 01 Apr 2023
Address: 178-4 Kiracho, Nakagawa Ku, Nagoya, Aichi, 454-0874 Japan
Address used since 01 Apr 2023
Takaaki Shimoichi - Director
Appointment date: 01 Apr 2024
Address: Ebatacho Obu-city, Aichi, 474-0035 Japan
Address used since 01 Apr 2024
Atsuo Kashima - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 31 Mar 2024
Address: Kitanagoya-city, Aichi, Japan
Address used since 01 Apr 2021
Chuji Nakashima - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2023
Address: Aichi, Japan
Address used since 01 Apr 2019
Christopher John Davis - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 May 1992
Yasuo Koketsu - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Apr 2021
Address: Kakamigahara, Gifu, Japan
Address used since 09 May 2017
Yuji Kondo - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2021
Address: Aichi, Japan
Address used since 01 Apr 2019
Yuzo Yoshida - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 01 Apr 2019
Address: Nakagawa, Nagoya Aichi, Japan
Address used since 22 Jun 2017
Address: Moriyama-ku, Nagoya, Japan
Address used since 20 Aug 2001
Shinji Tanaka - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Apr 2019
Address: Toyota, Aichi, Japan
Address used since 09 May 2017
Fuminobu Ishikawa - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Apr 2019
Address: Yanabehigashimachi 5-9-1, Handa Aichi, Japan
Address used since 24 Apr 2018
Kazuto Inoue - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 24 Apr 2018
Address: Motosu, Gifu, Japan
Address used since 09 May 2017
Hiroyasu Naito - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 09 May 2017
Address: Mizuho-ku, Nagoya, Japan
Address used since 29 Jun 2006
Kenji Hayashi - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 09 May 2017
Address: Nagoya-shi, 466-0847 Japan
Address used since 12 Sep 2012
Susumu Naito Naito - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 20 Mar 2017
Address: Mizuho-ku, Nagoya, Aichi, Japan
Address used since 15 May 1992
Ian Maciver Laing - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: Vancouver Bc, V6m 0a1, Canada,
Address used since 01 Jan 2009
Kozo Masuoka - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: Meito-ku Nagoya, Aichi, Japan,
Address used since 15 May 1992
Tsutomu Miyata - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: 1-17 Shimoimaike, Ohaza-marioka, Higashiura-cho, Chita-gun, Aichi, Japan,
Address used since 15 May 1992
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Mar 2012
Address: Parnell, Auckland, New Zealand,
Address used since 15 May 1992
Yoshio Yamazaki - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 29 Jun 2006
Address: Nishijyo, Oharu-cho, Ama-gun, Aichi Japan,
Address used since 20 Aug 2001
Robert Wallace Mcmullen - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 31 Dec 2002
Address: Manly, Hibiscus Coast, Auckland, New Zealand,
Address used since 11 May 1992
Winsome Lorraine Wiggan - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 07 May 1999
Address: One Tree Hill, Auckland,
Address used since 20 Jan 1997
Nnr Global Logistics New Zealand Limited
93 Pavilion Drive
New Zealand New Milk Limited
138 Pavilion Drive
New Zealand New Milk Brands Limited
138 Pavilion Drive
New Zealand New Milk Trading Limited
138 Pavilion Drive
New Zealand Nutritional Wellness Limited
126 Pavilion Drive
New Zealand Nutritional Wellness Holdings Limited
126 Pavilion Drive
Ari Hvac Design & Drafting Services Limited
253a Portage Rd
Chillin Air Conditioning And Refrigeration Services Limited
10b Nadine Place
Cool Tech New Zealand Ltd
23 Mahunga Drive
Reliable Airconditioning Limited
49 Gadsby Road
Right Home Limited
11 Tussock Avenue
Source Contracting Services Limited
600d Island Road